VODAFONE FINANCE MANAGEMENT

Company number 02139168

Date	Type	Description	View / Download
19 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
19 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 03/06/2019.	(7 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Authority to drawdow deposit / reduction of share prem a/c / deposit vodafone froup PLC promissory note 5. 22/12/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
09 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(207 pages)
09 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
09 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
04 May 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-05-04 EUR 10,204 GBP 100	(6 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	(11 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)
16 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
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)
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	(9 pages)
16 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(10 pages)
16 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(216 pages)
16 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(2 pages)
16 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
14 Aug 2014	AP04	Appointment of Vodafone Corporate Secretaries Limited as a secretary on 14 August 2014	(2 pages)
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	(6 pages)