Rackspace Limited

Company Name	Rackspace Limited
Company Status	Active
Company Number	03897010
Category	Private Limited Company
Incorporation Date	20 December 1999(24 years, 4 months ago)
Previous Names	Rackspace.com Limited and Rackspace Managed Hosting Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Ms Aimee R. Marroquin
Date of Birth	July 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	26 February 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Senior Director - Tax
Country of Residence	United States
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Antony Austen Rook
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(23 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	John Emmanuel Vernikos
Date of Birth	April 1985 (Born 39 years ago)
Nationality	American,Greek,Austr
Status	Current
Appointed	01 September 2023(23 years, 8 months after company formation)
Appointment Duration	8 months
Role	Senior Director Finance
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Graham Weston
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Secretary Name	Andrew May
Nationality	British
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	9 Benson Road Crowthorne Berkshire RG45 6DH

Director Name	Albert Lanham Napier
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2000(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 10 February 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Secretary Name	John Joannou
Nationality	British
Status	Resigned
Appointed	19 December 2000(1 year after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 June 2001)
Role	Company Director
Correspondence Address	21 Abercorn Road Stanmore Middlesex HA7 2PJ

Secretary Name	Robert Emmet Miggins
Nationality	American
Status	Resigned
Appointed	08 June 2001(1 year, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 13 September 2001)
Role	Marketing Manager
Correspondence Address	239 Montclair San Antonio Texas 78209 United States

Director Name	Dominic Monkhouse
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 2006)
Role	Managing Director
Correspondence Address	565 Warwick Road Solihull West Midlands B91 1AW

Secretary Name	Dominic Monkhouse
Nationality	British
Status	Resigned
Appointed	13 September 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 July 2006)
Role	Managing Director
Correspondence Address	565 Warwick Road Solihull West Midlands B91 1AW

Director Name	Morris Miller
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	04 July 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 July 2005)
Role	Manager
Correspondence Address	2 Hearthwood San Antonio Bexar 78248 United States

Director Name	Jacques Greyling
Date of Birth	October 1977 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	10 July 2006(6 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 June 2007)
Role	Managing Director
Correspondence Address	2 Challenor Close Finchampstead Wokingham Berkshire RG40 4UJ

Secretary Name	Lisa Killen
Nationality	British
Status	Resigned
Appointed	10 July 2006(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	42 Rutland Road Maidenhead Berkshire SL6 4HY

Director Name	Douglas Mark Loewe
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(7 years, 6 months after company formation)
Appointment Duration	12 months (resigned 24 June 2008)
Role	Company Director
Correspondence Address	Flat 2 4-10 Tower Street London WC2H 9NP

Secretary Name	Tiffany Elizabeth Lathe
Nationality	British
Status	Resigned
Appointed	01 November 2007(7 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2017)
Role	Solicitor
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Brian Andrew Thomson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	20 August 2008(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 September 2010)
Role	Company Director
Correspondence Address	14 Troubridge Court Marlborough Road London W4 4EW

Director Name	Mr Karl Pichler
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 September 2010(10 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 22 March 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Dr David Thomas Kelly
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	06 September 2010(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr William Taylor Rhodes
Date of Birth	June 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2012(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 16 May 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mrs Tiffany Elizabeth Lathe
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 September 2017)
Role	Vice President & General Counsel - Legal
Country of Residence	England
Correspondence Address	Unit 5 Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Darren George Norfolk
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(14 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 06 January 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Mark McCardle
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2017(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 December 2018)
Role	Financial Director
Country of Residence	Switzerland
Correspondence Address	Unit 8 Unit 8, Millington Road Hayes Middlesex UB3 4AZ

