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EQUINIX (UK) LIMITED - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
Company Information
- Company registration number
- 03672650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Masters House
- 107 Hammersmith Road
- London
- W14 0QH
- United Kingdom Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom UK
Management
- Managing Directors
- BERGEN HENEGOUWEN, Eugenius Antonius Johannes Maria
- POOLE, Russell Alan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-18
- Age Of Company 1998-11-18 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Equinix, Inc.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERCONNECT EXCHANGE EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 549300PNSG34N4I8VF07
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-18
- Annual Return
- Due Date: 2021-12-02
- Last Date: 2020-11-18
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EQUINIX (UK) LIMITED Company Description
- EQUINIX (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03672650. Its current trading status is "live". It was registered 1998-11-18. It was previously called INTERCONNECT EXCHANGE EUROPE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-18.It can be contacted at Masters House .
Get EQUINIX (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Equinix (Uk) Limited - Masters House, 107 Hammersmith Road, London, W14 0QH, United Kingdom
- 1998-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-18) - CS01
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change-person-director-company-with-change-date (2020-11-18) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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appoint-person-director-company-with-name-date (2019-05-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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confirmation-statement-with-updates (2017-12-08) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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capital-allotment-shares (2017-11-27) - SH01
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change-person-director-company-with-change-date (2017-08-09) - CH01
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capital-allotment-shares (2017-02-02) - SH01
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resolution (2017-01-17) - RESOLUTIONS
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-16) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-25) - TM02
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-11-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-full (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
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mortgage-satisfy-charge-full (2013-10-15) - MR04
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change-person-director-company-with-change-date (2013-09-10) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-full (2012-09-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-12) - AA
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resolution (2011-09-07) - RESOLUTIONS
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statement-of-companys-objects (2011-09-07) - CC04
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appoint-person-director-company-with-name (2011-10-18) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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legacy (2010-06-02) - MG02
keyboard_arrow_right 2009
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legacy (2009-01-07) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-20) - AD01
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change-corporate-secretary-company-with-change-date (2009-10-21) - CH04
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accounts-with-accounts-type-full (2009-07-08) - AA
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legacy (2009-11-23) - 353
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auditors-resignation-company (2009-11-17) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-08-03) - 288b
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legacy (2009-11-23) - 190
keyboard_arrow_right 2008
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legacy (2008-11-18) - 395
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-07-31) - 395
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legacy (2008-06-16) - 288b
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legacy (2008-01-09) - 288b
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legacy (2008-06-16) - 288a
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legacy (2008-05-19) - 288b
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legacy (2008-05-13) - 353
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legacy (2008-05-13) - 190
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legacy (2008-05-13) - 287
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legacy (2008-02-15) - 288c
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legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-09-18) - 288a
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-07-13) - 395
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legacy (2007-07-12) - 403a
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legacy (2007-07-12) - 288c
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accounts-with-made-up-date (2007-06-08) - AA
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legacy (2007-11-16) - 403a
keyboard_arrow_right 2006
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legacy (2006-01-31) - 353
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legacy (2006-01-31) - 190
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legacy (2006-01-31) - 363a
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legacy (2006-07-07) - 353
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resolution (2006-07-25) - RESOLUTIONS
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accounts-with-made-up-date (2006-06-16) - AA
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legacy (2006-07-25) - 288b
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legacy (2006-08-15) - 287
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legacy (2006-11-20) - 363a
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legacy (2006-08-15) - 403a
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legacy (2006-08-17) - 395
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legacy (2006-07-25) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-02) - 395
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legacy (2005-09-29) - 395
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accounts-with-made-up-date (2005-07-26) - AA
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legacy (2005-11-30) - 395
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legacy (2005-11-19) - 395
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-made-up-date (2004-11-02) - AA
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legacy (2004-09-24) - 288a
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legacy (2004-03-02) - 288b
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legacy (2004-02-11) - 288b
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-06-26) - AA
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resolution (2003-10-03) - RESOLUTIONS
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legacy (2003-10-03) - 88(2)R
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legacy (2003-12-10) - 363s
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legacy (2003-10-03) - 123
keyboard_arrow_right 2002
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legacy (2002-12-06) - 363s
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accounts-with-made-up-date (2002-10-11) - AA
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accounts-with-made-up-date (2002-05-20) - AA
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legacy (2002-04-29) - 288c
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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legacy (2001-11-23) - 363s
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legacy (2001-11-23) - 288c
keyboard_arrow_right 2000
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legacy (2000-02-24) - 395
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accounts-with-made-up-date (2000-05-04) - AA
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legacy (2000-08-16) - 287
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legacy (2000-08-16) - 288b
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legacy (2000-08-17) - 288a
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363a
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legacy (1999-10-23) - 395
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legacy (1999-10-12) - 288a
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legacy (1999-09-03) - 225
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legacy (1999-06-11) - 88(2)R
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legacy (1999-06-11) - 288a
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legacy (1999-01-26) - 288a
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legacy (1999-01-26) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-11-18) - NEWINC