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EQUINIX (LONDON) LIMITED

Company number 06703310

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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)
05 Oct 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
23 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
16 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 December 2009
15 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2009 AUD Auditor's resignation
16 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
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
03 Aug 2009 288b Appointment terminated director james marchbank
06 Oct 2008 288a Director appointed eric charles schwartz
01 Oct 2008 288a Director appointed russell alan poole
29 Sep 2008 288a Director appointed james marchbank
25 Sep 2008 288b Appointment terminated director city executor & trustee company LIMITED
24 Sep 2008 288a Secretary appointed city registrars LIMITED
24 Sep 2008 288b Appointment terminated secretary cetc (nominees) LIMITED
22 Sep 2008 NEWINC Incorporation