Director Name	Mr Christopher Rosas
Date of Birth	November 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	16 May 2017(17 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 February 2021)
Role	Vp Global Tax
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Reinhard Waldinger
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 September 2017(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	Europe
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Secretary Name	Christopher Rosas
Status	Resigned
Appointed	04 September 2017(17 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 2021)
Role	Company Director
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Mr Martin Harold Blackburn
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2020(20 years after company formation)
Appointment Duration	2 years, 11 months (resigned 07 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Ms Stefanie Glasgow Box
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2020(20 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Elizabeth Loreen Parnell
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2023(23 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 August 2023)
Role	Chief Operating Officer, Private Cloud
Country of Residence	United Kingdom
Correspondence Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 December 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.rackspace.co.uk
Telephone	020 87348107
Telephone region	London

Location

Registered Address	Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Pinkwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Turnover	£195,466,864
Gross Profit	£153,123,678
Net Worth	£84,106,499
Cash	£13,210,826
Current Liabilities	£55,760,652

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

27 July 2007	Delivered on: 2 August 2007 Persons entitled: Slough Trading Estate Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£319,109.58 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest. Outstanding
7 December 2005	Delivered on: 21 December 2005 Persons entitled: Universities Superannuation Scheme Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit all sums paid under the terms of the rent deposit deed its interest in the account. See the mortgage charge document for full details. Outstanding

27 July 2007

Delivered on: 2 August 2007
Persons entitled: Slough Trading Estate Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£319,109.58 maintained in an interest earning account together with the amount from time to time standing to the credit of such account including accrued interest.
Outstanding

7 December 2005

Delivered on: 21 December 2005
Persons entitled: Universities Superannuation Scheme Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit all sums paid under the terms of the rent deposit deed its interest in the account. See the mortgage charge document for full details.
Outstanding

