VODAFONE NOMINEES LIMITED

Company number 01172051

Date	Type	Description	View / Download
14 Mar 2017	TM02	Termination of appointment of Rosemary Elisabeth Scudamore Martin as a secretary on 13 March 2017	(1 page)
14 Mar 2017	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 13 March 2017	(2 pages)
07 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
05 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
05 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(208 pages)
05 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
05 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
22 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000	(5 pages)
12 Apr 2016	AP01	Appointment of Mr Simon Bailey as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Neil Andrew Wright as a director on 31 March 2016	(1 page)
16 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
16 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(2 pages)
16 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(216 pages)
16 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
19 Aug 2015	AP01	Appointment of Mr Andrew Thurston Raggett as a director on 3 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Jamie Christopher Morton as a director on 3 August 2015	(1 page)
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 1,000	(5 pages)
14 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
14 Jan 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(216 pages)
14 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
14 Jan 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
06 May 2014	TM01	Termination of appointment of Andrew Halford as a director	(1 page)
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 1,000	(6 pages)
06 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(10 pages)
06 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(192 pages)

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