TELEFONICA GERMANY HOLDINGS LIMITED
Company number 08202391
- Company Overview for TELEFONICA GERMANY HOLDINGS LIMITED (08202391)
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| 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) |
|---|---|---|---|
| 18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 12 June 2024 with no updates | |
| 04 Apr 2024 | AP01 | Appointment of Manuel Jimenez Larraz as a director on 4 April 2024 | |
| 21 Feb 2024 | TM01 | Termination of appointment of Luis Ángel Prendes Arroyo as a director on 15 February 2024 | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with no updates | |
| 07 Jun 2023 | CH01 | Director's details changed for Luis Ángel Prendes Arroyo on 1 January 2023 | |
| 27 May 2023 | RP04CS01 | Second filing of Confirmation Statement dated 30 June 2021 | |
| 04 Jan 2023 | CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 13 Jun 2022 | CS01 | Confirmation statement made on 12 June 2022 with no updates | |
| 24 Feb 2022 | PSC05 | Change of details for O2 (Europe) Limited as a person with significant control on 15 September 2021 | |
| 14 Feb 2022 | CH01 | Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022 | |
| 14 Feb 2022 | CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022 | |
| 06 Jan 2022 | CH01 | Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022 | |
| 15 Sep 2021 | AP04 | Appointment of Prism Cosec Limited as a secretary on 31 August 2021 | |
| 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 | |
| 13 Sep 2021 | CH01 | Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
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| 22 Jun 2021 | TM02 | Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021 | |
| 22 Jun 2021 | AP01 | Appointment of Luis Ángel Prendes Arroyo as a director on 17 June 2021 | |
| 21 Jun 2021 | AP01 | Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021 | |
| 21 Jun 2021 | AP01 | Appointment of Guillermo Martinez Maside as a director on 17 June 2021 | |
| 18 Jun 2021 | TM01 | Termination of appointment of Edward Augustus Smith as a director on 17 June 2021 |