GLOBAL SWITCH ESTATES 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Notification of Global Switch Uk Holdings Limited as a person with significant control on 2025-06-11 |
| 11/07/2511 July 2025 New | Cessation of Global Switch Limited as a person with significant control on 2025-06-11 |
| 30/04/2530 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-14 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-04-14 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Appointment of Mr Ashley Thomas Muldoon as a director on 2024-01-23 |
| 15/01/2415 January 2024 | Termination of appointment of John Anthony Corcoran as a director on 2024-01-01 |
| 05/12/235 December 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 19/06/2319 June 2023 | Change of details for Global Switch Limited as a person with significant control on 2020-01-06 |
| 28/04/2328 April 2023 | Director's details changed for Mr Adam Michael Eaton on 2023-04-28 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Anthony Corcoran on 2023-04-28 |
| 07/12/227 December 2022 | Full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Director's details changed for Mr John Anthony Corcoran on 2015-09-15 |
| 02/03/222 March 2022 | Appointment of Mr Adam Michael Eaton as a director on 2022-02-22 |
| 02/02/222 February 2022 | Termination of appointment of John Weir Stevenson as a director on 2022-01-05 |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, SECRETARY MEGAN JOY HILL |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP |
| 02/01/202 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 |
| 13/12/1913 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEIR STEVENSON / 08/10/2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 05/02/195 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 03/01/183 January 2018 | DISS40 (DISS40(SOAD)) |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MR JOHN WEIR STEVENSON |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON |
| 12/04/1312 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/04/1217 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | SECTION 519 ONLY |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FINANCIAL AGREEMENTS 30/03/2010 |
| 14/04/1014 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES |
| 05/02/105 February 2010 | LOAN AGREEMENT 19/01/2010 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED RICHARD ROWSON |
| 09/11/099 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/11/099 November 2009 | CHANGE OF NAME 06/11/2009 |
| 09/11/099 November 2009 | COMPANY NAME CHANGED GS NOMINEE (LONDON 1) LIMITED CERTIFICATE ISSUED ON 09/11/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX |
| 13/10/0813 October 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/08/0721 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 24/04/0724 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | ARTICLES OF ASSOCIATION |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0331 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | REGISTERED OFFICE CHANGED ON 28/06/03 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED RAMPRIVER LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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