ARQIVA GROUP PARENT LIMITED

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

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

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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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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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21/11/2421 November 2024 Group of companies' 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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30/03/2430 March 2024 Group of companies' accounts made up to 2023-06-30

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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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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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21/02/2321 February 2023 Appointment of Ms Jackie Sarpong as a director on 2023-02-20

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21/02/2321 February 2023 Termination of appointment of Daniel Marc Richard Jaffe as a director on 2023-02-01

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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 David Stirton as a director on 2023-02-02

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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 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 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 Group of companies' 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 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 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 Group of companies' 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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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, 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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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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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON

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28/09/1828 September 2018 DIRECTOR APPOINTED MR DANIEL MARC RICHARD JAFFE

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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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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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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

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05/01/185 January 2018 SECRETARY APPOINTED MR JEREMY MAVOR

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04/01/184 January 2018 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILES

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28/11/1728 November 2017 DIRECTOR APPOINTED MR NEIL DAVID TOWNSON

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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 PAUL MULLINS

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

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21/09/1721 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, 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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13/12/1613 December 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE ANSELL

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11/10/1611 October 2016 GROUP OF COMPANIES' 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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21/06/1621 June 2016 Annual return made up to 28 May 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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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RODERIC ANSELL / 15/02/2016

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30/09/1530 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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11/08/1511 August 2015 APPOINTMENT TERMINATED, DIRECTOR PRAKUL KAUSHIVA

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10/08/1510 August 2015 APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS

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

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

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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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18/06/1518 June 2015 Annual return made up to 28 May 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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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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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 GROUP OF COMPANIES' 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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23/06/1423 June 2014 Annual return made up to 28 May 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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02/12/132 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 27/11/2013

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15/10/1315 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIANUS CORNELIA WAMSTEKER / 28/07/2013

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN SEYMOUR / 28/07/2013

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24/06/1324 June 2013 Annual return made up to 28 May 2013 with full list of shareholders

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19/06/1319 June 2013 SECRETARY'S CHANGE OF PARTICULARS / 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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06/06/136 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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12/03/1312 March 2013 VARYING SHARE RIGHTS AND NAMES

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

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05/03/135 March 2013 28/02/13 STATEMENT OF CAPITAL GBP 50002

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05/03/135 March 2013 ADOPT ARTICLES 18/02/2013

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18/02/1318 February 2013 ADOPT ARTICLES 01/02/2013

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18/02/1318 February 2013 DIRECTOR APPOINTED MR NATHAN LUCKEY

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24/01/1324 January 2013 DIRECTOR APPOINTED MR CLIVE RODERIC ANSELL

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23/01/1323 January 2013 DIRECTOR APPOINTED MR JOHN HAROLD CRESSWELL

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27/12/1227 December 2012 DIRECTOR APPOINTED DR ANDREAS HERMANN KOTTERING

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27/12/1227 December 2012 DIRECTOR APPOINTED DANIEL KARL FETTER

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27/12/1227 December 2012 DIRECTOR APPOINTED MR ROBERT BOYD PIERRE WALL

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27/12/1227 December 2012 DIRECTOR APPOINTED MR ALAIN CARRIER

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18/12/1218 December 2012 SECRETARY APPOINTED WILLIAM MICHAEL GILES

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18/12/1218 December 2012 DIRECTOR APPOINTED MR LEONARD PETER SHORE

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18/12/1218 December 2012 30/11/12 STATEMENT OF CAPITAL GBP 50001

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED

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18/12/1218 December 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA RANKMORE

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18/12/1218 December 2012 DIRECTOR APPOINTED MR MARC MICHEL PERUSAT

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18/12/1218 December 2012 DIRECTOR APPOINTED ADRIANUS CORNELIA WAMSTEKER

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18/12/1218 December 2012 DIRECTOR APPOINTED MR CHRISTIAN SEYMOUR

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18/12/1218 December 2012 DIRECTOR APPOINTED DAMIAN JOHN WALSH

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18/12/1218 December 2012 DIRECTOR APPOINTED MR EDWARD THOMAS BECKLEY

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18/12/1218 December 2012 DIRECTOR APPOINTED PETER GRAY DOUGLAS

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18/12/1218 December 2012 REGISTERED OFFICE CHANGED ON 18/12/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM

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18/12/1218 December 2012 CURREXT FROM 31/05/2013 TO 30/06/2013

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18/12/1218 December 2012 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED

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27/11/1227 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1227 November 2012 COMPANY NAME CHANGED ALNERY NO. 3039 LIMITED CERTIFICATE ISSUED ON 27/11/12

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28/05/1228 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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