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Arqiva Group Parent Ltd

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Full Company Report  ARQIVA GROUP PARENT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • all other documents available
  • 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

ALNERY NO. 3039 LIMITED

Details

Company type Private Limited Company, Active
Company Number 08085794
Record last updated Sunday, May 4, 2025 6:34:27 AM UTC
Official Address Crawley Court Winchester Hampshire So212qa Sparsholt
There are 167 companies registered at this street
Locality Sparsholt
Region England
Postal Code SO212QA
Sector Activities of head offices

Charts

Visits

ARQIVA GROUP PARENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-122018-12020-12022-122024-62025-22025-301234

Searches

ARQIVA GROUP PARENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42021-3012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 24, 2025 Appointment of a man as Board Chair and Director Appointment of a man as Board Chair and Director
Registry Mar 18, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2025 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 28, 2025 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 27, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2024 Appointment of a man as Director 8085... Appointment of a man as Director 8085...
Registry Dec 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2024 Resignation of one Director (a man) 8085... Resignation of one Director (a man) 8085...
Registry Nov 26, 2024 Appointment of a man as Private Equity Professional and Director Appointment of a man as Private Equity Professional and Director
Registry Oct 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2023 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Registry Nov 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2023 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Jul 1, 2023 Appointment of a man as Director, appointment of a man as Director Appointment of a man as Director, appointment of a man as Director
Registry Feb 20, 2023 Appointment of a woman Appointment of a woman
Registry Feb 2, 2023 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Feb 1, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 6, 2022 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Registry Dec 5, 2022 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Nov 21, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 17, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2022 Appointment of a man as Director and Head Of Digital Infrastructure Appointment of a man as Director and Head Of Digital Infrastructure
Registry Oct 18, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2022 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2022 Resignation of one Director (a man) 8085... Resignation of one Director (a man) 8085...
Registry May 13, 2022 Appointment of a woman Appointment of a woman
Registry Apr 6, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 9, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Jul 1, 2021 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Mar 31, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2021 Appointment of a man as Director and Senior Principal Appointment of a man as Director and Senior Principal
Registry Jan 12, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2020 Resignation of one Director (a man) 8085... Resignation of one Director (a man) 8085...
Registry Apr 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2018 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Registry Sep 10, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 10, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 23, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 5, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 4, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2017 Resignation of one Director Resignation of one Director
Registry Sep 22, 2017 Resignation of one Director 2600016... Resignation of one Director 2600016...
Financials Sep 21, 2017 Annual accounts Annual accounts
Registry Sep 17, 2017 Appointment of a man as Director and Investment Management Appointment of a man as Director and Investment Management
Registry Jun 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Apr 5, 2017 Appointment of a man as Managing Director - Finance and Director Appointment of a man as Managing Director - Finance and Director
Registry Dec 16, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2016 Resignation of one Director Resignation of one Director
Registry Dec 6, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Oct 11, 2016 Annual accounts Annual accounts
Registry Aug 17, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 27, 2016 Resignation of one Director Resignation of one Director
Registry Jun 24, 2016 Appointment of a man as Investment Management and Director Appointment of a man as Investment Management and Director
Registry Jun 21, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 16, 2016 Change of particulars for director Change of particulars for director
Registry Feb 16, 2016 Change of particulars for director 2596954... Change of particulars for director 2596954...
Financials Sep 30, 2015 Annual accounts Annual accounts
Registry Aug 11, 2015 Resignation of one Director Resignation of one Director
Registry Aug 10, 2015 Resignation of one Director 2595540... Resignation of one Director 2595540...
Registry Aug 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 6, 2015 Resignation of one Director Resignation of one Director
Registry Aug 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2015 Resignation of 2 people: one Company Director, one Investment Manager and one Director (a man) 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 Appointment of a person as Director
Registry Jul 15, 2015 Appointment of a woman Appointment of a woman
Registry Jul 8, 2015 Resignation of one Director Resignation of one Director
Registry Jul 1, 2015 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Jun 18, 2015 Annual return Annual return
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 24, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Change of particulars for director Change of particulars for director
Registry Apr 16, 2015 Change of particulars for director 2595054... Change of particulars for director 2595054...
Registry Apr 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Mar 27, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 2, 2014 Change of particulars for director Change of particulars for director
Registry Oct 30, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 20, 2014 Appointment of a person as Director 2593689... Appointment of a person as Director 2593689...
Registry Oct 15, 2014 Resignation of one Director Resignation of one Director
Registry Oct 14, 2014 Resignation of one Director 2593663... Resignation of one Director 2593663...
Registry Oct 2, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 29, 2014 Annual accounts Annual accounts
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