VODAFONE FINANCE LUXEMBOURG LIMITED

Company number 05754479

Date	Type	Description	View / Download
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Sep 2020	TM01	Termination of appointment of Malcolm Finn as a director on 21 August 2020	(1 page)
06 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
10 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(15 pages)
10 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(256 pages)
10 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
10 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
09 Aug 2019	PSC05	Change of details for Vodafone 2. as a person with significant control on 29 July 2019	(2 pages)
09 Aug 2019	PSC07	Cessation of Vodafone Consolidated Holdings Limited as a person with significant control on 29 July 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
22 Mar 2019	AD01	Registered office address changed from Vodafone House the Connection Newbury Berkshire to Vodafone House the Connection Newbury Berkshire RG14 2FN on 22 March 2019	(1 page)
02 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(15 pages)
02 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(228 pages)
02 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
16 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(5 pages)
27 Mar 2018	AP01	Appointment of Dr Malcolm Finn as a director on 21 March 2018	(2 pages)
27 Mar 2018	TM01	Termination of appointment of Simon Bailey as a director on 21 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Paul George Stephenson as a director on 21 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Jonathan Paul Mitchell as a director on 21 March 2018	(2 pages)
07 Feb 2018	PSC05	Change of details for Vodafone Consolidated Holdings Limited as a person with significant control on 15 December 2017	(2 pages)
07 Feb 2018	PSC02	Notification of Vodafone 2. as a person with significant control on 15 December 2017	(2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
19 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(16 pages)
19 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(224 pages)