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VODAFONE OVERSEAS FINANCE LIMITED

Company number 04171115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
04 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
03 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
11 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
11 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
27 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
27 Mar 2018 AP01 Appointment of Dr Malcolm Finn as a director on 21 March 2018
23 Mar 2018 AP01 Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018
23 Mar 2018 TM01 Termination of appointment of Paul George Stephenson as a director on 21 March 2018
21 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates
02 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2017 AA Full accounts made up to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
05 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
05 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
05 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
05 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
25 Apr 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 9,448,566
12 Apr 2016 AP01 Appointment of Mr Simon Bailey as a director on 31 March 2016
12 Apr 2016 TM01 Termination of appointment of Neil Andrew Wright as a director on 31 March 2016
08 Jan 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
08 Jan 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
08 Jan 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15