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GLOBAL SWITCH ESTATES 1 LIMITED

Company number 04729732

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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)
29 Jan 2024 AP01 Appointment of Mr Ashley Thomas Muldoon as a director on 23 January 2024
15 Jan 2024 TM01 Termination of appointment of John Anthony Corcoran as a director on 1 January 2024
05 Dec 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
19 Jun 2023 PSC05 Change of details for Global Switch Limited as a person with significant control on 6 January 2020
28 Apr 2023 CH01 Director's details changed for Mr Adam Michael Eaton on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Mr John Anthony Corcoran on 28 April 2023
07 Dec 2022 AA Full accounts made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
18 May 2022 CH01 Director's details changed for Mr John Anthony Corcoran on 15 September 2015
02 Mar 2022 AP01 Appointment of Mr Adam Michael Eaton as a director on 22 February 2022
02 Feb 2022 TM01 Termination of appointment of John Weir Stevenson as a director on 5 January 2022
12 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with updates
20 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Mar 2020 TM02 Termination of appointment of Megan Joy Hill as a secretary on 1 March 2020
06 Jan 2020 AD01 Registered office address changed from 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to Nova North, Level 2 11 Bressenden Place London SW1E 5BY on 6 January 2020
02 Jan 2020 CH03 Secretary's details changed for Ms Megan Joy Langridge on 1 January 2020
13 Dec 2019 CH01 Director's details changed for Mr John Weir Stevenson on 8 October 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with updates
05 Feb 2019 CH03 Secretary's details changed for Ms Megan Joy Langridge on 31 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017