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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)
06 Nov 2020 AA Full accounts made up to 30 June 2020
12 Aug 2020 TM01 Termination of appointment of Nathan Andrew Luckey as a director on 4 August 2020
05 Aug 2020 CH01 Director's details changed for Mr Martin Robert Healey on 5 August 2020
16 Jun 2020 CH01 Director's details changed for Mr Peter Charles Adams on 15 June 2020
01 May 2020 TM01 Termination of appointment of Simon Piers Beresford-Wylie as a director on 20 April 2020
16 Mar 2020 CH01 Director's details changed for Ms Helena Paivi Whitaker on 16 March 2020
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
11 Dec 2019 CH01 Director's details changed for Mr Martin Robert Healey on 9 August 2019
05 Nov 2019 AA Full accounts made up to 30 June 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
19 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 19/12/2016
19 Dec 2018 RP04AR01 Second filing of the annual return made up to 19 December 2015
19 Dec 2018 RP04AR01 Second filing of the annual return made up to 19 December 2014
19 Dec 2018 RP04AR01 Second filing of the annual return made up to 19 December 2013
12 Dec 2018 TM01 Termination of appointment of Deepu Chintamaneni as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr Maximilian Jacob Fieguth as a director on 30 November 2018
07 Nov 2018 AA Full accounts made up to 30 June 2018
08 Oct 2018 AP01 Appointment of Mr Michael William Darcey as a director on 10 September 2018
03 Oct 2018 AP01 Appointment of Mr Franck Emmanuel Dangeard as a director on 10 September 2018
19 Sep 2018 AP01 Appointment of Mr Paul Michael Donovan as a director on 10 September 2018
18 Sep 2018 TM01 Termination of appointment of Damian John Walsh as a director on 10 September 2018
18 Sep 2018 TM01 Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018
24 Apr 2018 AP01 Appointment of Mr Martin Robert Healey as a director on 23 April 2018
05 Jan 2018 AP03 Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018