Filing History

17 December 2023	Full accounts made up to 31 December 2022 (47 pages)
14 December 2023	Confirmation statement made on 14 December 2023 with no updates (3 pages)
6 September 2023	Termination of appointment of Elizabeth Loreen Parnell as a director on 31 August 2023 (1 page)
6 September 2023	Appointment of John Emmanuel Vernikos as a director on 1 September 2023 (2 pages)
27 July 2023	Amended full accounts made up to 31 December 2021 (46 pages)
5 May 2023	Registered office address changed from Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023 (1 page)
8 March 2023	Amended full accounts made up to 31 December 2021 (25 pages)
3 March 2023	Appointment of Elizabeth Loreen Parnell as a director on 20 February 2023 (2 pages)
2 March 2023	Appointment of Antony Austen Rook as a director on 20 February 2023 (2 pages)
9 January 2023	Full accounts made up to 31 December 2021 (46 pages)
21 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
8 December 2022	Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022 (1 page)
13 January 2022	Change of details for Apollo Global Management, Llc as a person with significant control on 3 November 2016 (2 pages)
13 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
13 January 2022	Change of details for Apollo Global Management, Inc as a person with significant control on 3 November 2016 (2 pages)
12 January 2022	Director's details changed for Ms. Aimee R. Marroquin on 26 February 2021 (2 pages)
22 December 2021	Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021 (1 page)
5 October 2021	Full accounts made up to 31 December 2020 (40 pages)
2 March 2021	Appointment of Director Aimee Marroquin as a director on 26 February 2021 (2 pages)
1 March 2021	Termination of appointment of Christopher Rosas as a director on 26 February 2021 (1 page)
1 March 2021	Termination of appointment of Christopher Rosas as a secretary on 26 February 2021 (1 page)
23 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 December 2019 (37 pages)
21 July 2020	Termination of appointment of Reinhard Waldinger as a director on 30 June 2020 (1 page)
21 July 2020	Appointment of Ms. Stefanie Glasgow Box as a director on 30 June 2020 (2 pages)
22 January 2020	Termination of appointment of Darren George Norfolk as a director on 6 January 2020 (1 page)
22 January 2020	Appointment of Mr Martin Harold Blackburn as a director on 7 January 2020 (2 pages)
2 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
13 November 2019	Registered office address changed from Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ United Kingdom to Unit 5 8 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 13 November 2019 (1 page)
10 October 2019	Registered office address changed from Unit 8 Unit 8, Millington Road Hayes Middlesex UB3 4AZ England to Unit 5 Millington Road, Hyde Park Hayes Hayes Middlesex UB3 4AZ on 10 October 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (30 pages)
2 January 2019	Confirmation statement made on 14 December 2018 with no updates (3 pages)
10 December 2018	Termination of appointment of Mark Mccardle as a director on 10 December 2018 (1 page)
9 December 2018	Full accounts made up to 31 December 2017 (35 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
3 October 2017	Full accounts made up to 31 December 2016 (30 pages)
8 September 2017	Registered office address changed from Unit 5 Millington Road Hayes Middlesex UB3 4AZ to Unit 8 Unit 8, Millington Road Hayes Middlesex UB3 4AZ on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from Unit 5 Millington Road Hayes Middlesex UB3 4AZ to Unit 8 Unit 8, Millington Road Hayes Middlesex UB3 4AZ on 8 September 2017 (1 page)
5 September 2017	Appointment of Director Reinhard Waldinger as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Director Christopher Rosas as a secretary on 4 September 2017 (2 pages)
5 September 2017	Appointment of Director Reinhard Waldinger as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Director Christopher Rosas as a secretary on 4 September 2017 (2 pages)
4 September 2017	Termination of appointment of Tiffany Elizabeth Lathe as a secretary on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Tiffany Elizabeth Lathe as a secretary on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Tiffany Elizabeth Lathe as a director on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Tiffany Elizabeth Lathe as a director on 4 September 2017 (1 page)
20 May 2017	Appointment of Director Mark Mccardle as a director on 16 May 2017 (2 pages)
20 May 2017	Appointment of Director Mark Mccardle as a director on 16 May 2017 (2 pages)
18 May 2017	Appointment of Vice President Global Tax Christopher Rosas as a director on 16 May 2017 (2 pages)
18 May 2017	Appointment of Vice President Global Tax Christopher Rosas as a director on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of William Taylor Rhodes as a director on 16 May 2017 (1 page)
16 May 2017	Termination of appointment of William Taylor Rhodes as a director on 16 May 2017 (1 page)
22 March 2017	Termination of appointment of Karl Pichler as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Karl Pichler as a director on 22 March 2017 (1 page)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
18 August 2016	Full accounts made up to 31 December 2015 (30 pages)
18 August 2016	Full accounts made up to 31 December 2015 (30 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 (5 pages)
3 September 2015	Full accounts made up to 31 December 2014 (29 pages)
