ARQIVA FINANCING NO 2 LIMITED

Key Data

Status

Active

Company No.

06137899

Incorporation date

05/03/2007

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

09/04/2026

Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director

View PDF (3 pages)

24/03/2026

Confirmation statement made on 2026-03-17 with updates

View PDF (4 pages)

14/03/2026

Appointment of Mr Paul O'donnell as a director on 2026-03-10

View PDF (3 pages)

12/03/2026

Termination of appointment of Susana Durante Teixeira Gomes Leith-Smith as a director on 2026-03-10

View PDF (1 pages)

12/03/2026

Termination of appointment of Philip Hogan as a director on 2026-03-10

View PDF (1 pages)

12/03/2026

Appointment of Scott Robert James Longhurst as a director on 2026-03-10

View PDF (2 pages)

25/02/2026

Termination of appointment of Scott Robert James Longhurst as a director on 2026-02-20

View PDF (1 pages)

17/12/2025

Full accounts made up to 2025-06-30

View PDF (35 pages)

22/10/2025

Director's details changed for Matthew Postgate on 2025-07-11

View PDF (2 pages)

12/09/2025

Appointment of Mr Philip Hogan as a director on 2025-09-02

View PDF (2 pages)

11/09/2025

Termination of appointment of Paul Michael Donovan as a director on 2025-08-31

View PDF (1 pages)

03/07/2025

Satisfaction of charge 061378990004 in full

View PDF (1 pages)

03/07/2025

Registration of charge 061378990005, created on 2025-07-03

View PDF (48 pages)

30/04/2025

Appointment of Mr Patrick Jean Victor Tillieux as a director on 2025-04-24

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (5 pages)

19/03/2025

Termination of appointment of Michael William Darcey as a director on 2025-03-18

View PDF (1 pages)

03/03/2025

Termination of appointment of David Stirton as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Termination of appointment of Maximilian Jacob Fieguth as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Appointment of David Stirton as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr Drummond Macgregor Clark as a director on 2025-02-28

View PDF (2 pages)

03/03/2025

Appointment of Mr Jonathan Laurence David Carter as a director on 2025-02-27

View PDF (2 pages)

06/01/2025

Termination of appointment of Diego Massidda as a director on 2024-12-11

View PDF (1 pages)

06/01/2025

Appointment of Mr James Anthony O'halloran as a director on 2024-12-30

View PDF (2 pages)

04/12/2024

Termination of appointment of Andrew James Macleod as a director on 2024-11-26

View PDF (1 pages)

04/12/2024

Appointment of Mr Michael Peter Francis Osborne as a director on 2024-11-26

View PDF (2 pages)

21/11/2024

Full accounts made up to 2024-06-30

View PDF (25 pages)

04/11/2024

Termination of appointment of Arnaud Jaguin as a director on 2024-10-31

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-17 with updates

View PDF (4 pages)

14/02/2024

Director's details changed

View PDF (2 pages)

20/12/2023

Appointment of Mr Arnaud Jaguin as a director on 2023-12-06

View PDF (2 pages)

28/11/2023

Full accounts made up to 2023-06-30

View PDF (24 pages)

27/11/2023

Appointment of Mr Diego Massidda as a director on 2023-11-16

View PDF (2 pages)

24/11/2023

Termination of appointment of Arnaud Jaguin as a director on 2023-11-16

View PDF (1 pages)

04/07/2023

Appointment of Mr Andrew James Macleod as a director on 2023-07-01

View PDF (2 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (146 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (19 pages)

23/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Sally Margaret Davis as a director on 2023-01-31

View PDF (1 pages)

02/02/2023

Termination of appointment of Michael William John Parton as a director on 2023-02-01

View PDF (1 pages)

02/02/2023

Appointment of Scott Robert James Longhurst as a director on 2023-02-01

View PDF (2 pages)

02/02/2023

Appointment of David Stirton as a director on 2023-02-02

View PDF (2 pages)

18/01/2023

Termination of appointment of Christian Seymour as a director on 2023-01-17

View PDF (1 pages)

08/12/2022

Appointment of Mr Maximilian Jacob Fieguth as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Katrina Dick as a secretary on 2022-12-06

