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VODAFONE FINANCE UK LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03922620
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-04
- Dissolved on
- 2023-07-11
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Vodafone International Operations Limited
Jurisdiction Particularities
- Company Name (english)
- Vodafone Finance UK Limited
- Additional Status Details
- dissolved
- Previous Names
- VODAFONE AIRTOUCH FINANCE UK
- Legal Entity Identifier (LEI)
- 21380045UY6LUQDLI181
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2023-11-13
- Last Date: 2022-10-30
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VODAFONE FINANCE UK LIMITED Company Description
- VODAFONE FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03922620. Its current trading status is "closed". It was registered 2000-02-04. It was previously called VODAFONE AIRTOUCH FINANCE UK. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Vodafone House .
Get VODAFONE FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-07-11) - GAZ2(A)
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dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)
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gazette-notice-voluntary (2023-01-17) - GAZ1(A)
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dissolution-application-strike-off-company (2023-01-04) - DS01
keyboard_arrow_right 2022
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legacy (2022-08-31) - GUARANTEE2
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
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cessation-of-a-person-with-significant-control (2022-12-21) - PSC07
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notification-of-a-person-with-significant-control (2022-12-21) - PSC02
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capital-statement-capital-company-with-date-currency-figure (2022-11-23) - SH19
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legacy (2022-11-23) - SH20
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legacy (2022-11-23) - CAP-SS
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resolution (2022-11-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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confirmation-statement-with-no-updates (2022-11-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - AGREEMENT2
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legacy (2021-10-01) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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legacy (2021-10-01) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-01-05) - AGREEMENT2
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legacy (2020-11-17) - GUARANTEE2
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legacy (2020-11-17) - AGREEMENT2
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-05) - AA
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legacy (2020-01-05) - PARENT_ACC
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legacy (2020-01-05) - GUARANTEE2
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legacy (2020-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
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change-person-director-company-with-change-date (2020-12-31) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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confirmation-statement-with-updates (2019-01-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-21) - CS01
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resolution (2018-01-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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legacy (2018-12-17) - AGREEMENT2
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legacy (2018-12-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-17) - AA
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legacy (2018-12-17) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-01-06) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA
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legacy (2017-12-29) - PARENT_ACC
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legacy (2017-12-29) - GUARANTEE2
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legacy (2017-12-29) - AGREEMENT2
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-06) - AA
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legacy (2017-01-06) - PARENT_ACC
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legacy (2017-01-06) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-01-08) - AGREEMENT2
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legacy (2016-01-08) - PARENT_ACC
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legacy (2016-01-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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capital-allotment-shares (2015-08-13) - SH01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-14) - AA
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legacy (2015-01-14) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-12-23) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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legacy (2014-12-23) - GUARANTEE2
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-12) - AA
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legacy (2013-12-12) - PARENT_ACC
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legacy (2013-12-12) - AGREEMENT2
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legacy (2013-12-12) - GUARANTEE2
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change-sail-address-company (2013-10-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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accounts-with-made-up-date (2011-12-20) - AA
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termination-director-company-with-name (2011-10-20) - TM01
keyboard_arrow_right 2010
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statement-of-companys-objects (2010-02-02) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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resolution (2010-01-08) - RESOLUTIONS
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accounts-with-made-up-date (2010-12-13) - AA
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accounts-with-made-up-date (2010-01-05) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-01-23) - AA
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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legacy (2009-09-14) - 288c
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legacy (2009-06-18) - 288c
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-04-16) - 288a
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legacy (2009-04-03) - 288b
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legacy (2009-03-24) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-15) - RESOLUTIONS
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legacy (2008-01-15) - 123
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accounts-with-made-up-date (2008-01-15) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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certificate-re-registration-unlimited-to-limited (2007-12-17) - CERT1
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re-registration-memorandum-articles (2007-12-17) - MAR
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legacy (2007-12-17) - 51
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-11-19) - 288a
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legacy (2007-08-21) - 288b
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legacy (2007-02-15) - 363a
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accounts-with-made-up-date (2007-01-31) - AA
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-01-13) - AA
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legacy (2006-02-09) - 288c
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legacy (2006-03-15) - 288c
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legacy (2006-01-04) - 288c
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legacy (2006-12-22) - 288a
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legacy (2006-05-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288c
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legacy (2005-06-03) - 288b
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legacy (2005-06-02) - 288a
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legacy (2005-04-22) - 288b
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legacy (2005-03-18) - 363a
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accounts-with-made-up-date (2005-02-04) - AA
keyboard_arrow_right 2004
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legacy (2004-02-12) - 363a
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legacy (2004-11-16) - 363a
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-03) - AA
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legacy (2003-10-31) - 288c
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legacy (2003-10-24) - 288c
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legacy (2003-03-07) - 287
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legacy (2003-02-24) - 363a
keyboard_arrow_right 2002
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resolution (2002-01-16) - RESOLUTIONS
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legacy (2002-12-22) - 288a
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accounts-with-made-up-date (2002-12-11) - AA
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legacy (2002-02-26) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288a
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legacy (2001-11-14) - 288b
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legacy (2001-12-07) - 288b
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legacy (2001-02-20) - 288a
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legacy (2001-02-16) - 288a
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legacy (2001-02-14) - 363a
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legacy (2001-12-07) - 288a
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accounts-with-made-up-date (2001-11-30) - AA
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288c
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certificate-change-of-name-company (2000-07-28) - CERTNM
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legacy (2000-02-24) - 225
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incorporation-company (2000-02-04) - NEWINC