VODAFONE FINANCE LUXEMBOURG LIMITED
Company is dissolved
General Information
NAME
VODAFONE FINANCE LUXEMBOURG LIMITED
COMPANY NUMBER
05754479
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
NEWBURY
RG14 2FN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VODAFONE 2. | Active - Accounts Filed | View Report |
| VODAFONE FINANCE LUXEMBOURG LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Credit Risk Overview
Want to learn more about VODAFONE FINANCE LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VODAFONE FINANCE LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE FINANCE LUXEMBOURG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 53 |
View Report |
|
Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 68 |
View Report |
|
Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 46 |
View Report |
|
Born in May 1970 |
Resigned | Director |
Current: 0 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 06/08/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 11/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/07/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 14/06/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 04/04/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 04/04/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 04/04/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 07/03/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 07/03/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 07/03/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 07/03/2024 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 16/02/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 16/02/2024 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 16/02/2024 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 10/01/2024 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/12/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 29/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 22/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 21/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 20/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 12/10/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 27/07/2023 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 27/07/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 27/07/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 27/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 13/07/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 13/07/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 13/07/2023 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 20/06/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 01/06/2023 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 01/06/2023 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 07/09/2020 | Malcolm Finn (914067668) has left the board |
| 24/04/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 26/03/2019 | Change in Reg. Office |
| 10/11/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 29/03/2018 | Simon Bailey (920707034) has left the board |
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