CompaniesInTheUK

GLOBAL SWITCH ESTATES 2 LIMITED

Company number 04729738 ·

Active

132 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-06-25 with no updates · 3 pages View document
24 Jun 2026 Full accounts made up to 2025-12-31 · 31 pages View document
8 May 2026 Appointment of Mr Jonathan Christopher Arnold as a director on 2026-05-07 · 2 pages View document
9 Dec 2025 Termination of appointment of Adam Michael Eaton as a director on 2025-12-08 · 1 page View document
28 Nov 2025 Appointment of Mr Peter William Domeney as a director on 2025-11-28 · 2 pages View document
21 Aug 2025 Full accounts made up to 2024-12-31 · 30 pages View document
11 Jul 2025 Cessation of Global Switch Limited as a person with significant control on 2025-06-11 · 1 page View document
11 Jul 2025 Notification of Global Switch Uk Holdings Limited as a person with significant control on 2025-06-11 · 2 pages View document
30 Apr 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-14 · 4 pages View document
23 Apr 2025 Statement of capital following an allotment of shares on 2025-04-14 · 3 pages View document
8 Jul 2024 Confirmation statement made on 2024-06-25 with no updates · 3 pages View document
25 Jun 2024 Full accounts made up to 2023-12-31 · 29 pages View document
29 Jan 2024 Appointment of Mr Ashley Thomas Muldoon as a director on 2024-01-23 · 2 pages View document
15 Jan 2024 Termination of appointment of John Anthony Corcoran as a director on 2024-01-01 · 1 page View document
4 Dec 2023 Full accounts made up to 2022-12-31 · 29 pages View document
6 Jul 2023 Confirmation statement made on 2023-06-25 with no updates · 3 pages View document
19 Jun 2023 Change of details for Global Switch Limited as a person with significant control on 2020-01-06 · 2 pages View document
28 Apr 2023 Director's details changed for Mr John Anthony Corcoran on 2023-04-28 · 2 pages View document
28 Apr 2023 Director's details changed for Mr Adam Michael Eaton on 2023-04-28 · 2 pages View document
7 Dec 2022 Full accounts made up to 2021-12-31 · 29 pages View document
18 May 2022 Director's details changed for Mr John Anthony Corcoran on 2015-09-15 · 2 pages View document
2 Mar 2022 Appointment of Mr Adam Michael Eaton as a director on 2022-02-22 · 2 pages View document
2 Feb 2022 Termination of appointment of John Weir Stevenson as a director on 2022-01-05 · 1 page View document
22 Oct 2021 Full accounts made up to 2020-12-31 · 29 pages View document
25 Jun 2021 Confirmation statement made on 2021-06-25 with updates · 3 pages View document
13 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View document
6 Mar 2020 APPOINTMENT TERMINATED, SECRETARY MEGAN JOY HILL View document
6 Jan 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM 4TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP View document
2 Jan 2020 SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 01/01/2020 View document
13 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEIR STEVENSON / 08/10/2019 View document
11 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
5 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MS MEGAN JOY LANGRIDGE / 31/12/2018 View document
4 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Apr 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES View document
6 Jan 2018 DISS40 (DISS40(SOAD)) View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Dec 2017 FIRST GAZETTE View document
5 Apr 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View document
22 Mar 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016 View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'DRISCOLL View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
7 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
26 Jun 2015 DIRECTOR APPOINTED MR JOHN WEIR STEVENSON View document
8 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
11 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PIKE View document
28 Nov 2014 DIRECTOR APPOINTED JOHN ANTHONY CORCORAN View document
8 Apr 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
2 Apr 2014 DISS40 (DISS40(SOAD)) View document
1 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
1 Apr 2014 FIRST GAZETTE View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Nov 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROWSON View document
3 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
3 Apr 2013 APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED View document
2 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
20 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
22 Jul 2011 SECTION 519 ONLY View document
15 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Apr 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
1 Feb 2011 SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE View document
1 Feb 2011 TERMINATE SEC APPOINTMENT View document
4 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
14 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 View document
14 Apr 2010 FINANCIAL AGREEMENT 30/03/2010 View document
13 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
8 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 Mar 2010 DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL View document
22 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 18/01/2010 View document
18 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILES View document
5 Feb 2010 LOAN AGREEMENT 19/01/2010 View document
26 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROWSON / 01/01/2010 View document
25 Nov 2009 DIRECTOR APPOINTED RICHARD ROWSON View document
9 Nov 2009 COMPANY NAME CHANGED GS NOMINEE (LONDON 2) LIMITED CERTIFICATE ISSUED ON 09/11/09 View document
9 Nov 2009 CHANGE OF NAME 09/11/2009 View document
9 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
6 Nov 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM GLOBAL SWITCH HOUSE 3 NUTMEG LANE LONDON E14 2AX View document
22 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
21 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
21 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
7 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 25 HARLEY STREET LONDON W1G 9BR View document
22 Jun 2007 NEW SECRETARY APPOINTED View document
22 Jun 2007 SECRETARY RESIGNED View document
22 Jun 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 185 PARK STREET LONDON SE1 9DY View document
22 Jun 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
11 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
10 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 DIRECTOR RESIGNED View document
9 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Jul 2006 DIRECTOR RESIGNED View document
24 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
9 Mar 2006 NEW SECRETARY APPOINTED View document
9 Mar 2006 NEW DIRECTOR APPOINTED View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 SECRETARY RESIGNED View document
9 Mar 2006 DIRECTOR RESIGNED View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
5 Apr 2005 REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 67 BROOK STREET LONDON W1K 4NJ View document
1 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
30 Nov 2004 DIRECTOR RESIGNED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
17 Mar 2004 ARTICLES OF ASSOCIATION View document
13 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Jul 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 View document
31 Jul 2003 SECRETARY RESIGNED View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 DIRECTOR RESIGNED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 NEW SECRETARY APPOINTED View document
31 Jul 2003 NEW DIRECTOR APPOINTED View document
28 Jun 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View document
28 Jun 2003 NEW DIRECTOR APPOINTED View document
27 Jun 2003 COMPANY NAME CHANGED STRIPEGLOBE LIMITED CERTIFICATE ISSUED ON 27/06/03 View document
23 May 2003 NEW SECRETARY APPOINTED View document
23 May 2003 NEW DIRECTOR APPOINTED View document
23 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
22 May 2003 DIRECTOR RESIGNED View document
22 May 2003 SECRETARY RESIGNED View document
10 Apr 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document