SWISSQUOTE LTD
LONDON SWISSQUOTE LTD. MIG CAPITAL (EUROPE) LIMITED

Hellopages » City of London » City of London » EC2M 1JJ

Company number 07710095
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address BOSTON HOUSE, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR. The most likely internet sites of SWISSQUOTE LTD are www.swissquote.co.uk, and www.swissquote.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissquote Ltd is a Private Limited Company. The company registration number is 07710095. Swissquote Ltd has been working since 19 July 2011. The present status of the company is Active. The registered address of Swissquote Ltd is Boston House 63 64 New Broad Street London Ec2m 1jj. . MICHELMORES SECRETARIES LIMITED is a Secretary of the company. BÜRKI, Markus is a Director of the company. CHANTRIER, Gilles Louis Roger is a Director of the company. CIRULLI, Federico is a Director of the company. Director BAHNAN, Jude has been resigned. Director CASSARINO, Salvador has been resigned. Director CHRIMES, Paul Andrew has been resigned. Director FRANCIS, Damien Edward has been resigned. Director KOCH, Mark has been resigned. Director MANSOUR, Hisham George Boutros has been resigned. Director PAYNE, Mark Daniel has been resigned. Director SEITZ, Bertram has been resigned. Director SHAYER, David has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MICHELMORES SECRETARIES LIMITED
Appointed Date: 11 October 2011
Director
BÜRKI, Markus
Appointed Date: 12 December 2013
64 years old
Director
CHANTRIER, Gilles Louis Roger
Appointed Date: 12 December 2013
53 years old
Director
CIRULLI, Federico
Appointed Date: 01 February 2013
47 years old

Resigned Directors

Director
BAHNAN, Jude
Resigned: 04 September 2014
Appointed Date: 02 November 2011
64 years old
Director
CASSARINO, Salvador
Resigned: 12 December 2013
Appointed Date: 11 October 2012
50 years old
Director
CHRIMES, Paul Andrew
Resigned: 11 February 2014
Appointed Date: 11 October 2012
69 years old
Director
FRANCIS, Damien Edward
Resigned: 27 June 2012
Appointed Date: 19 July 2011
59 years old
Director
KOCH, Mark
Resigned: 12 December 2013
Appointed Date: 14 March 2013
80 years old
Director
MANSOUR, Hisham George Boutros
Resigned: 06 February 2014
Appointed Date: 19 July 2011
44 years old
Director
PAYNE, Mark Daniel
Resigned: 14 September 2012
Appointed Date: 01 February 2012
53 years old
Director
SEITZ, Bertram
Resigned: 23 January 2013
Appointed Date: 27 June 2012
61 years old
Director
SHAYER, David
Resigned: 01 February 2012
Appointed Date: 19 July 2011
53 years old

Persons With Significant Control

Swissquote Bank Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWISSQUOTE LTD Events

25 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Jun 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
31 Jul 2015
Section 519.
20 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,760,100
...
... and 40 more events
27 Apr 2012
Appointment of Michelmores Secretaries Limited as a secretary
20 Feb 2012
Termination of appointment of David Shayer as a director
20 Feb 2012
Appointment of Mr Mark Daniel Payne as a director
11 Nov 2011
Appointment of Mr Jude Bahnan as a director
19 Jul 2011
Incorporation

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