View PDF (1 pages)

06/12/2022

Termination of appointment of Thorsten Philip-Stuart Johnsen as a director on 2022-11-21

View PDF (1 pages)

06/12/2022

Appointment of Mr Arnaud Jaguin as a director on 2022-12-05

View PDF (2 pages)

21/11/2022

Appointment of Matthew Postgate as a director on 2022-11-17

View PDF (2 pages)

11/11/2022

Appointment of Mr Thorsten Philip-Stuart Johnsen as a director on 2022-10-31

View PDF (2 pages)

20/10/2022

Termination of appointment of Batiste Thomas Degaris Ogier as a director on 2022-10-18

View PDF (1 pages)

19/10/2022

Termination of appointment of Neil Edmund King as a director on 2022-10-18

View PDF (1 pages)

30/09/2022

Satisfaction of charge 061378990003 in full

View PDF (1 pages)

22/08/2022

Registration of charge 061378990004, created on 2022-08-19

View PDF (45 pages)

01/07/2022

Termination of appointment of Nathan Andrew Luckey as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Appointment of Mr Paul Michael Donovan as a director on 2022-07-01

View PDF (2 pages)

17/05/2022

Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 2022-05-13

View PDF (2 pages)

17/05/2022

Termination of appointment of Mark William Braithwaite as a director on 2022-05-13

View PDF (1 pages)

21/04/2022

Appointment of Ms Katrina Dick as a secretary on 2022-04-06

View PDF (2 pages)

06/04/2022

Termination of appointment of Jeremy Mavor as a secretary on 2022-04-06

View PDF (1 pages)

31/03/2022

Director's details changed for Mrs Sally Margaret Davis on 2022-03-23

View PDF (2 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (18 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (141 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

09/12/2021

Termination of appointment of Maximilian Jacob Fieguth as a director on 2021-12-09

View PDF (1 pages)

09/12/2021

Termination of appointment of Peter Charles Adams as a director on 2021-12-09

View PDF (1 pages)

14/07/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (17 pages)

14/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (151 pages)

06/07/2021

Appointment of Nathan Luckey as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Franck Emmanuel Dangeard as a director on 2021-07-01

View PDF (1 pages)

05/07/2021

Appointment of Mr Jeremy Mavor as a secretary on 2021-07-01

View PDF (2 pages)

05/07/2021

Termination of appointment of Rachael Whitaker as a secretary on 2021-07-01

View PDF (1 pages)

06/04/2021

Appointment of Ms Rachael Whitaker as a secretary on 2021-03-31

View PDF (2 pages)

01/04/2021

Termination of appointment of Jeremy Mavor as a secretary on 2021-03-31

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

05/02/2021

Director's details changed for Mr Christian Seymour on 2021-01-25

View PDF (2 pages)

18/01/2021

Appointment of Mr Batiste Thomas Degaris Ogier as a director on 2021-01-12

View PDF (2 pages)

18/01/2021

Termination of appointment of Martin Robert Healey as a director on 2021-01-12

View PDF (1 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

07/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

12/08/2020

Termination of appointment of Nathan Andrew Luckey as a director on 2020-08-04

View PDF (1 pages)

05/08/2020

Director's details changed for Mr Martin Robert Healey on 2020-08-05

View PDF (2 pages)

16/06/2020

Director's details changed for Mr Peter Charles Adams on 2020-06-15

View PDF (2 pages)

01/05/2020

Termination of appointment of Paul Michael Donovan as a director on 2020-04-20

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

11/12/2019

Director's details changed for Mr Martin Robert Healey on 2019-08-09

View PDF (2 pages)

08/11/2019

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (18 pages)

08/11/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (148 pages)

08/11/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

08/11/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

25/03/2019

Confirmation statement made on 2019-03-17 with updates

View PDF (4 pages)

12/12/2018

Termination of appointment of Deepu Chintamaneni as a director on 2018-11-30

View PDF (1 pages)

12/12/2018

Appointment of Mr Maximilian Jacob Fieguth as a director on 2018-11-30

View PDF (2 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (18 pages)

