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EQUINIX GROUP LIMITED

Company number 03796971

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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)
02 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
18 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 09/11/2010
26 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transitional provisions and savings 09/11/2010
10 Nov 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 2,049,451.29
02 Oct 2010 AA Full accounts made up to 31 December 2009
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
02 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
13 Jan 2010 AP01 Appointment of Kathryn Louise Herrick as a director
17 Nov 2009 AUD Auditor's resignation
20 Oct 2009 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 20 October 2009
20 Oct 2009 CH04 Secretary's details changed for City Registrars Limited on 1 June 2009
06 Aug 2009 AA Full accounts made up to 31 December 2008
04 Aug 2009 288b Appointment terminated director james marchbank
03 Aug 2009 363a Return made up to 28/06/09; full list of members
03 Apr 2009 288b Appointment terminated director guy willner
03 Apr 2009 288b Appointment terminated director christophe de buchet
17 Sep 2008 AA Full accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 28/06/08; bulk list available separately
18 Jul 2008 353 Location of register of members
16 Jun 2008 288b Appointment terminated director brandi morandi
16 Jun 2008 288a Director appointed eric charles schwartz