EQUINIX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 01/09/2015 |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 24/06/2011 |
| 18/08/1518 August 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HERRICK |
| 09/04/149 April 2014 | DISS40 (DISS40(SOAD)) |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 21/02/1421 February 2014 | SECOND FILING FOR FORM SH01 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 01/08/2013 |
| 10/09/1310 September 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CATHRYN BRYCK ARNELL / 06/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 06/09/2013 |
| 10/09/1310 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES SCHWARTZ / 06/09/2013 |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 02/03/2012 |
| 24/02/1224 February 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 1.00 |
| 24/02/1224 February 2012 | SAHRE PREMIUM ACC CANCELLED 21/02/2012 |
| 24/02/1224 February 2012 | REDUCE ISSUED CAPITAL 21/02/2012 |
| 24/02/1224 February 2012 | STATEMENT BY DIRECTORS |
| 24/02/1224 February 2012 | SOLVENCY STATEMENT DATED 21/02/12 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK THORBECKE |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED FREDRIK JAN THORBECKE |
| 04/07/114 July 2011 | DIRECTOR APPOINTED CATHRYN BRYCK ARNELL |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH TAYLOR |
| 02/06/112 June 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/06/112 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 18/02/1118 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 26/11/1026 November 2010 | SECTION 175 09/11/2010 |
| 26/11/1026 November 2010 | TRANSITIONAL PROVISIONS AND SAVINGS 09/11/2010 |
| 10/11/1010 November 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 02/06/102 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 17/11/0917 November 2009 | AUDITOR'S RESIGNATION |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 20/10/0920 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY REGISTRARS LIMITED / 01/06/2009 |
| 06/08/096 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | DIRECTOR RESIGNED JAMES MARCHBANK |
| 03/08/093 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR RESIGNED GUY WILLNER |
| 03/04/093 April 2009 | DIRECTOR RESIGNED CHRISTOPHE DE BUCHET |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/06/08; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0818 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0816 June 2008 | DIRECTOR RESIGNED BRANDI MORANDI |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ERIC CHARLES SCHWARTZ |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/08 FROM: 41-44 GREAT QUEEN STREET LONDON WC2B 5AD |
| 14/04/0814 April 2008 | GBP NC 2500000/2737607 28/03/2008 |
| 14/04/0814 April 2008 | GBP NC 2737607/2975214 28/03/08 |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/10/073 October 2007 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/10/073 October 2007 | REREG PLC-PRI 14/09/07 |
| 03/10/073 October 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | ARTICLES OF ASSOCIATION |
| 14/09/0714 September 2007 | REDUCTION OF ISSUED CAPITAL |
| 14/09/0714 September 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 14/09/0714 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/09/0714 September 2007 | SCHEME, RED SHARE CAP 22/08/07 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0713 July 2007 | RETURN MADE UP TO 28/06/07; BULK LIST AVAILABLE SEPARATELY |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DISAPP PRE-EMPT RIGHTS 19/04/07 AUTH ALLOT OF SECURITY 19/04/07 ALTER ARTICLES 19/04/07 |
| 22/05/0722 May 2007 | MEMORANDUM OF ASSOCIATION |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | ARTICLES OF ASSOCIATION |
| 09/05/079 May 2007 | COMPANY NAME CHANGED IX EUROPE PLC CERTIFICATE ISSUED ON 09/05/07; RESOLUTION PASSED ON 19/04/07 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: G OFFICE CHANGED 15/08/06 AIRPORT GATE UNIT 1 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0NA |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/08/0615 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 28/06/06; BULK LIST AVAILABLE SEPARATELY |
| 03/08/063 August 2006 | FOUNDER SH OPTION SCHEM 30/06/06 |
| 03/08/063 August 2006 | SECRETARY RESIGNED |
| 03/08/063 August 2006 | NEW SECRETARY APPOINTED |
| 03/08/063 August 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/063 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/07/0627 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/0616 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 04/05/064 May 2006 | CONVE 25/04/06 |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 03/04/06 |
| 04/05/064 May 2006 | ARTICLES OF ASSOCIATION |
| 04/05/064 May 2006 | NC INC ALREADY ADJUSTED 22/03/05 |
| 04/05/064 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/064 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/064 May 2006 | CONVE 25/04/06 |
| 04/05/064 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/05/064 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 04/05/064 May 2006 | CONVE 07/04/06 |
| 04/05/064 May 2006 | CONVE 07/04/06 |
| 04/05/064 May 2006 | CONV SHARES 22/03/05 |
| 30/03/0630 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0627 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0622 March 2006 | AUDITOR'S RESIGNATION |
| 16/03/0616 March 2006 | DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | REDUCTION OF SHARE PREMIUM |
| 14/03/0614 March 2006 | REDUCE SHAR PREM A/C 06/02/06 |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | REDUCTION OF SHARE PREMIUM ACC |
| 28/02/0628 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | ARTICLES OF ASSOCIATION |
| 11/08/0511 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 28/06/04; CHANGE OF MEMBERS |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | RETURN MADE UP TO 28/06/03; CHANGE OF MEMBERS |
| 04/06/034 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/09/0224 September 2002 | S-DIV 24/07/02 |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0229 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | � NC 8335975/8848475 16/07/02 |
| 15/08/0215 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/08/0212 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0113 July 2001 | RETURN MADE UP TO 28/06/01; BULK LIST AVAILABLE SEPARATELY |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/06/0113 June 2001 | NC INC ALREADY ADJUSTED 12/04/01 |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/06/0113 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0113 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 13/06/0113 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0113 June 2001 | � NC 8084195/8335974 12/0 |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/0026 October 2000 | SHARES AGREEMENT OTC |
| 13/10/0013 October 2000 | AUDITORS' STATEMENT |
| 13/10/0013 October 2000 | AUDITORS' REPORT |
| 13/10/0013 October 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/0013 October 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/0013 October 2000 | REREGISTRATION PRI-PLC 12/10/00 |
| 13/10/0013 October 2000 | ADOPT ARTICLES 12/10/00 |
| 13/10/0013 October 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 13/10/0013 October 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/10/0013 October 2000 | BALANCE SHEET |
| 27/09/0027 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/00 |
| 27/09/0027 September 2000 | ALTER ARTICLES 07/09/00 |
| 27/09/0027 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | � NC 8078831/8084195 07/09/00 |
| 25/08/0025 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0023 August 2000 | COMPANY NAME CHANGED IX HOLDINGS LIMITED CERTIFICATE ISSUED ON 23/08/00 |
| 17/08/0017 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: G OFFICE CHANGED 16/08/00 22 MELTON STREET LONDON NW1 2BW |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/04/0013 April 2000 | AMENDING 88(2) AD 140700 |
| 13/04/0013 April 2000 | RESCINDING 88(2) AD 140799 |
| 13/04/0013 April 2000 | AMENDING 88(2) AD 3796971 |
| 21/02/0021 February 2000 | SHARES AGREEMENT OTC |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 20/09/9920 September 1999 | SECRETARY RESIGNED |
| 27/07/9927 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | SUB DIVIDE SHARES 14/07/99 |
| 23/07/9923 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | NC INC ALREADY ADJUSTED 14/07/99 |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9923 July 1999 | ADOPT MEM AND ARTS 14/07/99 |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/07/99 |
| 23/07/9923 July 1999 | DIV 14/07/99 |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 10 SNOW HILL LONDON EC1A 2AL |
| 19/07/9919 July 1999 | COMPANY NAME CHANGED DE FACTO 782 LIMITED CERTIFICATE ISSUED ON 19/07/99 |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company