20/11/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (138 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

08/10/2018

Appointment of Mr Michael William Darcey as a director on 2018-09-10

View PDF (2 pages)

04/10/2018

Satisfaction of charge 2 in full

View PDF (6 pages)

03/10/2018

Appointment of Mr Franck Emmanuel Dangeard as a director on 2018-09-10

View PDF (2 pages)

02/10/2018

Registration of charge 061378990003, created on 2018-10-01

View PDF (38 pages)

19/09/2018

Appointment of Mr Paul Michael Donovan as a director on 2018-09-10

View PDF (2 pages)

18/09/2018

Termination of appointment of Damian John Walsh as a director on 2018-09-10

View PDF (1 pages)

18/09/2018

Termination of appointment of Paul Bernard Dollman as a director on 2018-09-10

View PDF (1 pages)

24/04/2018

Appointment of Mr Martin Robert Healey as a director on 2018-04-23

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with updates

View PDF (4 pages)

05/01/2018

Appointment of Mr Jeremy Mavor as a secretary on 2018-01-01

View PDF (2 pages)

04/01/2018

Termination of appointment of William Michael Giles as a secretary on 2018-01-01

View PDF (1 pages)

20/12/2017

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (18 pages)

08/12/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (143 pages)

28/11/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

25/09/2017

Appointment of Mr Peter Charles Adams as a director on 2017-09-17

View PDF (2 pages)

22/09/2017

Termination of appointment of Paul Meyrick Mullins as a director on 2017-09-17

View PDF (1 pages)

22/09/2017

Termination of appointment of Peter Charles Adams as a director on 2017-09-17

View PDF (1 pages)

09/05/2017

Appointment of Mr Neil King as a director on 2017-04-05

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

16/12/2016

Appointment of Mr Paul Bernard Dollman as a director on 2016-12-06

View PDF (2 pages)

14/11/2016

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (18 pages)

14/11/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (133 pages)

14/11/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (3 pages)

14/11/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

17/08/2016

Appointment of Mr Peter Charles Adams as a director on 2016-06-24

View PDF (2 pages)

27/06/2016

Termination of appointment of Robert Boyd Pierre Wall as a director on 2016-06-24

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (13 pages)

16/02/2016

Director's details changed for Mr Michael William John Parton on 2016-02-15

View PDF (2 pages)

27/11/2015

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (15 pages)

27/11/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (84 pages)

27/11/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

06/11/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

10/08/2015

Termination of appointment of Peter Gray Douglas as a director on 2015-07-31

View PDF (1 pages)

07/08/2015

Termination of appointment of Prakul Kaushiva as a director on 2015-07-31

View PDF (1 pages)

29/07/2015

Appointment of Ms Sally Margaret Davis as a director on 2015-07-15

View PDF (2 pages)

08/07/2015

Termination of appointment of Edward Thomas Beckley as a director on 2015-07-01

View PDF (1 pages)

01/06/2015

Appointment of Mr Michael William John Parton as a director on 2015-04-01

View PDF (2 pages)

24/04/2015

Termination of appointment of Leonard Peter Shore as a director on 2015-03-27

View PDF (1 pages)

26/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (14 pages)

31/10/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

30/10/2014

Appointment of Ms Deepu Chintamaneni as a director on 2014-10-02

View PDF (2 pages)

23/10/2014

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (12 pages)

23/10/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (62 pages)

20/10/2014

Appointment of Mr Paul Meyrick Mullins as a director on 2014-10-02

View PDF (2 pages)

15/10/2014

Termination of appointment of Alain Carrier as a director on 2014-10-02

View PDF (1 pages)

14/10/2014

Termination of appointment of Andreas Hermann Kottering as a director on 2014-10-02

View PDF (1 pages)

30/09/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (3 pages)

30/09/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

16/09/2014

Termination of appointment of Adrianus Cornelia Wamsteker as a director on 2014-08-29

View PDF (1 pages)

17/06/2014

Appointment of Mr Mark William Braithwaite as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Jeremy Beeton as a director

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (15 pages)

26/02/2014

Director's details changed for Mr Christian Seymour on 2014-02-24

View PDF (2 pages)

