ARQIVA PP FINANCING PLC

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DateDescription
20/06/2520 June 2025 NewConfirmation statement made on 2025-06-14 with updates

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30/04/2530 April 2025 Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

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19/03/2519 March 2025 Termination of appointment of Michael William Darcey as a director on 2025-03-18

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03/03/253 March 2025 Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

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03/03/253 March 2025 Termination of appointment of David Stirton as a director on 2025-02-28

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03/03/253 March 2025 Appointment of David Stirton as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

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03/03/253 March 2025 Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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06/01/256 January 2025 Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

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06/01/256 January 2025 Termination of appointment of Diego Massidda as a director on 2024-12-11

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04/12/244 December 2024 Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

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04/12/244 December 2024 Termination of appointment of Andrew James Macleod as a director on 2024-11-26

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25/11/2425 November 2024 Full accounts made up to 2024-06-30

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04/11/244 November 2024 Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-14 with updates

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14/02/2414 February 2024 Director's details changed

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20/12/2320 December 2023 Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

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28/11/2328 November 2023 Full accounts made up to 2023-06-30

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27/11/2327 November 2023 Appointment of Mr Diego Massidda as a director on 2023-11-16

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24/11/2324 November 2023 Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

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01/08/231 August 2023 Appointment of Miss Nicola Jean Phillips as a secretary on 2023-07-28

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01/08/231 August 2023 Termination of appointment of Sean Allan West as a secretary on 2023-07-28

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04/07/234 July 2023 Appointment of Mr Andrew James Macleod as a director on 2023-07-01

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with updates

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02/02/232 February 2023 Appointment of David Stirton as a director on 2023-02-02

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02/02/232 February 2023 Termination of appointment of Michael William John Parton as a director on 2023-02-01

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02/02/232 February 2023 Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

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02/02/232 February 2023 Appointment of Scott Robert James Longhurst as a director on 2023-02-01

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18/01/2318 January 2023 Termination of appointment of Christian Seymour as a director on 2023-01-17

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09/12/229 December 2022 Appointment of Mr Sean Allan West as a secretary on 2022-12-06

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08/12/228 December 2022 Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

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08/12/228 December 2022 Termination of appointment of Katrina Dick as a secretary on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

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06/12/226 December 2022 Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

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21/11/2221 November 2022 Appointment of Matthew Postgate as a director on 2022-11-17

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11/11/2211 November 2022 Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

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28/10/2228 October 2022 Full accounts made up to 2022-06-30

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20/10/2220 October 2022 Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

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19/10/2219 October 2022 Termination of appointment of Neil Edmund King as a director on 2022-10-18

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17/05/2217 May 2022 Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

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17/05/2217 May 2022 Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

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09/12/219 December 2021 Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

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09/12/219 December 2021 Termination of appointment of Peter Charles Adams as a director on 2021-12-09

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02/11/212 November 2021 Full accounts made up to 2021-06-30

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06/07/216 July 2021 Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

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06/07/216 July 2021 Appointment of Nathan Luckey as a director on 2021-07-01

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05/07/215 July 2021 Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

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05/07/215 July 2021 Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with no updates

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR DEEPU CHINTAMANENI

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12/12/1812 December 2018 DIRECTOR APPOINTED MR MAXIMILIAN JACOB FIEGUTH

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06/11/186 November 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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08/10/188 October 2018 DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY

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03/10/183 October 2018 DIRECTOR APPOINTED MR FRANCK EMMANUEL DANGEARD

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19/09/1819 September 2018 DIRECTOR APPOINTED MR PAUL MICHAEL DONOVAN

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAMIAN WALSH

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18/09/1818 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL DOLLMAN

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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24/04/1824 April 2018 DIRECTOR APPOINTED MR MARTIN ROBERT HEALEY

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08/01/188 January 2018 SECRETARY APPOINTED MR JEREMY MAVOR

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05/01/185 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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27/11/1727 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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25/09/1725 September 2017 DIRECTOR APPOINTED MR PETER CHARLES ADAMS

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS

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22/09/1722 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL MULLINS

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/05/179 May 2017 DIRECTOR APPOINTED MR NEIL KING

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16/12/1616 December 2016 DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN

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16/11/1616 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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17/08/1617 August 2016 DIRECTOR APPOINTED MR PETER CHARLES ADAMS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL

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24/06/1624 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM JOHN PARTON / 15/02/2016

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07/01/167 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 01/06/2015

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11/11/1511 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS

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07/08/157 August 2015 APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA

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06/08/156 August 2015 DIRECTOR APPOINTED MR SIMON PIERS BERESFORD-WYLIE

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN CRESSWELL

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29/07/1529 July 2015 DIRECTOR APPOINTED MS SALLY MARGARET DAVIS

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08/07/158 July 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY

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02/07/152 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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01/06/151 June 2015 DIRECTOR APPOINTED MR MICHAEL WILLIAM JOHN PARTON

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24/04/1524 April 2015 APPOINTMENT TERMINATED, DIRECTOR LEONARD SHORE

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD CRESSWELL / 14/11/2014

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30/10/1430 October 2014 DIRECTOR APPOINTED MS DEEPU CHINTAMANENI

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20/10/1420 October 2014 DIRECTOR APPOINTED MR PAUL MEYRICK MULLINS

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15/10/1415 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALAIN CARRIER

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14/10/1414 October 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREAS KOTTERING

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29/09/1429 September 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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16/09/1416 September 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIANUS WAMSTEKER

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26/06/1426 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/06/1417 June 2014 DIRECTOR APPOINTED MR MARK WILLIAM BRAITHWAITE

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY BEETON

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25/02/1425 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 24/02/2014

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12/08/1312 August 2013 DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING

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06/08/136 August 2013 DIRECTOR APPOINTED PRAKUL KAUSHIVA

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16/07/1316 July 2013 DIRECTOR APPOINTED MR NATHAN LUCKEY

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16/07/1316 July 2013 DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER

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16/07/1316 July 2013 DIRECTOR APPOINTED MS HELENA PAIVI WHITAKER

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24/06/1324 June 2013 APPLICATION COMMENCE BUSINESS

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24/06/1324 June 2013 COMMENCE BUSINESS AND BORROW

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04/06/134 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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