ARQIVA GROUP HOLDINGS LIMITED

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

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02/04/252 April 2025 Termination of appointment of Sean Allan West as a director on 2025-03-31

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02/04/252 April 2025 Appointment of Nathan Hodge as a director on 2025-03-31

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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 Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

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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 Mr Drummond Macgregor Clark 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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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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23/11/2423 November 2024

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23/11/2423 November 2024 Audit exemption subsidiary accounts made up to 2024-06-30

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23/11/2423 November 2024

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23/11/2423 November 2024

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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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21/10/2421 October 2024 Confirmation statement made on 2024-10-13 with updates

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02/04/242 April 2024

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02/04/242 April 2024

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02/04/242 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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02/04/242 April 2024

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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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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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16/10/2316 October 2023 Director's details changed for Mr Sean Allan West on 2019-07-01

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with updates

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07/09/237 September 2023 Director's details changed for Mr Sean Allan West on 2020-10-02

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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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04/04/234 April 2023

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04/04/234 April 2023

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04/04/234 April 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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04/04/234 April 2023

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

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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 Sally Margaret Davis as a director on 2023-01-31

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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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08/12/228 December 2022 Termination of appointment of Katrina Dick 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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06/12/226 December 2022 Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

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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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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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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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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with no updates

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

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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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18/10/2118 October 2021 Confirmation statement made on 2021-10-18 with no updates

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06/08/216 August 2021 Termination of appointment of Timothy John Alexander Jones as a director on 2020-10-24

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14/07/2114 July 2021 Audit exemption subsidiary accounts made up to 2020-06-30

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14/07/2114 July 2021

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

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

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20/04/1520 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 20/04/2015

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16/04/1516 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 16/04/2015

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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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31/10/1431 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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

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23/10/1423 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14

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23/10/1423 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14

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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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10/10/1410 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14

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30/09/1430 September 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14

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

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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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26/02/1426 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SEYMOUR / 24/02/2014

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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013

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01/11/131 November 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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01/11/131 November 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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01/11/131 November 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13

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01/11/131 November 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13

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14/10/1314 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL GILES / 25/05/2013

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18/06/1318 June 2013 DIRECTOR APPOINTED PRAKUL KAUSHIVA

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18/06/1318 June 2013 DIRECTOR APPOINTED JEREMY JOHN BEETON

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05/06/135 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN LUCKEY / 30/05/2013

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL FETTER

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT

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28/03/1328 March 2013 DIRECTOR APPOINTED MR PHILIP DAVID MOSES

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
ONE BISHOPS SQUARE LONDON
E1 6AD
UNITED KINGDOM

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28/03/1328 March 2013 DIRECTOR APPOINTED MR LEONARD PETER SHORE

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28/03/1328 March 2013 DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL

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27/03/1327 March 2013 DIRECTOR APPOINTED MR DANIEL KARL FETTER

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27/03/1327 March 2013 SECRETARY APPOINTED MR WILLIAM MICHAEL GILES

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18/03/1318 March 2013 ADOPT ARTICLES 26/02/2013

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18/03/1318 March 2013 DIRECTOR APPOINTED PETER GRAY DOUGLAS

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ALAIN CARRIER

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18/03/1318 March 2013 DIRECTOR APPOINTED DAMIAN JOHN WALSH

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18/03/1318 March 2013 DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER

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18/03/1318 March 2013 DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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18/03/1318 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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18/03/1318 March 2013 DIRECTOR APPOINTED MR MARC MICHEL PERUSAT

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18/03/1318 March 2013 DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL

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18/03/1318 March 2013 DIRECTOR APPOINTED CHRISTIAN SEYMOUR

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18/03/1318 March 2013 DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING

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18/03/1318 March 2013 DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL

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18/03/1318 March 2013 DIRECTOR APPOINTED MR NATHAN LUCKEY

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18/03/1318 March 2013 CURRSHO FROM 30/09/2013 TO 30/06/2013

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18/03/1318 March 2013 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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12/03/1312 March 2013 AGREEMENT 28/02/2013

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11/03/1311 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/1326 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/02/1326 February 2013 COMPANY NAME CHANGED ALNERY NO. 3069 LIMITED
CERTIFICATE ISSUED ON 26/02/13

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19/09/1219 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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