ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED filing history - Find and update company information

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ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Company number 05302685

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
20 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Jun 2023	TM01	Termination of appointment of Edward Peter Earl Thomas as a director on 30 May 2023	View PDF Termination of appointment of Edward Peter Earl Thomas as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CH01	Director's details changed for Richard Percival Buckle on 9 June 2023	View PDF Director's details changed for Richard Percival Buckle on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Peter Vint Heslop as a director on 30 May 2023	View PDF Termination of appointment of Peter Vint Heslop as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP02	Appointment of Independent Trustee Services Limited as a director on 30 May 2023	View PDF Appointment of Independent Trustee Services Limited as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
14 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM02	Termination of appointment of Katrina Dick as a secretary on 6 December 2022	View PDF Termination of appointment of Katrina Dick as a secretary on 6 December 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM02	Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022	View PDF Termination of appointment of Jeremy Mavor as a secretary on 6 April 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AP03	Appointment of Ms Katrina Dick as a secretary on 6 April 2022	View PDF Appointment of Ms Katrina Dick as a secretary on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP03	Appointment of Jeremy Mavor as a secretary on 1 July 2021	View PDF Appointment of Jeremy Mavor as a secretary on 1 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
12 Sep 2021	TM02	Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021	View PDF Termination of appointment of Rachael Whitaker as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jan 2021	CH01	Director's details changed for Mr Thomas Kerry O'connor on 18 January 2021	View PDF Director's details changed for Mr Thomas Kerry O'connor on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	TM02	Termination of appointment of Edward Thomas as a secretary on 11 November 2020	View PDF Termination of appointment of Edward Thomas as a secretary on 11 November 2020 - link opens in a new window - 1 page (1 page)

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