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SWISSQUOTE LTD

Company number 07710095

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2024 AA Full accounts made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
08 Jul 2024 CH01 Director's details changed for Mr Gilles Louis Roger Chantrier on 8 July 2024
28 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
02 Aug 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
27 Jul 2022 AP01 Appointment of Mr Muamar Behnam as a director on 22 July 2022
11 Jul 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Federico Cirulli as a director on 30 November 2021
19 Jan 2022 AP01 Appointment of Miss Michela Pollini as a director on 8 December 2021
18 Jan 2022 AP01 Appointment of Mr Jack Henry Rawlings as a director on 8 December 2021
02 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
01 Jun 2021 AA Full accounts made up to 31 December 2020
24 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
18 May 2020 AA Full accounts made up to 31 December 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
07 May 2019 AA Full accounts made up to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
04 May 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 4,260,100
05 Dec 2017 AP01 Appointment of Mr Jude Bahnan as a director on 28 February 2017
25 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
25 Jul 2017 AD03 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
25 Jul 2017 CH01 Director's details changed for Mr Gilles Louis Roger Chantrier on 24 July 2017