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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)
08 Jan 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
19 Aug 2015 AP01 Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015
10 Aug 2015 TM01 Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 9,448,566
03 Feb 2015 AA Audit exemption subsidiary accounts made up to 31 March 2014
16 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/14
16 Dec 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/14
16 Dec 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/14
24 Sep 2014 MR04 Satisfaction of charge 1 in full
11 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 9,448,566
12 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
12 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
12 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
12 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
03 Oct 2013 AD02 Register inspection address has been changed
27 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
06 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
09 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association