Arqiva Financing No 2 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PRIMROSEHURST LIMITED
MACQUARIE UK BROADCAST ENTERPRISES LIMITED
Company type Private Limited Company Company Number 06137899 Record last updated Friday, December 22, 2023 5:57:40 PM UTC Postal Code SO21 2QA
Visits Searches Document Type Publication date Download link Registry Dec 6, 2023 Appointment of a man as Director and Investment Director Registry Nov 16, 2023 Resignation of one Director (a man) Registry Nov 16, 2023 Appointment of a man as Company Executive and Director Registry Jul 1, 2023 Appointment of a man as Director Registry Feb 2, 2023 Appointment of a man as Investment Manager and Director Registry Feb 1, 2023 Resignation of one Director (a man) Registry Feb 1, 2023 Appointment of a man as Director Registry Jan 31, 2023 Resignation of one Director (a woman) Registry Jan 17, 2023 Resignation of one Director (a man) Registry Dec 6, 2022 Resignation of one Secretary (a woman) Registry Dec 6, 2022 Appointment of a man as Director and Vice President Registry Dec 5, 2022 Appointment of a man as Director and Investment Director Registry Nov 21, 2022 Resignation of one Director (a man) Registry Nov 17, 2022 Appointment of a man as Director Registry Oct 31, 2022 Appointment of a man as Director and Head Of Digital Infrastructure Registry Oct 18, 2022 Resignation of 2 people: one Director (a man) Registry Jul 1, 2022 Appointment of a man as Director and Company Director Registry Jun 30, 2022 Resignation of one Investment Manager and one Director (a man) Registry May 13, 2022 Resignation of one Director (a man) Registry May 13, 2022 Appointment of a woman Registry Apr 6, 2022 Appointment of a woman as Secretary Registry Apr 6, 2022 Resignation of one Secretary (a man) Registry Dec 9, 2021 Resignation of 2 people: one Director (a man) Registry Jul 1, 2021 Appointment of a man as Investment Manager and Director Registry Jul 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Mar 31, 2021 Appointment of a woman as Secretary Registry Mar 31, 2021 Resignation of one Secretary (a man) Registry Jan 12, 2021 Appointment of a man as Director and Senior Principal Registry Jan 12, 2021 Resignation of one Director (a man) Registry Aug 4, 2020 Resignation of one Director (a man) 6137... Registry Apr 20, 2020 Resignation of one Director (a man) Registry Nov 30, 2018 Resignation of one Director (a woman) Registry Nov 30, 2018 Appointment of a man as Vice President and Director Registry Sep 10, 2018 Appointment of a man as Director and Company Director Registry Sep 10, 2018 Resignation of 2 people: one Director (a man) Registry Apr 23, 2018 Appointment of a man as Director and Managing Director Registry Jan 5, 2018 Appointment of a person as Secretary Registry Jan 4, 2018 Resignation of one Secretary Registry Jan 1, 2018 Appointment of a man as Secretary Registry Jan 1, 2018 Resignation of one Secretary (a man) Financials Dec 20, 2017 Annual accounts Registry Dec 8, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 28, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Nov 28, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Sep 25, 2017 Appointment of a person as Director Registry Sep 22, 2017 Resignation of one Director Registry Sep 22, 2017 Resignation of one Director 2600016... Registry Sep 17, 2017 Appointment of a man as Director and Investment Management Registry May 9, 2017 Appointment of a person as Director Registry Apr 5, 2017 Appointment of a man as Managing Director - Finance and Director Registry Mar 20, 2017 Confirmation statement made , with updates Registry Dec 16, 2016 Appointment of a person as Director Registry Dec 6, 2016 Appointment of a man as Company Director and Director Financials Nov 14, 2016 Annual accounts Registry Nov 14, 2016 Consoli accounts of parent company for subsidiary company period ending Registry Nov 14, 2016 Audit exemption statement of guarantee by parent company for period ending Registry Nov 14, 2016 Notice of agreement to exemption from audit of accounts for period ending Registry Aug 17, 2016 Appointment of a person as Director Registry Jun 27, 2016 Resignation of one Director Registry Jun 24, 2016 Resignation of one Investment Manager and one Director (a man) Registry Jun 24, 2016 Appointment of a man as Director and Investment Management Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Mar 22, 2016 Annual return Registry Feb 16, 2016 Change of particulars for director Financials Nov 27, 2015 Annual accounts Registry Nov 27, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Nov 27, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry Nov 6, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Aug 10, 2015 Resignation of one Director Registry Aug 7, 2015 Resignation of one Director 2595527... Registry Jul 31, 2015 Resignation of 2 people: one Company Director, one Investment Manager and one Director (a man) Registry Jul 29, 2015 Appointment of a person as Director Registry Jul 15, 2015 Appointment of a woman Registry Jul 8, 2015 Resignation of one Director Registry Jul 1, 2015 Resignation of one Investment Manager and one Director (a man) Registry Jun 1, 2015 Appointment of a person as Director Registry Apr 24, 2015 Resignation of one Director Registry Apr 1, 2015 Appointment of a man as Director and Company Director Registry Mar 27, 2015 Resignation of one Company Director and one Director (a man) Registry Mar 26, 2015 Annual return Registry Oct 31, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Oct 30, 2014 Appointment of a person as Director Financials Oct 23, 2014 Annual accounts Registry Oct 23, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Oct 20, 2014 Appointment of a person as Director Registry Oct 15, 2014 Resignation of one Director Registry Oct 14, 2014 Resignation of one Director 2593663... Registry Oct 2, 2014 Two appointments: a woman and a man,: a woman and a man Registry Sep 30, 2014 Notice of agreement to exemption from audit of accounts for period ending Registry Sep 30, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Sep 16, 2014 Resignation of one Director Registry Aug 29, 2014 Resignation of a woman Registry Jun 17, 2014 Appointment of a person as Director Registry Jun 13, 2014 Resignation of one Director Registry Jun 10, 2014 Appointment of a man as Director and Company Director Registry Jun 9, 2014 Resignation of one Civil Engineer and one Director (a man) Registry Mar 25, 2014 Annual return Registry Feb 26, 2014 Change of particulars for director Registry Dec 2, 2013 Change of particulars for director 2591725... Financials Nov 1, 2013 Annual accounts
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