Swissquote Ltd. net worth, address, company information. Free

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Swissquote Ltd (number 07710095) is a private limited company incorporated on 2011-07-19. This company can be found at Boston House, 63-64 New Broad Street, London EC2M 1JJ. Changed on 2014-02-13, the previous name the enterprise utilized was Swissquote Ltd.. Swissquote Ltd operates SIC: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Swissquote Ltd
Number	07710095
Date of Incorporation:	19th July 2011
End of financial year:	31 December
Address:	Boston House, 63-64 New Broad Street, London, EC2M 1JJ
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving to the 6 directors that can be found in this company, we can name: Muamar B. (appointed on 22 July 2022), Michela P. (appointment date: 08 December 2021), Jack R. (appointed on 08 December 2021). The Companies House lists 1 person of significant control - Swissquote Bank Sa, a company that can be reached at 33. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Swissquote Bank Sa

6 April 2016

Address	Chemin De La Cretaux 33, 1196 Gland, Switzerland
Legal authority	Swiss Law
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2022/07/22. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 11th, July 2022 \| accounts	Free Download (28 pages)
(TM01) Director's appointment terminated on 2021/11/30 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/12/08. filed on: 19th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/12/08. filed on: 18th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, June 2021 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 18th, May 2020 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 7th, May 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, May 2018 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 9th, January 2018 \| resolution	Free Download (2 pages)
(SH01) 4260100.00 GBP is the capital in company's statement on 2017/12/14 filed on: 2nd, January 2018 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2017/02/28. filed on: 5th, December 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR filed on: 25th, July 2017 \| address	Free Download (1 page)
(CH01) On 2017/07/24 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 6th, July 2017 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (30 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR filed on: 11th, March 2016 \| address	Free Download (1 page)
(MISC) Section 519. filed on: 31st, July 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/07/19 filed on: 20th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 3760100.00 GBP is the capital in company's statement on 2015/07/20 capital
(MISC) Section 519 filed on: 15th, July 2015 \| miscellaneous	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, July 2015 \| resolution	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 13th, July 2015 \| accounts	Free Download (17 pages)
(SH01) 3760100.00 GBP is the capital in company's statement on 2014/10/17 filed on: 23rd, October 2014 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/09/04 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AD01) Change of registered address from Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom on 2014/07/31 to Boston House 63-64 New Broad Street London EC2M 1JJ filed on: 31st, July 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/07/19 filed on: 31st, July 2014 \| annual return	Free Download (5 pages)
(SH01) 3260100.00 GBP is the capital in company's statement on 2014/07/31 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 30th, April 2014 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 2014/03/27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2014 \| resolution	Free Download (1 page)
(CERTNM) Company name changed swissquote LTD.certificate issued on 13/02/14 filed on: 13th, February 2014 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2014/02/12 filed on: 12th, February 2014 \| officers	Free Download (1 page)
(CERTNM) Company name changed mig capital (europe) LIMITEDcertificate issued on 12/02/14 filed on: 12th, February 2014 \| change of name	Free Download (3 pages)
(AP01) New director appointment on 2014/01/15. filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/01/08. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/12/18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/12/18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(SH01) 3260100.00 GBP is the capital in company's statement on 2013/11/29 filed on: 4th, December 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, August 2013 \| resolution	Free Download (1 page)
(SH01) 2760100.00 GBP is the capital in company's statement on 2013/08/09 filed on: 22nd, August 2013 \| capital	Free Download (3 pages)
(CH01) On 2013/07/19 director's details were changed filed on: 24th, July 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/19 filed on: 24th, July 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, April 2013 \| accounts	Free Download (16 pages)
(AP01) New director appointment on 2013/04/03. filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/02/15. filed on: 15th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/02/08 filed on: 8th, February 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution, Resolution filed on: 11th, December 2012 \| resolution	Free Download (1 page)
(SH01) 2500100.00 GBP is the capital in company's statement on 2012/11/27 filed on: 11th, December 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/10/16. filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/10/15 filed on: 15th, October 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/10/15. filed on: 15th, October 2012 \| officers	Free Download (2 pages)
(SH01) 2000100.00 GBP is the capital in company's statement on 2012/10/11 filed on: 15th, October 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/19 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2011/12/31 filed on: 9th, July 2012 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2011/12/31 filed on: 6th, July 2012 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2012/07/06. filed on: 6th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/07/06 filed on: 6th, July 2012 \| officers	Free Download (1 page)
(SH01) 1500100.00 GBP is the capital in company's statement on 2012/04/20 filed on: 24th, May 2012 \| capital	Free Download (3 pages)
(AP04) On 2012/04/27, company appointed a new person to the position of a secretary filed on: 27th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/02/20. filed on: 20th, February 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/02/20 filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/11/11. filed on: 11th, November 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, July 2011 \| incorporation	Free Download (24 pages)

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