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)
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
06 Jul 2017 AA Full accounts made up to 31 December 2016
25 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
02 Jun 2016 AA Full accounts made up to 31 December 2015
11 Mar 2016 AD03 Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
31 Jul 2015 MISC Section 519.
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,760,100
15 Jul 2015 MISC Section 519
15 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 06/07/2015
13 Jul 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 TM01 Termination of appointment of Jude Bahnan as a director on 4 September 2014
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • GBP 3,760,100
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 3,260,100
31 Jul 2014 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR