Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VODAFONE FINANCE MANAGEMENT

Company number 02139168

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • EUR 10,104
  • GBP 100
16 Dec 2014 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
14 Aug 2014 AP04 Appointment of Vodafone Corporate Secretaries Limited as a secretary on 14 August 2014
28 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • EUR 9,904
  • GBP 100
08 Apr 2014 TM02 Termination of appointment of Patrick Dawe-Lane as a secretary
11 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
11 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
11 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
22 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/10/2013
02 Oct 2013 AD02 Register inspection address has been changed
06 Mar 2013 ANNOTATION Admin Removed the resolution was administratively removed from the public register on 21/03/2013 as it was entered against the wrong company.
06 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/01/2013
21 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
04 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 31 March 2011
09 Nov 2011 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
24 Nov 2010 AA Full accounts made up to 31 March 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/09/2010