SWISSQUOTE LTD

Company number 07710095

Date	Type	Description	View / Download
11 Mar 2016	AD03	Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
31 Jul 2015	MISC	Section 519.	(1 page)
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	(5 pages)
15 Jul 2015	MISC	Section 519	(1 page)
15 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/07/2015	(2 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
23 Oct 2014	TM01	Termination of appointment of Jude Bahnan as a director on 4 September 2014	(1 page)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 3,760,100	(3 pages)
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	(5 pages)
31 Jul 2014	AD02	Register inspection address has been changed to Woodwater House Pynes Hill Exeter EX2 5WR	(1 page)
31 Jul 2014	AD01	Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom to Boston House 63-64 New Broad Street London EC2M 1JJ on 31 July 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
08 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Hisham Mansour	(4 pages)
27 Mar 2014	TM01	Termination of appointment of Hisham Mansour as a director ANNOTATION A second filed TM01 was registered on 08/04/2014	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 12/02/2014	(1 page)
13 Feb 2014	CERTNM	Company name changed swissquote LTD.\certificate issued on 13/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	CERTNM	Company name changed mig capital (europe) LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-12 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	TM01	Termination of appointment of Paul Chrimes as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Gilles Louis Roger Chantrier as a director	(2 pages)
08 Jan 2014	AP01	Appointment of Mr Markus Bürki as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Salvador Cassarino as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Mark Koch as a director	(1 page)
04 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 3,260,100	(3 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 9 August 2013 GBP 2,760,100	(3 pages)