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ARQIVA FINANCING NO 2 LIMITED

Company number 06137899

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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)
06 Jan 2025 AP01 Appointment of Mr James Anthony O'halloran as a director on 30 December 2024
06 Jan 2025 TM01 Termination of appointment of Diego Massidda as a director on 11 December 2024
04 Dec 2024 AP01 Appointment of Mr Michael Peter Francis Osborne as a director on 26 November 2024
04 Dec 2024 TM01 Termination of appointment of Andrew James Macleod as a director on 26 November 2024
21 Nov 2024 AA Full accounts made up to 30 June 2024
04 Nov 2024 TM01 Termination of appointment of Arnaud Jaguin as a director on 31 October 2024
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
14 Feb 2024 CH01 Director's details changed
20 Dec 2023 AP01 Appointment of Mr Arnaud Jaguin as a director on 6 December 2023
28 Nov 2023 AA Full accounts made up to 30 June 2023
27 Nov 2023 AP01 Appointment of Mr Diego Massidda as a director on 16 November 2023
24 Nov 2023 TM01 Termination of appointment of Arnaud Jaguin as a director on 16 November 2023
04 Jul 2023 AP01 Appointment of Mr Andrew James Macleod as a director on 1 July 2023
04 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
04 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
04 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
04 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Mar 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
02 Feb 2023 AP01 Appointment of David Stirton as a director on 2 February 2023
02 Feb 2023 AP01 Appointment of Scott Robert James Longhurst as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Michael William John Parton as a director on 1 February 2023
02 Feb 2023 TM01 Termination of appointment of Sally Margaret Davis as a director on 31 January 2023
18 Jan 2023 TM01 Termination of appointment of Christian Seymour as a director on 17 January 2023
08 Dec 2022 TM02 Termination of appointment of Katrina Dick as a secretary on 6 December 2022
08 Dec 2022 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022