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ARQIVA SENIOR FINANCE LIMITED - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
Company Information
- Company registration number
- 08127157
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crawley Court
- Winchester
- Hampshire
- SO21 2QA Crawley Court, Winchester, Hampshire, SO21 2QA UK
Management
- Managing Directors
- DARCEY, Michael William
- KHAN, Shujauddin Mohammed
- LEITH-SMITH, Susana Durante Teixeira Gomes
- LONGHURST, Scott Robert James
- POSTGATE, Matthew
- STIRTON, David
- WHITAKER, Helena Paivi, Ms.
- MACLEOD, Andrew James
- MASSIDDA, Diego
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-07-03
- Age Of Company 2012-07-03 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Arqiva Group Intermediate Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALNERY NO. 3047 LIMITED
- Legal Entity Identifier (LEI)
- 549300GTUUJOTX9B8L25
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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ARQIVA SENIOR FINANCE LIMITED Company Description
- ARQIVA SENIOR FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08127157. Its current trading status is "live". It was registered 2012-07-03. It was previously called ALNERY NO. 3047 LIMITED. It has declared SIC or NACE codes as "70100". It has 9 directors It can be contacted at Crawley Court .
Get ARQIVA SENIOR FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arqiva Senior Finance Limited - Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
- 2012-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-06-14) - GUARANTEE2
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legacy (2024-06-14) - AGREEMENT2
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legacy (2024-06-14) - PARENT_ACC
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gazette-filings-brought-up-to-date (2024-06-19) - DISS40
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change-person-director-company (2024-02-14) - CH01
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legacy (2024-04-02) - AGREEMENT2
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legacy (2024-04-02) - PARENT_ACC
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gazette-notice-compulsory (2024-06-18) - GAZ1
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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appoint-person-director-company-with-name-date (2023-02-02) - AP01
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appoint-person-director-company-with-name-date (2023-02-21) - AP01
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legacy (2023-03-31) - GUARANTEE2
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legacy (2023-03-31) - PARENT_ACC
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legacy (2023-05-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-11) - AA
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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appoint-person-director-company-with-name-date (2023-11-27) - AP01
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termination-director-company-with-name-termination-date (2023-11-24) - TM01
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confirmation-statement-with-updates (2023-07-27) - CS01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-12-08) - TM02
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appoint-person-director-company-with-name-date (2022-12-08) - AP01
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appoint-person-director-company-with-name-date (2022-12-06) - AP01
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termination-director-company-with-name-termination-date (2022-12-06) - TM01
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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termination-director-company-with-name-termination-date (2022-10-19) - TM01
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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legacy (2022-03-18) - AGREEMENT2
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legacy (2022-03-18) - GUARANTEE2
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legacy (2022-03-18) - PARENT_ACC
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change-person-director-company-with-change-date (2022-03-31) - CH01
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termination-secretary-company-with-name-termination-date (2022-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2022-04-21) - AP03
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-18) - AA
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-09) - TM01
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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termination-director-company-with-name-termination-date (2022-05-17) - TM01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-07-05) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-06) - AP03
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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change-person-director-company-with-change-date (2021-02-05) - CH01
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appoint-person-director-company-with-name-date (2021-01-18) - AP01
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termination-director-company-with-name-termination-date (2021-01-18) - TM01
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appoint-person-secretary-company-with-name-date (2021-07-05) - AP03
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termination-director-company-with-name-termination-date (2021-12-09) - TM01
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termination-director-company-with-name-termination-date (2021-07-06) - TM01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-14) - AA
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legacy (2021-07-14) - PARENT_ACC
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appoint-person-director-company-with-name-date (2021-07-06) - AP01
keyboard_arrow_right 2020
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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change-person-director-company-with-change-date (2020-08-05) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-11-08) - AA
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legacy (2019-11-08) - PARENT_ACC
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legacy (2019-11-08) - GUARANTEE2
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legacy (2019-11-08) - AGREEMENT2
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-person-director-company-with-change-date (2019-12-11) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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appoint-person-director-company-with-name-date (2018-04-24) - AP01
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confirmation-statement-with-updates (2018-07-18) - CS01
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termination-director-company-with-name-termination-date (2018-09-18) - TM01
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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appoint-person-director-company-with-name-date (2018-10-08) - AP01
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legacy (2018-11-07) - GUARANTEE2
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legacy (2018-11-07) - AGREEMENT2
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legacy (2018-11-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-11-07) - AA
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-15) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-07-10) - CS01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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termination-director-company-with-name-termination-date (2017-09-23) - TM01
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legacy (2017-11-27) - GUARANTEE2
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legacy (2017-11-27) - PARENT_ACC
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legacy (2017-12-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-16) - AP01
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accounts-with-accounts-type-full (2016-11-16) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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confirmation-statement-with-updates (2016-07-14) - CS01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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change-person-director-company-with-change-date (2016-02-16) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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termination-director-company-with-name-termination-date (2015-08-07) - TM01
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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accounts-with-accounts-type-full (2015-11-11) - AA
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-02) - CH01
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appoint-person-director-company-with-name-date (2014-10-30) - AP01
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appoint-person-director-company-with-name-date (2014-10-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-14) - TM01
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accounts-with-accounts-type-full (2014-09-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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termination-director-company-with-name-termination-date (2014-09-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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appoint-person-director-company-with-name (2014-06-17) - AP01
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termination-director-company-with-name (2014-06-13) - TM01
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change-person-director-company-with-change-date (2014-02-25) - CH01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-03) - AP01
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legacy (2013-03-12) - MG01
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legacy (2013-03-08) - MG01
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appoint-person-director-company-with-name (2013-02-18) - AP01
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resolution (2013-02-18) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-17) - AP01
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appoint-person-director-company-with-name (2013-01-23) - AP01
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capital-allotment-shares (2013-03-05) - SH01
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termination-director-company-with-name (2013-05-21) - TM01
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resolution (2013-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-06-06) - CH01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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change-person-secretary-company-with-change-date (2013-06-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-11-01) - AA
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change-person-director-company-with-change-date (2013-12-02) - CH01
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termination-director-company-with-name (2013-05-23) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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termination-secretary-company-with-name (2012-12-18) - TM02
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change-account-reference-date-company-current-shortened (2012-12-18) - AA01
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appoint-person-secretary-company-with-name (2012-12-18) - AP03
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incorporation-company (2012-07-03) - NEWINC
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certificate-change-of-name-company (2012-11-27) - CERTNM
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change-of-name-notice (2012-11-27) - CONNOT
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change-registered-office-address-company-with-date-old-address (2012-12-18) - AD01
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appoint-person-director-company-with-name (2012-12-18) - AP01
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appoint-person-director-company-with-name (2012-12-27) - AP01