ARQIVA FINANCING NO 1 LIMITED

Company number 06137924

Date	Type	Description	View / Download
02 Feb 2023	AP01	Appointment of Scott Robert James Longhurst as a director on 1 February 2023	(2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael William John Parton as a director on 1 February 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Sally Margaret Davis as a director on 31 January 2023	(1 page)
18 Jan 2023	TM01	Termination of appointment of Christian Seymour as a director on 17 January 2023	(1 page)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Maximilian Jacob Fieguth as a director on 6 December 2022	(2 pages)
06 Dec 2022	AP01	Appointment of Mr Arnaud Jaguin as a director on 5 December 2022	(2 pages)
06 Dec 2022	TM01	Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 21 November 2022	(1 page)
21 Nov 2022	AP01	Appointment of Matthew Postgate as a director on 17 November 2022	(2 pages)
11 Nov 2022	AP01	Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 31 October 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022	(1 page)
19 Oct 2022	TM01	Termination of appointment of Neil Edmund King as a director on 18 October 2022	(1 page)
01 Jul 2022	TM01	Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022	(1 page)
01 Jul 2022	AP01	Appointment of Mr Paul Michael Donovan as a director on 1 July 2022	(2 pages)
09 Jun 2022	AP01	Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022	(2 pages)
09 Jun 2022	TM01	Termination of appointment of Paul Michael Donovan as a director on 31 May 2022	(1 page)
17 May 2022	AP01	Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022	(2 pages)
17 May 2022	TM01	Termination of appointment of Mark William Braithwaite as a director on 13 May 2022	(1 page)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	(2 pages)
06 Apr 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	(1 page)
31 Mar 2022	CH01	Director's details changed for Mrs Sally Margaret Davis on 23 March 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
18 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(24 pages)
18 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(141 pages)
18 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)

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