ARQIVA FINANCE LIMITED
Company is dissolved
General Information
NAME
ARQIVA FINANCE LIMITED
COMPANY NUMBER
03347387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/04/1997
(27 years and 8 months old)
WEBSITE
www.arqiva.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
17/09/2008
01/02/2013
ARQIVA FINANCE PLC
View all previous names
HAMPSHIRE
SO21 2QA
Telephone: 01926416000
TPS: No
Wireless House
Warwick Technology Park
Gallows Hill
Warwick, Warwickshire
CV34 6DW
Telephone: 416000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARQIVA LIMITED | Active - Accounts Filed | View Report |
| ARQIVA FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 18/05/2023 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 13/06/2022 | New Board Member Paul Michael Donovan (925055689) Appointed |
Credit Risk Overview
Want to learn more about ARQIVA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARQIVA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARQIVA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 16 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 944 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 480 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 18/05/2023 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 13/06/2022 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 02/06/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Company Secretary Rachael Whitaker (928168581) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Paul Michael Donovan (925055689) Appointed |
| 05/05/2020 | Simon Piers Beresford-Wylie (917709901) has left the board |
| 06/06/2019 | Timothy John Alexander Jones (925891373) has left the board |
| 06/06/2019 | New Board Member Timothy John Alexander Jones (925891368) Appointed |
| 30/05/2019 | Elizabeth Jane Aikman (925677744) has left the board |
| 30/05/2019 | New Board Member Timothy John Alexander Jones (925891373) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | Paul Graham Stratton (914031583) has left the board |
| 28/03/2019 | New Board Member Elizabeth Jane Aikman (925677744) Appointed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Company Secretary Jeremy Mavor (924171750) Appointed |
| 08/01/2018 | William Michael Giles (914015746) has left the board |
| 26/04/2017 | New Annual Return filed |
| 19/01/2017 | Liliana Solomon (918676867) has left the board |
| 05/01/2017 | New Board Member Paul Graham Stratton (914031583) Appointed |
| 15/06/2016 | Philip David Moses (916170727) has left the board |
| 15/06/2016 | New Board Member Liliana Solomon (918676867) Appointed |
| 07/05/2016 | New Annual Return filed |
| 14/08/2015 | New Board Member Simon Piers Beresford-Wylie (917709901) Appointed |
| 14/08/2015 | John Harold Cresswell (915861590) has left the board |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 07/05/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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