Based in Solihull in West Midlands, Arianty No. 1 Plc was setup in 2000. Currently we aren't aware of the number of employees at the the business. Arianty No. 1 Plc has one director.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHARP, Pandora | 30 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 24 March 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 06 February 2019 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| CS01 - N/A | 09 November 2018 | |
| AA - Annual Accounts | 21 February 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 23 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| AP01 - Appointment of director | 14 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| TM01 - Termination of appointment of director | 14 February 2017 | |
| AP01 - Appointment of director | 06 December 2016 | |
| AP01 - Appointment of director | 05 December 2016 | |
| CS01 - N/A | 14 November 2016 | |
| TM01 - Termination of appointment of director | 14 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 18 November 2015 | |
| AP01 - Appointment of director | 18 May 2015 | |
| AA - Annual Accounts | 24 February 2015 | |
| AR01 - Annual Return | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 11 July 2014 | |
| AP03 - Appointment of secretary | 02 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| TM01 - Termination of appointment of director | 16 May 2014 | |
| AP01 - Appointment of director | 25 April 2014 | |
| AA - Annual Accounts | 03 February 2014 | |
| CH01 - Change of particulars for director | 04 December 2013 | |
| CH01 - Change of particulars for director | 02 December 2013 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 30 January 2013 | |
| AD01 - Change of registered office address | 14 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 September 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| TM01 - Termination of appointment of director | 04 August 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AP01 - Appointment of director | 19 November 2010 | |
| AR01 - Annual Return | 05 November 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2010 | |
| TM01 - Termination of appointment of director | 01 October 2010 | |
| TM01 - Termination of appointment of director | 17 May 2010 | |
| AA - Annual Accounts | 25 January 2010 | |
| AR01 - Annual Return | 27 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| CH03 - Change of particulars for secretary | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 05 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2008 | |
| AA - Annual Accounts | 07 March 2008 | |
| 363a - Annual Return | 07 November 2007 | |
| 287 - Change in situation or address of Registered Office | 07 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363a - Annual Return | 07 November 2006 | |
| AA - Annual Accounts | 06 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2006 | |
| 363a - Annual Return | 08 November 2005 | |
| 353 - Register of members | 08 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
| AUD - Auditor's letter of resignation | 28 April 2005 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| MEM/ARTS - N/A | 14 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| CERTNM - Change of name certificate | 22 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2003 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| 225 - Change of Accounting Reference Date | 18 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| AA - Annual Accounts | 10 May 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2001 | |
| 395 - Particulars of a mortgage or charge | 20 November 2001 | |
| 363s - Annual Return | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 08 January 2001 | |
| 363a - Annual Return | 30 November 2000 | |
| RESOLUTIONS - N/A | 20 October 2000 | |
| 225 - Change of Accounting Reference Date | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 05 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 October 2000 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 287 - Change in situation or address of Registered Office | 03 October 2000 | |
| MEM/ARTS - N/A | 02 October 2000 | |
| CERTNM - Change of name certificate | 26 September 2000 | |
| 287 - Change in situation or address of Registered Office | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 September 2000 | |
| NEWINC - New incorporation documents | 14 March 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 14 November 2001 | Outstanding |
N/A |
| Supplemental deed of charge and assignation in security made between the company and first active financial PLC and the chargee of even date | 28 December 2000 | Fully Satisfied |
N/A |
| Deed of charge | 21 December 2000 | Fully Satisfied |
N/A |
