TELEFONICA FINANCIAL SERVICES UK LIMITED

Company number 07584114

Date	Type	Description	View / Download
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
06 Sep 2016	TM01	Termination of appointment of Ronan James Dunne as a director on 6 September 2016	(1 page)
12 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(17 pages)
09 Dec 2015	AP01	Appointment of Mr Robert John Harwood as a director on 7 December 2015	(2 pages)
20 Nov 2015	SH20	Statement by Directors	(1 page)
20 Nov 2015	SH19	Statement of capital on 20 November 2015 GBP 1.00	(4 pages)
20 Nov 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
20 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 500,000	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
24 Jul 2014	AP01	Appointment of Mark Evans as a director on 23 July 2014	(2 pages)
24 Jul 2014	AP04	Appointment of O2 Secretaries Limited as a secretary on 23 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Paul David Asare-Archer as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Gavin William Franks as a director on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Feilim Mackle as a director on 23 July 2014	(1 page)
23 Jul 2014	TM02	Termination of appointment of Robert John Harwood as a secretary on 23 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of David Jeremy Plumb as a director on 23 July 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 500,000	(8 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
12 Dec 2013	AP01	Appointment of Paul David Asare-Archer as a director	(2 pages)