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ARQIVA FINANCING PLC

Company number 08336354

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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)
20 Oct 2022 TM01 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 18 October 2022
19 Oct 2022 TM01 Termination of appointment of Neil Edmund King as a director on 18 October 2022
01 Jul 2022 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 30 June 2022
01 Jul 2022 AP01 Appointment of Mr Paul Michael Donovan as a director on 1 July 2022
09 Jun 2022 AP01 Appointment of Mr Shujauddin Mohammed Khan as a director on 1 June 2022
09 Jun 2022 TM01 Termination of appointment of Paul Michael Donovan as a director on 31 May 2022
17 May 2022 AP01 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 13 May 2022
17 May 2022 TM01 Termination of appointment of Mark William Braithwaite as a director on 13 May 2022
21 Apr 2022 AP03 Appointment of Ms Katrina Dick as a secretary on 6 April 2022
06 Apr 2022 TM02 Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022
31 Mar 2022 CH01 Director's details changed for Mrs Sally Margaret Davis on 23 March 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with no updates
09 Dec 2021 TM01 Termination of appointment of Maximilian Jacob Fieguth as a director on 9 December 2021
09 Dec 2021 TM01 Termination of appointment of Peter Charles Adams as a director on 9 December 2021
02 Nov 2021 AA Full accounts made up to 30 June 2021
06 Jul 2021 AP01 Appointment of Nathan Luckey as a director on 1 July 2021
06 Jul 2021 TM01 Termination of appointment of Franck Emmanuel Dangeard as a director on 1 July 2021
05 Jul 2021 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 July 2021
05 Jul 2021 TM02 Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021
06 Apr 2021 AP03 Appointment of Ms Rachael Whitaker as a secretary on 31 March 2021
01 Apr 2021 TM02 Termination of appointment of Jeremy Mavor as a secretary on 31 March 2021
05 Feb 2021 CH01 Director's details changed for Mr Christian Seymour on 25 January 2021
18 Jan 2021 AP01 Appointment of Mr Batiste Thomas Degaris Ogier as a director on 12 January 2021
18 Jan 2021 TM01 Termination of appointment of Martin Robert Healey as a director on 12 January 2021
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates