SWISSQUANT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | Application to strike the company off the register |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-17 with updates |
| 07/02/237 February 2023 | Change of details for Dr. Lorenz Martin Schumann as a person with significant control on 2022-12-17 |
| 06/10/226 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2021-12-17 with no updates |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Termination of appointment of Francesca Catino as a director on 2021-09-27 |
| 09/08/219 August 2021 | Amended accounts for a small company made up to 2019-12-31 |
| 19/05/2119 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 26/01/2126 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED FRANCESCA CATINO |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BANDOMER-JOHNSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN MÜLLER-REITER |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS WYSS |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR MATTHIAS ALEXANDER WYSS |
| 21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CYRIL BANDOMER-JOHNSON / 21/02/2019 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR PHILIP CYRIL BANDOMER-JOHNSON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HENDRIK FALK |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR LORENZ MARTIN SCHUMANN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZ MARTIN SCHUMANN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN HERZOG |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/07/168 July 2016 | DIRECTOR APPOINTED MR. FLORIAN MÜLLER-REITER |
| 08/07/168 July 2016 | DIRECTOR APPOINTED DR. FLORIAN HERZOG |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROMAN KORMANN |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR HENDRIK FALK |
| 22/03/1622 March 2016 | DISS40 (DISS40(SOAD)) |
| 21/03/1621 March 2016 | Annual return made up to 3 December 2015 with full list of shareholders |
| 15/03/1615 March 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/12/143 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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