ARQIVA DEFINED BENEFIT PENSION PLAN TRUSTEES LIMITED

Company number 05302685

Date	Type	Description	View / Download
11 Nov 2020	AP03	Appointment of Ms Rachael Whitaker as a secretary on 11 November 2020	(2 pages)
13 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(9 pages)
20 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(2 pages)
06 Mar 2019	AP03	Appointment of Mr Edward Thomas as a secretary on 2 October 2018	(3 pages)
27 Feb 2019	TM01	Termination of appointment of Nathan Andrew Hodge as a director on 11 December 2018	(1 page)
27 Feb 2019	AP01	Appointment of Mr Edward Peter Earl Thomas as a director on 11 December 2018	(2 pages)
19 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
18 Dec 2018	AA	Accounts for a dormant company made up to 30 June 2018	(9 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 30 June 2017	(10 pages)
27 Apr 2017	TM02	Termination of appointment of Carol Yvonne Wood as a secretary on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Alan Taylor as a director on 5 April 2017	(3 pages)
20 Apr 2017	TM01	Termination of appointment of Mark Courtnay Jacobs as a director on 5 April 2017	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Alan Taylor as a director on 31 December 2016	(2 pages)
28 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(10 pages)
19 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders	(19 pages)
10 Nov 2015	TM01	Termination of appointment of Kevin Moroney as a director on 24 September 2015	(1 page)
31 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
29 Jul 2015	TM01	Termination of appointment of Peter Gray Douglas as a director on 10 July 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders	(21 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(7 pages)
21 Mar 2014	TM01	Termination of appointment of Frank Brown as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Mark Courtnay Jacobs as a director	(3 pages)