TELEFONICA FINANCIAL SERVICES UK LIMITED
Company is dissolved
General Information
NAME
TELEFONICA FINANCIAL SERVICES UK LIMITED
COMPANY NUMBER
07584114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
30/03/2011
(13 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/03/2017
ACCOUNTS MADE UP TO
30/06/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL1 4DX
Telephone: 01753696650
TPS: No
260 Bath Road
Slough
Berkshire
SL1 4DX
Telephone: 696650
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
Credit Risk Overview
Want to learn more about TELEFONICA FINANCIAL SERVICES UK 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 TELEFONICA FINANCIAL SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TELEFONICA FINANCIAL SERVICES UK 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 Oct 1963 |
Resigned | Director |
Current: 18 Past: 55 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
30/03/2011 - 30/11/2013 (2 years and 8 months) Born in Oct 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/11/2011 - 23/07/2014 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 11/07/2024 | New Board Member Robert John Harwood (914478732) Appointed |
| 13/09/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 26/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/07/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 01/06/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 20/03/2023 | New Company Secretary VMED O2 SECRETARIES LIMITED (907905063) Appointed |
| 14/04/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 08/09/2016 | Ronan James Dunne (918761562) has left the board |
| 16/04/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Robert John Harwood (914478732) Appointed |
| 03/08/2015 | O2 SECRETARIES LIMITED (918962327) has left the board |
| 03/08/2015 | New Company Secretary O2 NOMINEES LIMITED (907905063) Appointed |
| 17/04/2015 | New Accounts filed |
| 17/04/2015 | New Annual Return filed |
| 04/08/2014 | Mark Evans (918963004) has left the board |
| 04/08/2014 | New Board Member Mark Evans (916577529) Appointed |
| 28/07/2014 | New Company Secretary O2 SECRETARIES LIMITED (918962327) Appointed |
| 28/07/2014 | New Board Member Mark Evans (918963004) Appointed |
| 25/07/2014 | Feilim MacKle (916441310) has left the board |
| 25/07/2014 | David Jeremy Plumb (916985712) has left the board |
| 25/07/2014 | Paul David Asare-Archer (918360995) has left the board |
| 25/07/2014 | Gavin William Franks (918353957) has left the board |
| 25/07/2014 | Robert John Harwood (916431360) has left the board |
| 29/05/2014 | Ronan James Dunne (910985452) has left the board |
| 29/05/2014 | New Board Member Ronan James Dunne (918761562) Appointed |
| 09/04/2014 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 16/12/2013 | New Board Member Paul David Asare-Archer (918360995) Appointed |
| 12/12/2013 | New Board Member Gavin William Franks (918353957) Appointed |
| 12/12/2013 | James Philip Le Brocq (914817399) has left the board |
| 12/12/2013 | Peter Alexander Friedrich Scheck (916431359) has left the board |
| 28/10/2013 | Richard David Sarson (907400261) has left the board |
| 07/06/2013 | David Jeremy Plumb (917872649) has left the board |
| 07/06/2013 | New Board Member David Jeremy Plumb (916985712) Appointed |
| 05/06/2013 | Martin Harriman (916965567) has left the board |
| 05/06/2013 | New Board Member David Jeremy Plumb (917872649) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
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