ARQIVA SENIOR FINANCE LIMITED

Company number 08127157

Date	Type	Description	View / Download
20 Sep 2018	AP01	Appointment of Mr Paul Michael Donovan as a director on 10 September 2018	(2 pages)
18 Sep 2018	TM01	Termination of appointment of Damian John Walsh as a director on 10 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Paul Bernard Dollman as a director on 10 September 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with updates	(4 pages)
24 Apr 2018	AP01	Appointment of Mr Martin Robert Healey as a director on 23 April 2018	(2 pages)
05 Jan 2018	AP03	Appointment of Mr Jeremy Mavor as a secretary on 1 January 2018	(2 pages)
04 Jan 2018	TM02	Termination of appointment of William Michael Giles as a secretary on 1 January 2018	(1 page)
20 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(15 pages)
08 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
27 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(143 pages)
27 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
25 Sep 2017	AP01	Appointment of Mr Peter Charles Adams as a director on 17 September 2017	(2 pages)
23 Sep 2017	TM01	Termination of appointment of Paul Meyrick Mullins as a director on 17 September 2017	(1 page)
22 Sep 2017	TM01	Termination of appointment of Peter Charles Adams as a director on 17 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
09 May 2017	AP01	Appointment of Mr Neil King as a director on 5 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Robert William Berry as a director on 10 March 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Paul Bernard Dollman as a director on 6 December 2016	(2 pages)
16 Nov 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
17 Aug 2016	AP01	Appointment of Mr Peter Charles Adams as a director on 24 June 2016	(2 pages)
14 Jul 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(5 pages)
27 Jun 2016	TM01	Termination of appointment of Robert Boyd Pierre Wall as a director on 24 June 2016	(1 page)
16 Feb 2016	CH01	Director's details changed for Mr Michael William John Parton on 15 February 2016	(2 pages)
11 Nov 2015	AA	Full accounts made up to 30 June 2015	(14 pages)
10 Aug 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 31 July 2015	(1 page)