02/12/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-11-27

View PDF (2 pages)

01/11/2013

Full accounts made up to 2013-06-30

View PDF (16 pages)

19/08/2013

Director's details changed for Adrianus Cornelia Wamsteker on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Robert Boyd Pierre Wall on 2013-07-28

View PDF (2 pages)

19/08/2013

Director's details changed for Mr Christian Seymour on 2013-07-28

View PDF (2 pages)

18/06/2013

Appointment of Prakul Kaushiva as a director

View PDF (3 pages)

18/06/2013

Appointment of Jeremy John Beeton as a director

View PDF (3 pages)

06/06/2013

Director's details changed for Mr Nathan Luckey on 2013-05-30

View PDF (2 pages)

03/06/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-03-05

View PDF (26 pages)

23/05/2013

Termination of appointment of Daniel Fetter as a director

View PDF (1 pages)

27/04/2013

Termination of appointment of Marc Perusat as a director

View PDF (1 pages)

11/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (15 pages)

12/03/2013

Resolutions

View PDF (3 pages)

05/03/2013

Resolutions

View PDF (15 pages)

05/03/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (4 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

19/02/2013

Statement of company's objects

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (14 pages)

18/02/2013

Appointment of Mr Nathan Luckey as a director

View PDF (3 pages)

02/10/2012

Group of companies' accounts made up to 2012-06-30

View PDF (41 pages)

27/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (14 pages)

02/11/2011

Group of companies' accounts made up to 2011-06-30

View PDF (37 pages)

12/08/2011

Certificate of change of name

View PDF (2 pages)

12/08/2011

Change of name notice

View PDF (2 pages)

19/07/2011

Director's details changed for Mr Robert Boyd Pierre Wall on 2011-07-15

View PDF (2 pages)

16/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (14 pages)

17/02/2011

Appointment of Robert Wall as a director

View PDF (3 pages)

17/02/2011

Appointment of Peter Gray Douglas as a director

View PDF (3 pages)

08/02/2011

Termination of appointment of Robert Wall as a director

View PDF (1 pages)

30/12/2010

Termination of appointment of Martin Stanley as a director

View PDF (1 pages)

22/12/2010

Appointment of Mr Edward Thomas Beckley as a director

View PDF (3 pages)

20/12/2010

Appointment of Damian John Walsh as a director

View PDF (3 pages)

03/12/2010

Registered office address changed from Crawley Court Crawley Winchester Hampshire SO21 2QJ on 2010-12-03

View PDF (1 pages)

11/11/2010

Director's details changed for Mr Alain Carrier on 2009-09-04

View PDF (2 pages)

28/10/2010

Group of companies' accounts made up to 2010-06-30

View PDF (37 pages)

16/08/2010

Appointment of Robert Wall as a director

View PDF (3 pages)

19/07/2010

Appointment of Marc Michel Perusat as a director

View PDF (3 pages)

19/07/2010

Termination of appointment of Graeme Bevans as a director

View PDF (1 pages)

26/03/2010

Termination of appointment of Joshua Mchutchison as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (8 pages)

13/11/2009

Director's details changed for Leonard Peter Shore on 2009-05-08

View PDF (1 pages)

30/10/2009

Group of companies' accounts made up to 2009-06-30

View PDF (39 pages)

26/08/2009

Director appointed alain carrier

View PDF (3 pages)

14/08/2009

Secretary appointed william michael giles

View PDF (2 pages)

13/08/2009

Director appointed andreas kottering

View PDF (3 pages)

13/08/2009

Director appointed daniel karl fetter

View PDF (3 pages)

13/08/2009

Director appointed graeme francis bevans

View PDF (3 pages)

12/08/2009

Appointment terminated secretary thomas o'connor

View PDF (1 pages)

29/07/2009

Appointment terminated director peter douglas

View PDF (1 pages)

29/07/2009

Appointment terminated director greame barclay

View PDF (1 pages)

29/07/2009

Appointment terminated director gerald moriarty

View PDF (1 pages)

29/07/2009

Appointment terminated director scott davies

View PDF (1 pages)

