Having been setup in 2003, Global Switch Estates 1 Ltd has its registered office in London. We don't know the number of employees at the business. There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HILL, Megan Joy | 31 January 2011 | 01 March 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| TM02 - Termination of appointment of secretary | 06 March 2020 | |
| AD01 - Change of registered office address | 06 January 2020 | |
| CH03 - Change of particulars for secretary | 02 January 2020 | |
| CH01 - Change of particulars for director | 13 December 2019 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 10 April 2019 | |
| CH03 - Change of particulars for secretary | 05 February 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 10 April 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 January 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 12 April 2017 | |
| AA01 - Change of accounting reference date | 22 March 2017 | |
| TM01 - Termination of appointment of director | 27 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 12 April 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| TM01 - Termination of appointment of director | 06 January 2015 | |
| AP01 - Appointment of director | 28 November 2014 | |
| AR01 - Annual Return | 11 April 2014 | |
| DISS40 - Notice of striking-off action discontinued | 09 April 2014 | |
| AA - Annual Accounts | 08 April 2014 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 April 2014 | |
| MR04 - N/A | 12 November 2013 | |
| MR04 - N/A | 12 November 2013 | |
| TM01 - Termination of appointment of director | 07 June 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| MISC - Miscellaneous document | 22 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 April 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| TM02 - Termination of appointment of secretary | 01 February 2011 | |
| AP03 - Appointment of secretary | 01 February 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 22 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AP01 - Appointment of director | 31 March 2010 | |
| CH01 - Change of particulars for director | 22 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| AP01 - Appointment of director | 25 November 2009 | |
| RESOLUTIONS - N/A | 09 November 2009 | |
| CERTNM - Change of name certificate | 09 November 2009 | |
| CONNOT - N/A | 09 November 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| AA - Annual Accounts | 10 February 2009 | |
| 287 - Change in situation or address of Registered Office | 06 November 2008 | |
| 363a - Annual Return | 13 October 2008 | |
| 225 - Change of Accounting Reference Date | 21 December 2007 | |
| AA - Annual Accounts | 21 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
| 287 - Change in situation or address of Registered Office | 23 July 2007 | |
| 287 - Change in situation or address of Registered Office | 22 June 2007 | |
| 353a - Register of members in non-legible form | 22 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
| 363a - Annual Return | 24 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 15 April 2005 | |
| 287 - Change in situation or address of Registered Office | 05 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
| 363s - Annual Return | 15 June 2004 | |
| MEM/ARTS - N/A | 17 March 2004 | |
| 395 - Particulars of a mortgage or charge | 13 March 2004 | |
| RESOLUTIONS - N/A | 09 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2003 | |
| 225 - Change of Accounting Reference Date | 31 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2003 | |
| 287 - Change in situation or address of Registered Office | 28 June 2003 | |
| CERTNM - Change of name certificate | 27 June 2003 | |
| 287 - Change in situation or address of Registered Office | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2003 | |
| NEWINC - New incorporation documents | 10 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 March 2010 | Fully Satisfied |
N/A |
| Debenture | 22 January 2010 | Fully Satisfied |
N/A |
| Legal charge | 27 February 2004 | Fully Satisfied |
N/A |
