TELEFONICA GERMANY HOLDINGS LIMITED

Company number 08202391

Date	Type	Description	View / Download
04 Apr 2024	AP01	Appointment of Manuel Jimenez Larraz as a director on 4 April 2024	(2 pages)
21 Feb 2024	TM01	Termination of appointment of Luis Ángel Prendes Arroyo as a director on 15 February 2024	(1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
07 Jun 2023	CH01	Director's details changed for Luis Ángel Prendes Arroyo on 1 January 2023	(2 pages)
27 May 2023	RP04CS01	Second filing of Confirmation Statement dated 30 June 2021	(3 pages)
04 Jan 2023	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 21 December 2022	(2 pages)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
24 Feb 2022	PSC05	Change of details for O2 (Europe) Limited as a person with significant control on 15 September 2021	(2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Guillermo Martinez Maside on 14 February 2022	(2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 14 February 2022	(2 pages)
06 Jan 2022	CH01	Director's details changed for Mr Thomas Peter De Albuquerque on 1 January 2022	(2 pages)
15 Sep 2021	AP04	Appointment of Prism Cosec Limited as a secretary on 31 August 2021	(2 pages)
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	(1 page)
13 Sep 2021	CH01	Director's details changed for Mr Guillermo Martinez Maside on 18 June 2021	(2 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/05/23	(4 pages)
22 Jun 2021	TM02	Termination of appointment of O2 Secretaries Limited as a secretary on 17 June 2021	(1 page)
22 Jun 2021	AP01	Appointment of Luis Ángel Prendes Arroyo as a director on 17 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Mr Thomas Peter De Albuquerque as a director on 17 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Guillermo Martinez Maside as a director on 17 June 2021	(2 pages)
18 Jun 2021	TM01	Termination of appointment of Edward Augustus Smith as a director on 17 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Mark David Hardman as a director on 17 June 2021	(1 page)
18 Jun 2021	TM01	Termination of appointment of Enrique Medina Malo as a director on 17 June 2021	(1 page)