GLOBAL SWITCH (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 06/11/146 November 2014 | STATEMENT BY DIRECTORS |
| 06/11/146 November 2014 | 06/11/14 STATEMENT OF CAPITAL GBP 1 |
| 06/11/146 November 2014 | REDUCE ISSUED CAPITAL 30/09/2014 |
| 06/11/146 November 2014 | SOLVENCY STATEMENT DATED 30/09/14 |
| 11/04/1411 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/04/145 April 2014 | DISS40 (DISS40(SOAD)) |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 12/11/1312 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 15/03/2011 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/07/1122 July 2011 | SECTION 519 |
| 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 |
| 28/01/1128 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 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE ABRAHAM JOSEPH NAHUM / 18/01/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 |
| 25/11/0925 November 2009 | DIRECTOR APPOINTED RICHARD ROWSON |
| 23/07/0923 July 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS; AMEND |
| 08/07/098 July 2009 | AUDITOR'S RESIGNATION |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/08 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 |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX |
| 14/11/0714 November 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: 25 HARLEY STREET LONDON W1G 9BR |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 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 |
| 22/06/0722 June 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 13/06/0713 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/073 January 2007 | ML28 TO REMOVE PAGES FROM ACCTS |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | REMOVAL OF PAGES FROM 311205 ACC |
| 21/11/0621 November 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/10/069 October 2006 | RE APOINTING AUDITORS 28/09/06 |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 67 BROOK STREET LONDON W1K 4NJ |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0521 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0413 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/037 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 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 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 17/07/0317 July 2003 | � NC 1000/100000 09/06 |
| 17/07/0317 July 2003 | NC INC ALREADY ADJUSTED 09/06/03 |
| 28/06/0328 June 2003 | REGISTERED 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 |
| 28/06/0328 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | COMPANY NAME CHANGED FLOATALOFT LIMITED CERTIFICATE ISSUED ON 27/06/03 |
| 23/05/0323 May 2003 | REGISTERED OFFICE CHANGED ON 23/05/03 FROM: G OFFICE CHANGED 23/05/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 22/05/0322 May 2003 | SECRETARY 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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