TELEFONICA UK HOLDINGS LIMITED

Company number 03722259

Date	Type	Description	View / Download
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	(3 pages)
03 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
15 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022	(2 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	(3 pages)
24 Feb 2022	PSC05	Change of details for O2 (Europe) Limited as a person with significant control on 15 September 2021	(2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022	(2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022	(2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022	(2 pages)
15 Sep 2021	AD01	Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 15 September 2021	(1 page)
15 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 31 August 2021	(2 pages)
22 Jun 2021	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 18 June 2021	(1 page)
22 Jun 2021	AP01	Appointment of Mr Thomas Peter De Albuquerque as a director on 18 June 2021	(2 pages)
22 Jun 2021	AP01	Appointment of Dr Guillermo Martinez Maside as a director on 18 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Mark Evans as a director on 18 June 2021	(1 page)
21 Jun 2021	TM01	Termination of appointment of Edward Augustus Smith as a director on 18 June 2021	(1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
16 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
08 Mar 2021	CH01	Director's details changed for Edward Augustus Smith on 4 March 2021	(2 pages)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
02 Jul 2020	CH01	Director's details changed for Mark Evans on 8 June 2020	(2 pages)
23 Apr 2020	CH01	Director's details changed for Mark Evans on 17 January 2020	(2 pages)
30 Mar 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)