Based in Hampshire, Arqiva Broadcast Finance Plc was registered on 19 December 2012, it has a status of "Active". We don't currently know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAVOR, Jeremy | 01 January 2018 | - | 1 |
GILES, William Michael | 19 December 2012 | 01 January 2018 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 12 August 2020 | |
CH01 - Change of particulars for director | 05 August 2020 | |
CH01 - Change of particulars for director | 16 June 2020 | |
TM01 - Termination of appointment of director | 01 May 2020 | |
CS01 - N/A | 03 January 2020 | |
CH01 - Change of particulars for director | 11 December 2019 | |
AA - Annual Accounts | 05 November 2019 | |
CS01 - N/A | 02 January 2019 | |
RP04CS01 - N/A | 19 December 2018 | |
RP04CS01 - N/A | 19 December 2018 | |
RP04AR01 - N/A | 19 December 2018 | |
RP04AR01 - N/A | 19 December 2018 | |
RP04AR01 - N/A | 19 December 2018 | |
TM01 - Termination of appointment of director | 12 December 2018 | |
AP01 - Appointment of director | 12 December 2018 | |
AA - Annual Accounts | 07 November 2018 | |
AP01 - Appointment of director | 11 October 2018 | |
AP01 - Appointment of director | 08 October 2018 | |
MR04 - N/A | 04 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
MR01 - N/A | 02 October 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
TM01 - Termination of appointment of director | 18 September 2018 | |
AP01 - Appointment of director | 24 April 2018 | |
AP03 - Appointment of secretary | 05 January 2018 | |
TM02 - Termination of appointment of secretary | 04 January 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 09 November 2017 | |
AP01 - Appointment of director | 25 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
TM01 - Termination of appointment of director | 22 September 2017 | |
AP01 - Appointment of director | 09 May 2017 | |
CS01 - N/A | 20 December 2016 | |
AP01 - Appointment of director | 16 December 2016 | |
AA - Annual Accounts | 16 November 2016 | |
AP01 - Appointment of director | 17 August 2016 | |
TM01 - Termination of appointment of director | 27 June 2016 | |
CH01 - Change of particulars for director | 16 February 2016 | |
AR01 - Annual Return | 08 January 2016 | |
AA - Annual Accounts | 11 November 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
TM01 - Termination of appointment of director | 07 August 2015 | |
AP01 - Appointment of director | 29 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
AP01 - Appointment of director | 01 June 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AP01 - Appointment of director | 30 October 2014 | |
AP01 - Appointment of director | 20 October 2014 | |
TM01 - Termination of appointment of director | 15 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
TM01 - Termination of appointment of director | 16 September 2014 | |
AP01 - Appointment of director | 17 June 2014 | |
TM01 - Termination of appointment of director | 13 June 2014 | |
CH01 - Change of particulars for director | 25 February 2014 | |
AR01 - Annual Return | 08 January 2014 | |
CH01 - Change of particulars for director | 02 December 2013 | |
AA - Annual Accounts | 01 November 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
CH01 - Change of particulars for director | 19 August 2013 | |
AP01 - Appointment of director | 18 June 2013 | |
AP01 - Appointment of director | 18 June 2013 | |
CH01 - Change of particulars for director | 05 June 2013 | |
TM01 - Termination of appointment of director | 23 May 2013 | |
TM01 - Termination of appointment of director | 21 May 2013 | |
RESOLUTIONS - N/A | 12 March 2013 | |
MG01 - Particulars of a mortgage or charge | 07 March 2013 | |
RESOLUTIONS - N/A | 05 March 2013 | |
MG01 - Particulars of a mortgage or charge | 05 March 2013 | |
RESOLUTIONS - N/A | 18 February 2013 | |
AP01 - Appointment of director | 18 February 2013 | |
AA01 - Change of accounting reference date | 23 January 2013 | |
CERT8A - N/A | 23 January 2013 | |
SH50 - Application for trading certificate for a public company | 23 January 2013 | |
NEWINC - New incorporation documents | 19 December 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 October 2018 | Outstanding |
N/A |
Security agreement | 28 February 2013 | Fully Satisfied |
N/A |