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VODAFONE EUROPEAN INVESTMENTS - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03961908
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Geschäftsführung
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- PRETORIUS, Sugnet
- Prokuristen
- VODAFONE CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 31.03.2000
- Alter der Firma 2000-03-31 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Vodafone Group Plc
- Vodafone Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- NEW VODAFONE AIRTOUCH LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-15
- Jahresmeldung
- Fälligkeit: 2024-02-29
- Letzte Einreichung: 2023-02-15
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VODAFONE EUROPEAN INVESTMENTS Firmenbeschreibung
- VODAFONE EUROPEAN INVESTMENTS ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03961908. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.2000 registriert. VODAFONE EUROPEAN INVESTMENTS hat Ihre Tätigkeit zuvor unter dem Namen NEW VODAFONE AIRTOUCH LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.02.2013.Die Firma kann schriftlich über Vodafone House erreicht werden.
Jetzt sichern VODAFONE EUROPEAN INVESTMENTS HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vodafone European Investments - Vodafone House, The Connection, Newbury, Berkshire, Grossbritannien
- 2000-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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resolution (2023-01-10) - RESOLUTIONS
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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legacy (2022-08-31) - PARENT_ACC
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legacy (2022-08-31) - AGREEMENT2
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legacy (2022-08-31) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-02-21) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-06-25) - AP01
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confirmation-statement-with-no-updates (2021-03-18) - CS01
keyboard_arrow_right 2020
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legacy (2020-01-13) - GUARANTEE2
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legacy (2020-01-05) - AGREEMENT2
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legacy (2020-01-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-13) - AA
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change-person-director-company-with-change-date (2020-12-31) - CH01
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-30) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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legacy (2020-11-30) - GUARANTEE2
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legacy (2020-11-30) - AGREEMENT2
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legacy (2020-11-30) - PARENT_ACC
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-22) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-20) - CS01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-27) - TM01
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appoint-person-director-company-with-name-date (2018-03-27) - AP01
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legacy (2018-10-31) - GUARANTEE2
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legacy (2018-10-31) - AGREEMENT2
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legacy (2018-10-31) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-31) - AA
keyboard_arrow_right 2017
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legacy (2017-01-05) - AGREEMENT2
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legacy (2017-01-05) - PARENT_ACC
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legacy (2017-01-19) - GUARANTEE2
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legacy (2017-01-19) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-19) - AA
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legacy (2017-12-29) - GUARANTEE2
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legacy (2017-12-29) - AGREEMENT2
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legacy (2017-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-29) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
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legacy (2016-01-11) - PARENT_ACC
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legacy (2016-01-11) - AGREEMENT2
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legacy (2016-01-11) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-01-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-14) - AA
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
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legacy (2014-12-23) - GUARANTEE2
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legacy (2014-12-23) - PARENT_ACC
keyboard_arrow_right 2013
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-11) - AA
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legacy (2013-12-11) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-09-08) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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accounts-with-accounts-type-full (2011-12-20) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01
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statement-of-companys-objects (2010-01-10) - CC04
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accounts-with-accounts-type-total-exemption-full (2010-01-05) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-04-17) - 288b
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legacy (2009-04-05) - 288a
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legacy (2009-03-13) - 363a
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change-person-director-company-with-change-date (2009-10-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-15) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-02) - 288b
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legacy (2007-02-15) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288a
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legacy (2006-02-17) - 363a
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legacy (2006-02-09) - 288c
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accounts-with-accounts-type-full (2006-01-13) - AA
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legacy (2006-01-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-04-22) - 288b
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legacy (2005-04-05) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-10-26) - 288c
keyboard_arrow_right 2004
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legacy (2004-03-11) - 363a
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resolution (2004-01-08) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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legacy (2003-03-07) - 287
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legacy (2003-03-10) - 363a
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legacy (2003-10-31) - 288c
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accounts-with-accounts-type-full (2003-12-04) - AA
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-07-06) - AAMD
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legacy (2002-02-28) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-31) - 288a
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legacy (2001-05-31) - 363a
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legacy (2001-08-16) - 288b
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legacy (2001-09-14) - 288a
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legacy (2001-09-19) - 288a
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legacy (2001-10-02) - 288a
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legacy (2001-10-11) - 288c
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legacy (2001-11-14) - 288b
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legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-11-30) - AA
keyboard_arrow_right 2000
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resolution (2000-09-21) - RESOLUTIONS
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legacy (2000-06-21) - 123
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resolution (2000-06-21) - RESOLUTIONS
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legacy (2000-05-23) - 288a
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legacy (2000-05-23) - 287
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legacy (2000-05-18) - 288b
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certificate-change-of-name-company (2000-06-12) - CERTNM
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legacy (2000-09-21) - 288b
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certificate-change-of-name-re-registration-to-unlimited (2000-10-18) - CERT4
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legacy (2000-09-21) - 287
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legacy (2000-10-18) - 123
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legacy (2000-10-18) - 49(1)
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legacy (2000-10-18) - 49(8)(a)
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re-registration-memorandum-articles (2000-10-18) - MAR
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legacy (2000-12-21) - 288c
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incorporation-company (2000-03-31) - NEWINC