GLOBAL SWITCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 12/05/2512 May 2025 | Withdrawal of a person with significant control statement on 2025-05-12 |
| 12/05/2512 May 2025 | Notification of Global Switch Holdings Ltd as a person with significant control on 2017-05-05 |
| 21/11/2421 November 2024 | Appointment of Mr Peter William Domeney as a director on 2024-11-19 |
| 14/07/2414 July 2024 | Full accounts made up to 2023-12-31 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 15/01/2415 January 2024 | Termination of appointment of John Anthony Corcoran as a director on 2024-01-01 |
| 04/12/234 December 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 28/04/2328 April 2023 | Appointment of Mr Adam Michael Eaton as a director on 2023-04-12 |
| 28/04/2328 April 2023 | Director's details changed for Mr David Colin Doyle on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Ashley Thomas Edward Muldoon as a director on 2023-04-12 |
| 28/04/2328 April 2023 | Director's details changed for Mr John Anthony Corcoran on 2023-04-28 |
| 20/12/2220 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 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with updates |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2021-12-23 |
| 27/09/2127 September 2021 | Statement of capital following an allotment of shares on 2021-09-01 |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1428 November 2014 | DIRECTOR APPOINTED JOHN ANTHONY CORCORAN |
| 06/05/146 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 30/12/1330 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOWARD OF LYMPNE |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON |
| 08/05/138 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LORD MICHAEL HOWARD OF LYMPNE / 25/06/2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 May 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 |
| 06/05/116 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/12/1010 December 2010 | DIRECTOR APPOINTED LORD MICHAEL HOWARD OF LYMPNE |
| 11/05/1011 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FINANCIAL AGREEMENTS 30/03/2010 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CHRISTOPHER ROWSON / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 01/01/2010 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED RICHARD ROWSON |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 29/06/0929 June 2009 | REGISTERED OFFICE CHANGED ON 29/06/09 FROM: GISTERED OFFICE CHANGED ON 29/06/2009 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 11/06/0911 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED DATA CENTRE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/06/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL |
| 13/08/0813 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM COLLINS / 23/05/2007 |
| 13/05/0813 May 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 01/05/081 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/04/088 April 2008 | SECRETARY APPOINTED ANNE BENJAMIN |
| 31/03/0831 March 2008 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | COMPANY BUSINESS 23/05/07 |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | COMPANY NAME CHANGED 3532ND SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 17/05/07 |
| 04/05/074 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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