GLOBAL SWITCH (GENERAL PARTNER) LIMITED



Company Documents

DateDescription
10/04/1510 April 2015Annual return made up to 10 April 2015 with full list of shareholders

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06/11/146 November 2014SOLVENCY STATEMENT DATED 30/09/14

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06/11/146 November 2014REDUCE ISSUED CAPITAL 30/09/2014

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06/11/146 November 201406/11/14 STATEMENT OF CAPITAL GBP 1

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06/11/146 November 2014STATEMENT BY DIRECTORS

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11/04/1411 April 2014Annual return made up to 10 April 2014 with full list of shareholders

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05/04/145 April 2014DISS40 (DISS40(SOAD))

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01/04/141 April 2014FIRST GAZETTE

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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12/11/1312 November 2013STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/137 June 2013APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON

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12/04/1312 April 2013Annual return made up to 10 April 2013 with full list of shareholders

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31/03/1331 March 2013FULL ACCOUNTS MADE UP TO 31/03/13

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17/04/1217 April 2012Annual return made up to 10 April 2012 with full list of shareholders

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31/03/1231 March 2012FULL ACCOUNTS MADE UP TO 31/03/12

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16/02/1216 February 2012DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011

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22/07/1122 July 2011SECTION 519

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11/04/1111 April 2011Annual return made up to 10 April 2011 with full list of shareholders

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31/03/1131 March 2011FULL ACCOUNTS MADE UP TO 31/03/11

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01/02/111 February 2011SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE

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01/02/111 February 2011APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED

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22/04/1022 April 2010Annual return made up to 10 April 2010 with full list of shareholders

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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17/02/1017 February 2010APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010

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15/02/1015 February 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010

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18/01/1018 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010

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25/11/0925 November 2009DIRECTOR APPOINTED RICHARD ROWSON

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23/07/0923 July 2009RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND

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08/07/098 July 2009AUDITOR'S RESIGNATION

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20/04/0920 April 2009RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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06/11/086 November 2008REGISTERED OFFICE CHANGED ON 06/11/08 FROM: GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX

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13/10/0813 October 2008RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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21/12/0721 December 2007ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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15/11/0715 November 2007REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX

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14/11/0714 November 2007REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 25 HARLEY STREET LONDON W1G 9BR

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04/07/074 July 2007DIRECTOR RESIGNED

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04/07/074 July 2007DIRECTOR RESIGNED

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04/07/074 July 2007DIRECTOR RESIGNED

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04/07/074 July 2007DIRECTOR RESIGNED

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22/06/0722 June 2007REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY

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22/06/0722 June 2007NEW SECRETARY APPOINTED

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22/06/0722 June 2007SECRETARY RESIGNED

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22/06/0722 June 2007LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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13/06/0713 June 2007RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007NEW DIRECTOR APPOINTED

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02/05/072 May 2007DIRECTOR RESIGNED

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03/01/073 January 2007ML28 TO REMOVE PAGES FROM ACCTS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006NEW DIRECTOR APPOINTED

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29/12/0629 December 2006DIRECTOR RESIGNED

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18/12/0618 December 2006REMOVAL OF PAGES FROM 311205 ACC

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21/11/0621 November 2006AMENDED FULL ACCOUNTS MADE UP TO 31/12/05

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09/10/069 October 2006RE APOINTING AUDITORS 28/09/06

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16/08/0616 August 2006DIRECTOR RESIGNED

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16/06/0616 June 2006PARTICULARS OF MORTGAGE/CHARGE

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10/05/0610 May 2006DIRECTOR'S PARTICULARS CHANGED

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08/05/068 May 2006NEW DIRECTOR APPOINTED

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08/05/068 May 2006NEW DIRECTOR APPOINTED

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08/05/068 May 2006DIRECTOR RESIGNED

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08/05/068 May 2006RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006NEW SECRETARY APPOINTED

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11/04/0611 April 2006SECRETARY RESIGNED

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11/04/0611 April 2006SECRETARY RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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20/05/0520 May 2005RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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06/05/056 May 2005NEW DIRECTOR APPOINTED

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21/04/0521 April 2005DIRECTOR RESIGNED

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07/04/057 April 2005REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 67 BROOK STREET LONDON W1K 4NJ

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21/01/0521 January 2005PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004NEW DIRECTOR APPOINTED

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09/12/049 December 2004DIRECTOR RESIGNED

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07/12/047 December 2004DIRECTOR RESIGNED

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07/06/047 June 2004RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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16/03/0416 March 2004PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004PARTICULARS OF MORTGAGE/CHARGE

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13/03/0413 March 2004PARTICULARS OF MORTGAGE/CHARGE

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08/01/048 January 2004NEW DIRECTOR APPOINTED

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08/01/048 January 2004NEW DIRECTOR APPOINTED

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08/01/048 January 2004NEW DIRECTOR APPOINTED

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08/01/048 January 2004ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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07/10/037 October 2003ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0330 September 2003NEW DIRECTOR APPOINTED

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30/09/0330 September 2003NEW DIRECTOR APPOINTED

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25/09/0325 September 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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31/07/0331 July 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003NEW DIRECTOR APPOINTED

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31/07/0331 July 2003NEW SECRETARY APPOINTED

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31/07/0331 July 2003NEW SECRETARY APPOINTED

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31/07/0331 July 2003DIRECTOR RESIGNED

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31/07/0331 July 2003DIRECTOR RESIGNED

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31/07/0331 July 2003SECRETARY RESIGNED

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17/07/0317 July 2003NC INC ALREADY ADJUSTED 09/06/03

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17/07/0317 July 2003� NC 1000/100000 09/06

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28/06/0328 June 2003REGISTERED OFFICE CHANGED ON 28/06/03 FROM: G OFFICE CHANGED 28/06/03 C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA

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28/06/0328 June 2003NEW DIRECTOR APPOINTED

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27/06/0327 June 2003COMPANY NAME CHANGED FLOATALOFT LIMITED CERTIFICATE ISSUED ON 27/06/03

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23/05/0323 May 2003REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 1 MITCHELL LANE BRISTOL BS1 6BU

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23/05/0323 May 2003NEW SECRETARY APPOINTED

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23/05/0323 May 2003NEW DIRECTOR APPOINTED

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22/05/0322 May 2003SECRETARY RESIGNED

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22/05/0322 May 2003DIRECTOR RESIGNED

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10/04/0310 April 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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