TELEFONICA UK LIMITED

01743099
500 BROOK DRIVE READING UNITED KINGDOM RG2 6UU

Documents

Documents
Date Category Description Pages
23 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 104 Buy now
28 May 2024 capital Statement of capital (Section 108) 3 Buy now
28 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 May 2024 insolvency Solvency Statement dated 24/05/24 1 Buy now
28 May 2024 resolution Resolution 1 Buy now
31 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
03 Aug 2023 resolution Resolution 1 Buy now
07 Jul 2023 accounts Annual Accounts 93 Buy now
09 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 officers Change of particulars for corporate secretary (Vmed O2 Secretaries Limited) 1 Buy now
31 May 2023 officers Change of particulars for director (Patricia Cobian) 2 Buy now
30 May 2023 officers Change of particulars for director (Enrique Medina Malo) 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
11 Jul 2022 accounts Annual Accounts 107 Buy now
30 May 2022 officers Change of particulars for director (Enrique Medina Malo) 2 Buy now
03 May 2022 officers Appointment of director (Enrique Medina Malo) 2 Buy now
01 Nov 2021 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2021 mortgage Registration of a charge 34 Buy now
13 Jun 2021 resolution Resolution 1 Buy now
08 Jun 2021 officers Termination of appointment of director (Mark Evans) 1 Buy now
02 Jun 2021 officers Appointment of director (Lutz Markus Schuler) 2 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
18 May 2021 accounts Annual Accounts 102 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 accounts Annual Accounts 98 Buy now
02 Jul 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Apr 2020 officers Change of particulars for director (Mark Evans) 2 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2019 accounts Annual Accounts 80 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 62 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2017 accounts Annual Accounts 59 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 57 Buy now
12 Aug 2016 officers Appointment of director (Patricia Cobian) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (Ronan James Dunne) 1 Buy now
06 Jan 2016 capital Return of Allotment of shares 3 Buy now
05 Jan 2016 capital Return of Allotment of shares 3 Buy now
18 Dec 2015 officers Termination of appointment of director (Robert John Harwood) 1 Buy now
07 Dec 2015 officers Appointment of director (Mr Robert John Harwood) 2 Buy now
14 Oct 2015 accounts Annual Accounts 54 Buy now
12 Oct 2015 annual-return Annual Return 7 Buy now
04 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
04 Aug 2015 insolvency Solvency Statement dated 31/07/15 2 Buy now
04 Aug 2015 resolution Resolution 1 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
21 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
09 Oct 2014 annual-return Annual Return 8 Buy now
01 Oct 2014 accounts Annual Accounts 52 Buy now
16 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
15 May 2014 mortgage Statement of satisfaction of a charge 2 Buy now
07 May 2014 officers Termination of appointment of director (Paul Whelan) 1 Buy now
07 May 2014 officers Termination of appointment of director (Robert Harwood) 1 Buy now
07 May 2014 officers Termination of appointment of director (Edward Smith) 1 Buy now
14 Oct 2013 annual-return Annual Return 11 Buy now
20 Sep 2013 accounts Annual Accounts 51 Buy now
12 Sep 2013 officers Change of particulars for director (Edward Augustus Smith) 2 Buy now
30 Oct 2012 officers Change of particulars for director (Mr Robert John Harwood) 2 Buy now
16 Oct 2012 annual-return Annual Return 11 Buy now
23 Aug 2012 accounts Annual Accounts 49 Buy now
10 Jan 2012 officers Appointment of director (Mark Evans) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (Katherine Jarvis) 1 Buy now
22 Nov 2011 officers Appointment of director (Edward Augustus Smith) 2 Buy now
10 Oct 2011 annual-return Annual Return 10 Buy now
30 Sep 2011 accounts Annual Accounts 48 Buy now
03 May 2011 incorporation Memorandum Articles 34 Buy now
27 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
22 Mar 2011 officers Termination of appointment of director (Ramon Ros Bigeriego) 1 Buy now
15 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Feb 2011 resolution Resolution 36 Buy now
04 Feb 2011 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2011 change-of-name Change Of Name Notice 2 Buy now
19 Oct 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Ramon Ros Bigeriego) 2 Buy now
16 Oct 2010 officers Change of particulars for director (Ronan James Dunne) 2 Buy now
11 Oct 2010 annual-return Annual Return 11 Buy now
30 Sep 2010 accounts Annual Accounts 44 Buy now
17 Aug 2010 officers Change of particulars for director (Katherine Ann Jarvis) 2 Buy now
30 Jun 2010 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
16 Nov 2009 annual-return Annual Return 19 Buy now
14 Nov 2009 officers Appointment of corporate secretary (O2 Secretaries Limited) 2 Buy now
13 Nov 2009 officers Termination of appointment of secretary (O2 Nominees Limited) 1 Buy now
12 Nov 2009 officers Change of particulars for corporate secretary (O2 Secretaries Limited) 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now
28 Oct 2009 address Move Registers To Sail Company 1 Buy now