ARQIVA FINANCING PLC

Company number 08336354

Date	Type	Description	View / Download
06 Aug 2015	AP01	Appointment of Mr Simon Piers Beresford-Wylie as a director on 1 August 2015	(2 pages)
29 Jul 2015	AP01	Appointment of Ms Sally Margaret Davis as a director on 15 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Edward Thomas Beckley as a director on 1 July 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Michael William John Parton as a director on 1 April 2015	(2 pages)
24 Apr 2015	TM01	Termination of appointment of Leonard Peter Shore as a director on 27 March 2015	(1 page)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2018 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva financing PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(16 pages)
02 Dec 2014	CH01	Director's details changed for Mr John Harold Cresswell on 14 November 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Ms Deepu Chintamaneni as a director on 2 October 2014	(2 pages)
20 Oct 2014	AP01	Appointment of Mr Paul Meyrick Mullins as a director on 2 October 2014 ANNOTATION Other The address of paul meyrick mullins, former director of arqiva financing PLC, was partially-suppressed on 19/11/2019 under section 1088 of the Companies Act 2006	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Alain Carrier as a director on 2 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Andreas Hermann Kottering as a director on 2 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
16 Sep 2014	TM01	Termination of appointment of Adrianus Cornelia Wamsteker as a director on 29 August 2014	(1 page)
17 Jun 2014	AP01	Appointment of Mr Mark William Braithwaite as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jeremy Beeton as a director	(1 page)
25 Feb 2014	CH01	Director's details changed for Mr Christian Seymour on 24 February 2014	(2 pages)
08 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 19/12/2018	(17 pages)
02 Dec 2013	CH01	Director's details changed for Mr Robert Boyd Pierre Wall on 27 November 2013	(2 pages)
01 Nov 2013	AA	Full accounts made up to 30 June 2013	(12 pages)
19 Aug 2013	CH01	Director's details changed for Adrianus Cornelia Wamsteker on 28 July 2013	(2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Christian Seymour on 28 July 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Prakul Kaushiva as a director	(3 pages)
18 Jun 2013	AP01	Appointment of Jeremy John Beeton as a director	(3 pages)
06 Jun 2013	CH01	Director's details changed for Mr Nathan Luckey on 30 May 2013	(2 pages)
23 May 2013	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)