3 September 2015	Full accounts made up to 31 December 2014 (29 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (31 pages)
9 October 2014	Full accounts made up to 31 December 2013 (31 pages)
26 September 2014	Director's details changed for William Taylor Rhodes on 26 September 2014 (2 pages)
26 September 2014	Director's details changed for William Taylor Rhodes on 26 September 2014 (2 pages)
24 September 2014	Appointment of Tiffany Elizabeth Lathe as a director on 16 September 2014 (2 pages)
24 September 2014	Termination of appointment of Graham Weston as a director on 16 September 2014 (1 page)
24 September 2014	Termination of appointment of Graham Weston as a director on 16 September 2014 (1 page)
24 September 2014	Appointment of Darren Norfolk as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Tiffany Elizabeth Lathe as a director on 16 September 2014 (2 pages)
24 September 2014	Appointment of Darren Norfolk as a director on 16 September 2014 (2 pages)
1 April 2014	Director's details changed for William Taylor Rhodes on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for William Taylor Rhodes on 31 March 2014 (2 pages)
18 February 2014	Termination of appointment of Albert Napier as a director (1 page)
18 February 2014	Termination of appointment of Albert Napier as a director (1 page)
10 January 2014	Director's details changed for Albert Lanham Napier on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Karl Pichier on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for William Taylor Rhodes on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Albert Lanham Napier on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for William Taylor Rhodes on 10 January 2014 (2 pages)
10 January 2014	Director's details changed for Karl Pichier on 10 January 2014 (2 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Director's details changed for Graham Weston on 19 December 2013 (2 pages)
3 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 1,000 (5 pages)
3 January 2014	Director's details changed for Graham Weston on 19 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Tiffany Elizabeth Lathe on 19 December 2013 (1 page)
2 January 2014	Director's details changed for Albert Lanham Napier on 19 December 2013 (2 pages)
2 January 2014	Director's details changed for Albert Lanham Napier on 19 December 2013 (2 pages)
2 January 2014	Secretary's details changed for Tiffany Elizabeth Lathe on 19 December 2013 (1 page)
4 October 2013	Full accounts made up to 31 December 2012 (35 pages)
4 October 2013	Full accounts made up to 31 December 2012 (35 pages)
23 January 2013	Annual return made up to 20 December 2012 (16 pages)
23 January 2013	Annual return made up to 20 December 2012 (16 pages)
11 July 2012	Full accounts made up to 31 December 2011 (34 pages)
11 July 2012	Full accounts made up to 31 December 2011 (34 pages)
8 February 2012	Appointment of William Taylor Rhodes as a director (3 pages)
8 February 2012	Appointment of William Taylor Rhodes as a director (3 pages)
8 February 2012	Termination of appointment of David Kelly as a director (2 pages)
8 February 2012	Termination of appointment of David Kelly as a director (2 pages)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
23 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (16 pages)
6 October 2011	Annual return made up to 20 December 2009 ANNOTATION This document replaces the AR01 registered on 26/01/2010 as it was not properly delivered (18 pages)
6 October 2011	Annual return made up to 20 December 2009 ANNOTATION This document replaces the AR01 registered on 26/01/2010 as it was not properly delivered (18 pages)
15 September 2011	Full accounts made up to 31 December 2010 (34 pages)
15 September 2011	Full accounts made up to 31 December 2010 (34 pages)
19 January 2011	Annual return made up to 20 December 2010 (16 pages)
19 January 2011	Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 19 January 2011 (2 pages)
19 January 2011	Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 19 January 2011 (2 pages)
19 January 2011	Annual return made up to 20 December 2010 (16 pages)
17 December 2010	Resolutions RES13 ‐ Change of ro 06/12/2010 (1 page)
17 December 2010	Resolutions RES13 ‐ Change of ro 06/12/2010 (1 page)
4 October 2010	Termination of appointment of Brian Thomson as a director (2 pages)
4 October 2010	Termination of appointment of Brian Thomson as a director (2 pages)
25 September 2010	Appointment of David Kelly as a director (3 pages)
25 September 2010	Appointment of David Kelly as a director (3 pages)
23 September 2010	Appointment of Karl Pichier as a director (3 pages)
23 September 2010	Appointment of Karl Pichier as a director (3 pages)
2 August 2010	Full accounts made up to 31 December 2009 (33 pages)
2 August 2010	Full accounts made up to 31 December 2009 (33 pages)
10 February 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
10 February 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
10 February 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
26 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
26 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
26 January 2010	Annual return made up to 20 December 2009 ANNOTATION A replacement AR01 was registered on 06/10/2011 (15 pages)
26 January 2010	Annual return made up to 20 December 2009 ANNOTATION A replacement AR01 was registered on 06/10/2011 (15 pages)
26 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
21 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
21 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
