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EQUINIX (UK) LIMITED

Company number 03672650

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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)
12 Sep 2011 AA Full accounts made up to 31 December 2010
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2011 CC04 Statement of company's objects
13 Dec 2010 AA Full accounts made up to 31 December 2009
23 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
10 Dec 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
23 Nov 2009 190 Location of debenture register
23 Nov 2009 353 Location of register of members
17 Nov 2009 AUD Auditor's resignation
21 Oct 2009 CH04 Secretary's details changed for City Registrars Limited on 1 June 2009
20 Oct 2009 AD01 Registered office address changed from Quadrant House Floor 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009
03 Aug 2009 288b Appointment terminated director james marchbank
08 Jul 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 18/11/08; full list of members
18 Nov 2008 395 Particulars of a mortgage or charge / charge no: 10
10 Sep 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
16 Jun 2008 288b Appointment terminated director guy willner
16 Jun 2008 288b Appointment terminated director christophe de buchet
16 Jun 2008 288a Director appointed eric charles schwartz
19 May 2008 288b Appointment terminated director stephen smith
13 May 2008 353 Location of register of members
13 May 2008 190 Location of debenture register