ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED
Company number 05302685
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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) |
|---|---|---|---|
| 09 Apr 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 20 Dec 2023 | CS01 | Confirmation statement made on 8 December 2023 with no updates | |
| 08 Nov 2023 | RESOLUTIONS |
Resolutions
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| 08 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Jun 2023 | TM01 | Termination of appointment of Edward Peter Earl Thomas as a director on 30 May 2023 | |
| 09 Jun 2023 | CH01 | Director's details changed for Richard Percival Buckle on 9 June 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Peter Vint Heslop as a director on 30 May 2023 | |
| 08 Jun 2023 | AP02 | Appointment of Independent Trustee Services Limited as a director on 30 May 2023 | |
| 03 Apr 2023 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 14 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 08 Dec 2022 | TM02 | Termination of appointment of Katrina Dick as a secretary on 6 December 2022 | |
| 22 Jul 2022 | TM02 | Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022 | |
| 21 Apr 2022 | AP03 | Appointment of Ms Katrina Dick as a secretary on 6 April 2022 | |
| 11 Apr 2022 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 29 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 29 Mar 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/21 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 15 Sep 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Sep 2021 | AP03 | Appointment of Jeremy Mavor as a secretary on 1 July 2021 | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 12 Sep 2021 | TM02 | Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021 | |
| 07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 28 Jan 2021 | CH01 | Director's details changed for Mr Thomas Kerry O'connor on 18 January 2021 | |
| 08 Jan 2021 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 12 Nov 2020 | TM02 | Termination of appointment of Edward Thomas as a secretary on 11 November 2020 |