Advanced company searchLink opens in new window

VODAFONE FINANCE LUXEMBOURG LIMITED

Company number 05754479

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2013 AA Audit exemption subsidiary accounts made up to 31 March 2013
11 Dec 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/13
11 Dec 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/13
11 Dec 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/13
01 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Nov 2012 AA Full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Neil Wright on 11 December 2009
26 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 14/12/2009
03 Dec 2009 AA Full accounts made up to 31 March 2009
23 Oct 2009 CH01 Director's details changed for Jamie Christopher Morton on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Paul George Stephenson on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Neil Andrew Wright on 1 October 2009
14 Sep 2009 288c Director's change of particulars / jamie morton / 14/09/2009
17 Apr 2009 288a Director appointed jamie morton
17 Apr 2009 288b Appointment terminated director jan de geus
24 Mar 2009 363a Return made up to 23/03/09; full list of members
27 Nov 2008 AA Full accounts made up to 31 March 2008
10 Jul 2008 363a Return made up to 23/03/08; full list of members
29 May 2008 288b Appointment terminated secretary lola emetulu