TELEFONICA UK HOLDINGS LIMITED

Company number 03722259

Date	Type	Description	View / Download
30 Mar 2020	AP01	Appointment of Edward Augustus Smith as a director on 27 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Robert John Harwood as a director on 27 March 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(4 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(4 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
04 Nov 2016	CERTNM	Company name changed jajah LIMITED\certificate issued on 04/11/16 CONNOT ‐ Change of name notice	(3 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Sep 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 6 September 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 8,737.46	(6 pages)
07 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 1 December 2015	(2 pages)
20 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(9 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 8,737.46	(5 pages)
11 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
13 May 2014	AP01	Appointment of Mark Evans as a director	(2 pages)
13 May 2014	AP01	Appointment of Ronan James Dunne as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Francisco Perez De Uriguen Muinelo as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Robert Harwood as a director	(1 page)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 8,737.46	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
26 Feb 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(5 pages)
07 Sep 2012	TM01	Termination of appointment of David Melcon Sanchez-Friera as a director	(1 page)

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