ARQIVA PENSION TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr Andrew Mark Gorty as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Sean Allan West as a director on 2025-03-31 |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 14/01/2414 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 16/10/2316 October 2023 | Director's details changed for Mr Sean Allan West on 2022-01-04 |
| 01/09/231 September 2023 | Termination of appointment of Vivian Leinster as a director on 2023-08-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 15/02/2315 February 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Katrina Dick as a secretary on 2022-12-06 |
| 17/01/2217 January 2022 | Appointment of Mr Sean Allan West as a director on 2022-01-04 |
| 12/01/2212 January 2022 | Termination of appointment of Jeremy Mavor as a director on 2022-01-04 |
| 07/01/227 January 2022 | Appointment of Nathan Hodge as a director on 2022-01-04 |
| 07/01/227 January 2022 | Appointment of Mrs Vivian Leinster as a director on 2022-01-04 |
| 07/01/227 January 2022 | Director's details changed for Mrs Vivian Leinster on 2022-01-04 |
| 06/01/226 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 01/11/211 November 2021 | Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01 |
| 26/07/2126 July 2021 | Director's details changed for Mr Jeremy Mavor on 2021-07-01 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 22/07/2122 July 2021 | Appointment of Mr Jeremy Mavor as a director on 2021-03-31 |
| 08/07/218 July 2021 | Termination of appointment of Neil Taplin as a director on 2021-03-31 |
| 05/07/215 July 2021 | Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 01/07/201 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA MUXCO LIMITED |
| 01/07/201 July 2020 | CESSATION OF ARQIVA SERVICES LIMITED AS A PSC |
| 10/12/1910 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR NEIL TAPLIN |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BREARLEY |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 08/12/178 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARQIVA SERVICES LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 28/12/1628 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/07/1613 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 14/07/1514 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMONS |
| 06/07/156 July 2015 | DIRECTOR APPOINTED MR MATTHEW JOHN BREARLEY |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HODGE |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORONEY |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/07/1414 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 20/12/1320 December 2013 | ANNUAL REPORT AND FINANCIAL STATEMENT APPROVED 12/12/2013 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW HODGE / 05/12/2012 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/07/1216 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MORONEY / 30/11/2011 |
| 06/01/126 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDERS |
| 02/12/102 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETER EARL THOMAS / 06/09/2010 |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/07/1014 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN ANDREW HODGE / 18/11/2009 |
| 21/09/0921 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0916 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA DENNEHY |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA DENNEHY |
| 18/12/0818 December 2008 | SECRETARY APPOINTED EDWARD PETER EARL THOMAS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE, WARWICK WARWICKSHIRE CV34 6DD |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED NATIONAL GRID WIRELESS PENSION TRUST LIMITED CERTIFICATE ISSUED ON 17/09/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: WIRELESS HOUSE WARWICK TECHNOLOGY PARK HEATHCOTE LANE WARWICK WARWICKSHIRE CV34 6DD |
| 13/07/0713 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 13/07/0713 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 17/06/0717 June 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1-3 STRAND LONDON WC2N 5EH |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | S366A DISP HOLDING AGM 27/01/06 |
| 01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 10/10/0510 October 2005 | COMPANY NAME CHANGED CROWN CASTLE UK PENSION TRUST LI MITED CERTIFICATE ISSUED ON 10/10/05 |
| 28/09/0528 September 2005 | AUDITOR'S RESIGNATION |
| 21/07/0521 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: WARWICK TECHNOLOGY PARK GALLOWS HILL HEATHCOTE LANE WARWICKSHIRE CV34 6TN |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY RESIGNED |
| 15/05/0315 May 2003 | NEW SECRETARY APPOINTED |
| 08/03/038 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | AUDITOR'S RESIGNATION |
| 05/07/025 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW SECRETARY APPOINTED |
| 15/01/0115 January 2001 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | SECRETARY RESIGNED |
| 28/07/0028 July 2000 | NEW SECRETARY APPOINTED |
| 28/07/0028 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | NEW SECRETARY APPOINTED |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED CASTLE TRANSMISSION INTERNATIONA L PENSION TRUST LTD CERTIFICATE ISSUED ON 10/09/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 06/08/976 August 1997 | S386 DISP APP AUDS 30/07/97 |
| 06/08/976 August 1997 | S252 DISP LAYING ACC 30/07/97 |
| 06/08/976 August 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 18/07/97 |
| 23/07/9723 July 1997 | DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: KEMPSON HOUSE P.O. BOX 570 CAMOMILE STREET LONDON EC3A 7AN |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | COMPANY NAME CHANGED BOXTRADE LIMITED CERTIFICATE ISSUED ON 15/07/97 |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | DIRECTOR RESIGNED |
| 05/07/975 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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