VODAFONE OVERSEAS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
VODAFONE OVERSEAS FINANCE LIMITED
COMPANY NUMBER
04171115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
02/03/2001
(23 years and 8 months old)
WEBSITE
www.vodafone.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
02/03/2001
11/04/2001
AWARDCREATE LIMITED
BERKSHIRE
RG14 2FN
Telephone: 03333040191
TPS: No
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
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 FINANCE LIMITED | Active - Accounts Filed | View Report |
| VODAFONE OVERSEAS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VODAFONE OVERSEAS FINANCE 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 OVERSEAS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE OVERSEAS FINANCE 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 |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED 04/04/2001 - Present (23 years and 7 months) Born in N/A |
Active | Secretary |
Current: 57 Past: 238 |
View Report |
|
03/08/2015 - Present (9 years and 3 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 33 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 17 Past: 32 |
View Report |
|
16/06/2021 - Present (3 years and 4 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 15 Past: 14 |
View Report |
|
02/03/2001 - Present (23 years and 8 months) 02/03/2001 - Present (23 years and 8 months) 02/03/2001 - Present (23 years and 8 months) 02/03/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Jonathan Paul Mitchell (924328422) has left the board |
| 28/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Sugnet Pretorius (928462572) Appointed |
| 01/01/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 07/09/2020 | Malcolm Finn (914067668) has left the board |
| 18/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Malcolm Finn (914067668) Appointed |
| 27/03/2018 | Paul George Stephenson (909351147) has left the board |
| 27/03/2018 | New Board Member Jonathan Paul Mitchell (924328422) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Simon Bailey (920707034) Appointed |
| 14/04/2016 | Neil Andrew Wright (915564016) has left the board |
| 15/03/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Andrew Thurston Raggett (920032429) Appointed |
| 12/08/2015 | Jamie Christopher Morton (913773506) has left the board |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
| 01/03/2013 | Change in Reg. Office |
| 28/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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