SWISSQUOTE LTD
Active - Accounts Filed
General Information
NAME
SWISSQUOTE LTD
COMPANY NUMBER
07710095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/07/2011
(13 years and 4 months old)
WEBSITE
www.en.swissquote.eu
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/02/2014
13/02/2014
SWISSQUOTE LTD.
View all previous names
LONDON
EC2M 1JJ
Telephone: 02071862600
TPS: No
Boston House
63-64 New Broad Street
London
EC2M 1JJ
Telephone: 71862600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISSQUOTE BANK SA | N/A | N/A |
| SWISSQUOTE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISSQUOTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISSQUOTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISSQUOTE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2011 - Present (13 years and 1 months) 11/10/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2013 - Present (10 years and 11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/2017 - Present (7 years and 9 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWISSQUOTE GROUP HOLDING LTD | N/A | N/A |
| SWISSQUOTE BANK SA | N/A | N/A |
| SWISSQUOTE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 03/10/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 06/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Board Member Muamar Behnam (929843199) Appointed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 31/01/2022 | Federico Cirulli (917586933) has left the board |
| 21/01/2022 | New Board Member Michela Pollini (929155342) Appointed |
| 20/01/2022 | New Board Member Jack Henry Rawlings (929153777) Appointed |
| 07/06/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Accounts filed |
| 07/12/2017 | New Board Member Jude Bahnan (905723573) Appointed |
| 29/07/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 23/06/2015 | MICHELMORES SECRETARIES LIMITED (916871396) has left the board |
| 23/06/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 27/10/2014 | Jude Bahnan (905723573) has left the board |
| 04/08/2014 | Change in Reg. Office |
| 04/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 31/03/2014 | Hisham George Boutros Mansour (916167967) has left the board |
| 14/02/2014 | Paul Andrew Chrimes (905546068) has left the board |
| 17/01/2014 | New Board Member Gilles Louis Roger Chantrier (918426049) Appointed |
| 10/01/2014 | New Board Member Markus Burki (918407843) Appointed |
| 20/12/2013 | Salvador Cassarino (917291176) has left the board |
| 20/12/2013 | Mark Koch (917713305) has left the board |
| 29/07/2013 | New Annual Return filed |
| 03/05/2013 | New Accounts filed |
| 30/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Mark Koch (917713305) Appointed |
| 19/02/2013 | New Board Member Federico Cirulli (917586933) Appointed |
| 12/02/2013 | Bertram Seitz (917044079) has left the board |
| 18/10/2012 | New Board Member Salvador Cassarino (917291176) Appointed |
| 17/10/2012 | Mark Daniel Payne (912483714) has left the board |
| 17/10/2012 | New Board Member Paul Andrew Chrimes (905546068) Appointed |
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