29/07/2009

Appointment terminated director andrew hunter

View PDF (1 pages)

29/07/2009

Appointment terminated director michael buckling

View PDF (1 pages)

30/03/2009

Director appointed adrianus cornelia wamsteker logged form

View PDF (3 pages)

28/03/2009

Return made up to 05/03/09; full list of members

View PDF (10 pages)

06/03/2009

Appointment terminated director manoj metha

View PDF (1 pages)

06/11/2008

Director's change of particulars / michael buckling / 01/10/2008

View PDF (1 pages)

31/10/2008

Group of companies' accounts made up to 2008-06-30

View PDF (40 pages)

14/10/2008

Appointment terminated director steven bickerton

View PDF (1 pages)

14/10/2008

Appointment terminated director andrew cunanan

View PDF (1 pages)

14/10/2008

Appointment terminated director damian walsh

View PDF (1 pages)

26/08/2008

Director's change of particulars / joshua mchutchison / 15/07/2008

View PDF (1 pages)

20/08/2008

Director appointed martin stephen william stanley

View PDF (8 pages)

20/08/2008

Director appointed andrew paul hunter

View PDF (4 pages)

11/04/2008

Director appointed leonard peter shore

View PDF (3 pages)

11/04/2008

Director appointed steven john bickerton

View PDF (3 pages)

01/04/2008

Director appointed joshua mchutchison

View PDF (3 pages)

01/04/2008

Director appointed michael andrew buckling

View PDF (3 pages)

01/04/2008

Director appointed scott william davies

View PDF (3 pages)

01/04/2008

Director appointed andrew scott cunanan

View PDF (3 pages)

01/04/2008

Director appointed greame rodger crawford barclay

View PDF (3 pages)

01/04/2008

Director appointed gerald edward moriarty

View PDF (3 pages)

14/03/2008

Return made up to 05/03/08; full list of members

View PDF (10 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/02/2008

New director appointed

View PDF (3 pages)

11/12/2007

New director appointed

View PDF (3 pages)

21/11/2007

Group of companies' accounts made up to 2007-06-30

View PDF (38 pages)

24/08/2007

Accounting reference date shortened from 31/03/08 to 30/06/07

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (0 pages)

14/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Director resigned

View PDF (1 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (3 pages)

24/05/2007

New director appointed

View PDF (4 pages)

24/05/2007

New director appointed

View PDF (2 pages)

24/05/2007

New secretary appointed

View PDF (2 pages)

14/05/2007

Memorandum and Articles of Association

View PDF (17 pages)

14/05/2007

Resolutions

View PDF (1 pages)

30/04/2007

Registered office changed on 30/04/07 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Particulars of mortgage/charge

View PDF (11 pages)

23/03/2007

Certificate of change of name

View PDF (2 pages)

05/03/2007

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/03/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jaguin, Arnaud	Director	05/12/2022 - 16/11/2023	70
Jaguin, Arnaud	Director	06/12/2023 - 31/10/2024	70
Donovan, Paul Michael	Director	10/09/2018 - 20/04/2020	147
Donovan, Paul Michael	Director	01/07/2022 - 31/08/2025	147
Luckey, Nathan Andrew	Director	01/07/2021 - 30/06/2022	54

Persons with Significant Control

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Description

About ARQIVA FINANCING NO 2 LIMITED

ARQIVA FINANCING NO 2 LIMITED is an(a) Active company incorporated on 05/03/2007 with the registered office located at Crawley Court, Winchester, Hampshire SO21 2QA. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARQIVA FINANCING NO 2 LIMITED?

ARQIVA FINANCING NO 2 LIMITED is currently Active. It was registered on 05/03/2007 .

Where is ARQIVA FINANCING NO 2 LIMITED located?

ARQIVA FINANCING NO 2 LIMITED is registered at Crawley Court, Winchester, Hampshire SO21 2QA.

What does ARQIVA FINANCING NO 2 LIMITED do?

ARQIVA FINANCING NO 2 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARQIVA FINANCING NO 2 LIMITED?

The latest filing was on 09/04/2026: Replacement Filing for the appointment of Mr Paul Philip O'donnell as a director.