ARQIVA SENIOR FINANCE LIMITED

Company number 08127157

Date	Type	Description	View / Download
27 Dec 2012	AP01	Appointment of Mr Alain Carrier as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Daniel Karl Fetter as a director	(3 pages)
27 Dec 2012	AP01	Appointment of Dr Andreas Hermann Kottering as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Peter Gray Douglas as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Adrianus Cornelia Wamsteker as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Christian Seymour as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Leonard Peter Shore as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Damian John Walsh as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Edward Thomas Beckley as a director	(3 pages)
18 Dec 2012	AP01	Appointment of Mr Marc Michel Perusat as a director	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Katherine Astley as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
18 Dec 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
18 Dec 2012	AA01	Current accounting period shortened from 31 July 2013 to 30 June 2013	(3 pages)
18 Dec 2012	AP03	Appointment of William Michael Giles as a secretary	(3 pages)
18 Dec 2012	AD01	Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 18 December 2012	(2 pages)
27 Nov 2012	CERTNM	Company name changed alnery no. 3047 LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-27	(2 pages)
27 Nov 2012	CONNOT	Change of name notice	(2 pages)
03 Jul 2012	NEWINC	Incorporation	(24 pages)