SWISSQUOTE LTD filing history - Find and update company information

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SWISSQUOTE LTD

Company number 07710095

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
25 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Muamar Behnam as a director on 22 July 2022	View PDF Appointment of Mr Muamar Behnam as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
27 Jan 2022	TM01	Termination of appointment of Federico Cirulli as a director on 30 November 2021	View PDF Termination of appointment of Federico Cirulli as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Miss Michela Pollini as a director on 8 December 2021	View PDF Appointment of Miss Michela Pollini as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Jack Henry Rawlings as a director on 8 December 2021	View PDF Appointment of Mr Jack Henry Rawlings as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
24 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
23 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
19 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 4,260,100	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 4,260,100 - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AP01	Appointment of Mr Jude Bahnan as a director on 28 February 2017	View PDF Appointment of Mr Jude Bahnan as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
25 Jul 2017	CH01	Director's details changed for Mr Gilles Louis Roger Chantrier on 24 July 2017	View PDF Director's details changed for Mr Gilles Louis Roger Chantrier on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
25 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)

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