Swissquote Ltd. Head office in London. Check Director.

Swissquote Ltd, London

Swissquote Ltd is a private limited company. Previously, it was named Swissquote Ltd. (it was changed on 2014-02-13). Located at Boston House, 63-64 New Broad Street, London EC2M 1JJ, this 12 years old company was incorporated on 2011-07-19 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
6 directors can be found in this business: Muamar B. (appointed on 22 July 2022), Michela P. (appointed on 08 December 2021), Jack R. (appointed on 08 December 2021).

About
Name: Swissquote Ltd
Number: 07710095
Incorporation date: 2011-07-19
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

Company staff

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

The deadline for Swissquote Ltd confirmation statement filing is 2024-08-02. The latest one was sent on 2023-07-19. The target date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Swissquote Bank Sa who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 33.

Company filing

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

Type		Free download
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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