VODAFONE FINANCE LUXEMBOURG LIMITED

05754479
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
11 Apr 2023 gazette Gazette Dissolved Voluntary 1 Buy now
14 Feb 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
17 Jan 2023 gazette Gazette Notice Voluntary 1 Buy now
04 Jan 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Nov 2022 capital Statement of capital (Section 108) 5 Buy now
23 Nov 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2022 insolvency Solvency Statement dated 22/11/22 1 Buy now
23 Nov 2022 resolution Resolution 2 Buy now
03 Aug 2022 accounts Annual Accounts 14 Buy now
03 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 260 Buy now
03 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
03 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2021 accounts Annual Accounts 15 Buy now
01 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 251 Buy now
01 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
01 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
25 Jun 2021 officers Appointment of director (Mrs Sugnet Pretorius) 2 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 officers Change of particulars for director (Mr Jonathan Paul Mitchell) 2 Buy now
12 Oct 2020 accounts Annual Accounts 15 Buy now
12 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 276 Buy now
12 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
12 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
03 Sep 2020 officers Termination of appointment of director (Malcolm Finn) 1 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 accounts Annual Accounts 15 Buy now
10 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
10 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
10 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2018 accounts Annual Accounts 15 Buy now
02 Nov 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 228 Buy now
02 Nov 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
06 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Mar 2018 officers Appointment of director (Dr Malcolm Finn) 2 Buy now
27 Mar 2018 officers Termination of appointment of director (Simon Bailey) 1 Buy now
23 Mar 2018 officers Termination of appointment of director (Paul George Stephenson) 1 Buy now
23 Mar 2018 officers Appointment of director (Mr Jonathan Paul Mitchell) 2 Buy now
07 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2018 resolution Resolution 36 Buy now
19 Dec 2017 accounts Annual Accounts 16 Buy now
19 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 224 Buy now
19 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/17 1 Buy now
19 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 12 Buy now
06 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 207 Buy now
06 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/03/16 1 Buy now
06 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
12 Apr 2016 officers Appointment of director (Mr Simon Bailey) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Neil Andrew Wright) 1 Buy now
21 Dec 2015 accounts Annual Accounts 10 Buy now
21 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/15 216 Buy now
21 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/15 1 Buy now
21 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/15 3 Buy now
19 Aug 2015 officers Appointment of director (Mr Andrew Thurston Raggett) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (Jamie Christopher Morton) 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
14 Jan 2015 accounts Annual Accounts 10 Buy now
14 Jan 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
14 Jan 2015 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
18 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 216 Buy now
14 Aug 2014 officers Appointment of corporate secretary (Vodafone Corporate Secretaries Limited) 2 Buy now
08 Apr 2014 officers Termination of appointment of secretary (Patrick Dawe-Lane) 1 Buy now
07 Apr 2014 annual-return Annual Return 5 Buy now
31 Mar 2014 address Change Sail Address Company 1 Buy now
11 Dec 2013 accounts Annual Accounts 9 Buy now
11 Dec 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/03/13 192 Buy now
11 Dec 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/03/13 2 Buy now
11 Dec 2013 other Audit exemption statement of guarantee by parent company for period ending 31/03/13 3 Buy now
01 May 2013 annual-return Annual Return 4 Buy now
23 Nov 2012 accounts Annual Accounts 11 Buy now
10 Apr 2012 annual-return Annual Return 4 Buy now
19 Dec 2011 accounts Annual Accounts 11 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
13 Dec 2010 accounts Annual Accounts 12 Buy now
13 May 2010 officers Change of particulars for director (Neil Wright) 2 Buy now
26 Mar 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Jan 2010 resolution Resolution 32 Buy now
03 Dec 2009 accounts Annual Accounts 12 Buy now
23 Oct 2009 officers Change of particulars for director (Jamie Christopher Morton) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Paul George Stephenson) 2 Buy now
21 Oct 2009 officers Change of particulars for director (Neil Andrew Wright) 2 Buy now
14 Sep 2009 officers Director's change of particulars / jamie morton / 14/09/2009 1 Buy now
17 Apr 2009 officers Director appointed jamie morton 1 Buy now
17 Apr 2009 officers Appointment terminated director jan de geus 1 Buy now
24 Mar 2009 annual-return Return made up to 23/03/09; full list of members 5 Buy now
27 Nov 2008 accounts Annual Accounts 12 Buy now
10 Jul 2008 annual-return Return made up to 23/03/08; full list of members 4 Buy now
29 May 2008 officers Appointment terminated secretary lola emetulu 1 Buy now