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GLOBAL SWITCH (LONDON NO.2) LIMITED

Company number 04179693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
05 Feb 2019 CH03 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
27 Jan 2017 TM01 Termination of appointment of Patrick Colin O'driscoll as a director on 21 December 2016
27 Jan 2017 AP01 Appointment of Mr John Weir Stevenson as a director on 21 December 2016
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
20 Jun 2016 SH20 Statement by Directors
20 Jun 2016 SH19 Statement of capital on 20 June 2016
  • GBP 1
20 Jun 2016 CAP-SS Solvency Statement dated 01/06/16
20 Jun 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,828,415
22 Dec 2015 AA Total exemption full accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,828,415
11 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
06 Jan 2015 TM01 Termination of appointment of Andrew John Pike as a director on 5 January 2015
25 Nov 2014 AP01 Appointment of Mr Patrick Colin O'driscoll as a director on 7 November 2014
25 Nov 2014 AP01 Appointment of John Anthony Corcoran as a director on 21 November 2014
14 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1,828,415
06 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Nov 2013 MR04 Satisfaction of charge 4 in full
07 Jun 2013 TM01 Termination of appointment of Richard Rowson as a director