Global Switch Estates 1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
RAMPRIVER LIMITED
GS NOMINEE (LONDON 1) LIMITED
Company type Private Limited Company , Active Company Number 04729732 Record last updated Tuesday, January 30, 2024 7:15:49 AM UTC Official Address 4 Floor 21 Millbank Tower Vincent Square There are 43 companies registered at this street
Postal Code SW1P4QP Sector Other business support service activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 23, 2024 Appointment of a person as Business Executive and Director Registry Jan 1, 2024 Resignation of one Director (a man) Registry Feb 22, 2022 Appointment of a man as Managing Director and Director Registry Jan 5, 2022 Resignation of one Director (a man) Registry Mar 1, 2020 Resignation of one Secretary (a woman) Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Jun 26, 2015 Appointment of a man as Director and Managing Director Registry Jan 5, 2015 Resignation of one Director (a man) Registry Nov 7, 2014 Appointment of a man as Director Registry Apr 11, 2014 Annual return Registry Apr 9, 2014 Notice of striking-off action discontinued Financials Apr 8, 2014 Annual accounts Registry Apr 8, 2014 First notification of strike-off action in london gazette Registry Nov 12, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 12, 2013 Statement of satisfaction of a charge / full / charge no 1 4729... Registry Jun 7, 2013 Resignation of one Accountant and one Director (a man) Registry Jun 7, 2013 Resignation of one Director Registry Apr 12, 2013 Annual return Financials Nov 2, 2012 Annual accounts Registry Apr 17, 2012 Annual return Financials Dec 20, 2011 Annual accounts Registry Jul 22, 2011 Miscellaneous document Registry Apr 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Registry Apr 11, 2011 Annual return Registry Feb 1, 2011 Resignation of one Secretary Registry Feb 1, 2011 Appointment of a woman as Secretary Registry Jan 31, 2011 Appointment of a woman as Secretary 4729... Financials Jan 4, 2011 Annual accounts Registry Apr 22, 2010 Annual return Registry Apr 14, 2010 Section 175 comp act 06 08 Registry Apr 14, 2010 Alteration to memorandum and articles Registry Apr 8, 2010 Particulars of a mortgage or charge Registry Mar 31, 2010 Appointment of a man as Director Registry Mar 24, 2010 Appointment of a man as Accountant and Director Registry Feb 22, 2010 Change of particulars for director Registry Feb 18, 2010 Resignation of one Director Registry Feb 5, 2010 Section 175 comp act 06 08 Registry Jan 28, 2010 Resignation of one Director (a man) Registry Jan 26, 2010 Particulars of a mortgage or charge Registry Jan 18, 2010 Change of particulars for director Registry Nov 25, 2009 Appointment of a man as Director Registry Nov 9, 2009 Company name change Registry Nov 9, 2009 Change of name 10 Registry Nov 9, 2009 Change of name certificate Registry Nov 9, 2009 Notice of change of name nm01 - resolution Registry Nov 6, 2009 Appointment of a man as Director and Accountant Registry May 27, 2009 Annual return Financials May 9, 2009 Annual accounts Financials Feb 10, 2009 Annual accounts 4729... Registry Nov 6, 2008 Change in situation or address of registered office Registry Oct 13, 2008 Annual return Registry Dec 21, 2007 Change of accounting reference date Financials Aug 21, 2007 Annual accounts Registry Aug 7, 2007 Appointment of a director Registry Jul 23, 2007 Change in situation or address of registered office Registry Jun 22, 2007 Register of members in non-legible form Registry Jun 22, 2007 Resignation of a secretary Registry Jun 22, 2007 Change in situation or address of registered office Registry Jun 22, 2007 Appointment of a secretary Registry May 17, 2007 Two appointments: a man and a person Registry Apr 24, 2007 Annual return Registry Jan 10, 2007 Resignation of a director Registry Jan 10, 2007 Appointment of a director Registry Dec 19, 2006 Appointment of a man as Director Financials Oct 9, 2006 Annual accounts Registry Jul 25, 2006 Resignation of a director Registry Jul 21, 2006 Resignation of one Property Director and one Director (a man) Registry Apr 25, 2006 Annual return Registry Mar 9, 2006 Resignation of a secretary Registry Mar 9, 2006 Appointment of a secretary Registry Mar 9, 2006 Appointment of a director Registry Mar 9, 2006 Resignation of a director Registry Mar 9, 2006 Resignation of a secretary Registry Mar 2, 2006 Resignation of 2 people: one Secretary (a man) Registry Mar 1, 2006 Appointment of a man as Managing Director and Director Financials Nov 9, 2005 Annual accounts Registry Apr 15, 2005 Annual return Registry Apr 5, 2005 Change in situation or address of registered office Financials Feb 1, 2005 Annual accounts Registry Nov 30, 2004 Resignation of a director Registry Oct 22, 2004 Appointment of a director Registry Oct 18, 2004 Appointment of a man as Director and Property Director Registry Jun 15, 2004 Annual return Registry Mar 17, 2004 Memorandum of association Registry Mar 13, 2004 Particulars of a mortgage or charge Registry Mar 9, 2004 Alteration to memorandum and articles Registry Jul 31, 2003 Appointment of a secretary Registry Jul 31, 2003 Resignation of a director Registry Jul 31, 2003 Resignation of a secretary Registry Jul 31, 2003 Appointment of a secretary Registry Jul 31, 2003 Change of accounting reference date Registry Jul 31, 2003 Resignation of a director Registry Jul 31, 2003 Appointment of a director Registry Jul 31, 2003 Appointment of a director 4729... Registry Jul 15, 2003 Four appointments: a woman and 3 men Registry Jun 28, 2003 Change in situation or address of registered office Registry Jun 28, 2003 Appointment of a director Registry Jun 27, 2003 Company name change Registry Jun 27, 2003 Change of name certificate Registry Jun 20, 2003 Appointment of a man as Director and Slicitor
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