This company is commonly known as Pictet & Cie (europe) S.a., London Branch. The company was founded 10 years ago and was given the registration number FC031855. The firm's registered office is in . You can find them at Branch Registration, Refer To Parent Registry, , . This company's SIC code is None Supplied.
| Name | : | PICTET & CIE (EUROPE) S.A., LONDON BRANCH |
|---|---|---|
| Company Number | : | FC031855 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 April 2014 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Branch Registration, Refer To Parent Registry, |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 01 December 2018 | Active |
| Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, Germany, | Director | 06 June 2023 | Active |
| Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, Germany, | Director | 26 May 2023 | Active |
| 2, Rue Plaetis, Luxembourg, Luxembourg, | Director | 01 October 2019 | Active |
| Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, Germany, | Director | 26 May 2023 | Active |
| Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, Germany, | Director | 26 May 2023 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 12 October 2017 | Active |
| Bank Pictet & Cie (Europe) Ag, 1 Neue Mainzer Strasse, Frankfurt Am Main, Germany, | Director | 26 May 2023 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 24 April 2014 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 24 April 2014 | Active |
| 37c, Avenue J.F. Kennedy, Luxembourg, Luxembourg, | Director | 24 April 2014 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 24 April 2014 | Active |
| 14, Rue Erasme, Luxembourg, Luxembourg, | Director | 24 April 2014 | Active |
| 15 A, Avenue J.F. Kennedy, Luxembourg, Luxembourg, | Director | 24 April 2014 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 24 April 2014 | Active |
| 60, Route Des Acacias, Geneva, Switzerland, | Director | 24 April 2014 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-08-17 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-17 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2023-08-17 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2023-07-28 | Change of name | Change of name overseas by resolution with date. | Download |
| 2023-07-11 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-07-11 | Other | Change company details overseas company. | Download |
| 2023-07-11 | Other | Change company details overseas company. | Download |
| 2023-07-11 | Other | Change company details overseas company with change details. | Download |
| 2023-07-11 | Other | Change company details overseas company. | Download |
| 2023-07-11 | Other | Change company details overseas company. | Download |
| 2023-07-11 | Other | Change company details overseas company. | Download |
| 2023-07-11 | Miscellaneous | Miscellaneous. | Download |
| 2023-06-20 | Change of constitution | Change constitutional documents overseas company with date. | Download |
| 2023-06-19 | Officers | Termination person authorised overseas company. | Download |
| 2023-06-19 | Officers | Termination person authorised overseas company. | Download |
| 2023-06-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-19 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-19 | Officers | Change person director overseas company with change date. | Download |
| 2023-06-19 | Officers | Change person director overseas company with change date. | Download |
| 2023-06-19 | Officers | Change person director overseas company with change date. | Download |
| 2023-06-19 | Officers | Change person director overseas company with change date. | Download |
| 2023-06-19 | Officers | Appoint person authorised represent overseas company with appointment date. | Download |
| 2023-06-19 | Officers | Appoint person director overseas company with name appointment date. | Download |
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