21 January 2010	Director's details changed for Brian Andrew Thomson on 5 January 2010 (3 pages)
5 November 2009	Full accounts made up to 31 December 2008 (36 pages)
5 November 2009	Full accounts made up to 31 December 2008 (36 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 pages)
22 January 2009	Return made up to 20/12/08; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
16 October 2008	Director appointed brian andrew thomson (2 pages)
16 October 2008	Location of register of members (1 page)
16 October 2008	Location of register of members (1 page)
16 October 2008	Director appointed brian andrew thomson (2 pages)
2 July 2008	Appointment terminated director douglas loewe (1 page)
2 July 2008	Appointment terminated director douglas loewe (1 page)
3 April 2008	Return made up to 20/12/07; full list of members (4 pages)
3 April 2008	Return made up to 20/12/07; full list of members (4 pages)
28 January 2008	Registered office changed on 28/01/08 from: 2 longwalk road stockley park uxbridge middlesex UB11 1BA (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 2 longwalk road stockley park uxbridge middlesex UB11 1BA (1 page)
22 January 2008	Company name changed rackspace managed hosting limite d\certificate issued on 22/01/08 (2 pages)
22 January 2008	Company name changed rackspace managed hosting limite d\certificate issued on 22/01/08 (2 pages)
30 November 2007	New secretary appointed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
2 August 2007	Particulars of mortgage/charge (3 pages)
5 January 2007	Return made up to 20/12/06; full list of members (2 pages)
5 January 2007	Return made up to 20/12/06; full list of members (2 pages)
8 November 2006	Auditor's resignation (2 pages)
8 November 2006	Auditor's resignation (2 pages)
6 September 2006	Full accounts made up to 31 December 2005 (22 pages)
6 September 2006	Full accounts made up to 31 December 2005 (22 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Secretary resigned;director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	Director resigned (1 page)
19 July 2006	New secretary appointed (2 pages)
15 March 2006	Full accounts made up to 31 December 2004 (23 pages)
15 March 2006	Full accounts made up to 31 December 2004 (23 pages)
13 March 2006	Registered office changed on 13/03/06 from: 2 longwalk road, stockley park uxbridge middlesex UB11 1BY (1 page)
13 March 2006	Registered office changed on 13/03/06 from: 2 longwalk road, stockley park uxbridge middlesex UB11 1BY (1 page)
3 January 2006	Registered office changed on 03/01/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
3 January 2006	Location of register of members (1 page)
3 January 2006	Registered office changed on 03/01/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
3 January 2006	Return made up to 20/12/05; full list of members (3 pages)
3 January 2006	Location of register of members (1 page)
21 December 2005	Particulars of mortgage/charge (4 pages)
21 December 2005	Particulars of mortgage/charge (4 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
5 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 January 2005	Return made up to 20/12/04; full list of members (6 pages)
7 January 2005	Return made up to 20/12/04; full list of members (6 pages)
29 December 2004	Full accounts made up to 31 December 2003 (19 pages)
29 December 2004	Full accounts made up to 31 December 2003 (19 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 June 2004	Memorandum and Articles of Association (5 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 June 2004	Memorandum and Articles of Association (5 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
21 January 2004	Return made up to 20/12/03; full list of members (6 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
7 January 2003	Return made up to 20/12/02; full list of members (6 pages)
7 January 2003	Return made up to 20/12/02; full list of members (6 pages)
18 December 2002	Full accounts made up to 31 December 2001 (12 pages)
18 December 2002	Full accounts made up to 31 December 2001 (12 pages)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
7 March 2002	Full accounts made up to 31 December 2000 (11 pages)
7 March 2002	Full accounts made up to 31 December 2000 (11 pages)
31 January 2002	Return made up to 20/12/01; full list of members (6 pages)
31 January 2002	Return made up to 20/12/01; full list of members (6 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 October 2001	New secretary appointed;new director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
25 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2001	Ad 23/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2001	Ad 23/01/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 April 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 April 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 February 2001	Registered office changed on 15/02/01 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page)
15 February 2001	Registered office changed on 15/02/01 from: nelson house 58 wimbledon hill road london SW19 7PA (1 page)
15 February 2001	Secretary resigned (1 page)
15 February 2001	Secretary resigned (1 page)
14 February 2001	Company name changed rackspace.com LIMITED\certificate issued on 14/02/01 (2 pages)
14 February 2001	Company name changed rackspace.com LIMITED\certificate issued on 14/02/01 (2 pages)
21 January 2001	New secretary appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
20 December 1999	Incorporation (15 pages)
20 December 1999	Incorporation (15 pages)