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VODAFONE INVESTMENTS LIMITED - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 01530514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Vodafone House
- The Connection
- Newbury
- Berkshire
- RG14 2FN Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN UK
Management
- Managing Directors
- MITCHELL, Jonathan Paul
- RAGGETT, Andrew Thurston
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-11-27
- Age Of Company 1980-11-27 43 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Vodafone Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAWTHORN LESLIE GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-11-27
- Last Date: 2020-11-13
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VODAFONE INVESTMENTS LIMITED Company Description
- VODAFONE INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 01530514. Its current trading status is "live". It was registered 1980-11-27. It was previously called HAWTHORN LESLIE GROUP LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at Vodafone House .
Get VODAFONE INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vodafone Investments Limited - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 1980-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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legacy (2020-11-17) - AGREEMENT2
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legacy (2020-11-17) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
-
legacy (2020-01-06) - PARENT_ACC
-
legacy (2020-01-06) - AGREEMENT2
-
legacy (2020-01-06) - GUARANTEE2
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legacy (2020-11-17) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-17) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-20) - CS01
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confirmation-statement-with-updates (2019-01-28) - CS01
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-21) - 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 (2018-03-27) - 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 (2018-03-23) - AP01
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legacy (2018-10-10) - AGREEMENT2
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legacy (2018-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-10) - AA
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legacy (2018-10-10) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-01-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-19) - AA
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legacy (2017-12-19) - PARENT_ACC
-
legacy (2017-12-19) - AGREEMENT2
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legacy (2017-12-19) - GUARANTEE2
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confirmation-statement-with-updates (2017-03-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-01-05) - AA
-
legacy (2017-01-05) - PARENT_ACC
-
legacy (2017-01-05) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-01-11) - GUARANTEE2
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legacy (2016-01-11) - AGREEMENT2
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legacy (2016-01-11) - PARENT_ACC
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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
-
appoint-person-director-company-with-name-date (2016-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
keyboard_arrow_right 2015
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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 (2015-03-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-16) - AA
-
legacy (2014-12-16) - PARENT_ACC
-
legacy (2014-12-16) - AGREEMENT2
-
legacy (2014-12-16) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
-
change-sail-address-company (2013-10-03) - AD02
-
legacy (2013-12-12) - GUARANTEE2
-
legacy (2013-12-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-17) - AA
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legacy (2013-12-12) - AGREEMENT2
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-23) - AA
-
resolution (2012-08-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-12) - CH01
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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 (2010-02-17) - AR01
keyboard_arrow_right 2009
-
legacy (2009-03-19) - 363a
-
legacy (2009-04-03) - 288b
-
legacy (2009-04-05) - 288a
-
legacy (2009-09-14) - 288c
-
legacy (2009-04-17) - 288a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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accounts-with-accounts-type-full (2009-12-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-27) - AA
-
legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-01-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 288b
-
legacy (2007-02-14) - 363a
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accounts-with-accounts-type-full (2007-01-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-04) - 288c
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accounts-with-accounts-type-full (2006-01-13) - AA
-
legacy (2006-02-09) - 288c
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legacy (2006-04-03) - 363a
-
legacy (2006-12-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-26) - 288c
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legacy (2005-06-01) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-04-21) - 288b
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legacy (2005-03-31) - 363a
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accounts-with-accounts-type-full (2005-02-04) - AA
keyboard_arrow_right 2004
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resolution (2004-01-14) - RESOLUTIONS
-
legacy (2004-01-14) - 122
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legacy (2004-03-02) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-07) - 287
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accounts-with-accounts-type-full (2003-01-31) - AA
-
legacy (2003-03-17) - 363a
-
accounts-with-accounts-type-full (2003-12-04) - AA
-
legacy (2003-10-31) - 288c
keyboard_arrow_right 2002
-
legacy (2002-04-26) - 363a
keyboard_arrow_right 2001
-
resolution (2001-02-27) - RESOLUTIONS
-
legacy (2001-02-12) - 288b
-
legacy (2001-02-16) - 288a
-
legacy (2001-02-20) - 288a
-
legacy (2001-04-23) - 363a
-
legacy (2001-11-14) - 288b
-
legacy (2001-11-15) - 288a
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accounts-with-accounts-type-full (2001-11-30) - AA
-
legacy (2001-12-11) - 288a
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legacy (2001-12-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-01-17) - AA
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legacy (2000-12-21) - 288c
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accounts-with-accounts-type-full (2000-12-14) - AA
-
legacy (2000-05-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-04-24) - 363a
keyboard_arrow_right 1998
-
legacy (1998-09-30) - 288c
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accounts-with-accounts-type-full (1998-12-09) - AA
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legacy (1998-04-22) - 363a
keyboard_arrow_right 1997
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legacy (1997-04-23) - 363a
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certificate-change-of-name-company (1997-04-30) - CERTNM
-
legacy (1997-05-09) - 403a
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legacy (1997-04-23) - 363(353)
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accounts-with-accounts-type-full (1997-12-08) - AA
-
legacy (1997-01-06) - 288b
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legacy (1997-01-06) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-11) - AA
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legacy (1996-04-21) - 363x
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-12) - AA
-
legacy (1995-11-07) - 288
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legacy (1995-05-10) - 363x
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memorandum-articles (1995-02-07) - MEM/ARTS
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resolution (1995-02-07) - RESOLUTIONS
-
legacy (1995-02-05) - 88(2)R
-
legacy (1995-02-05) - 123
keyboard_arrow_right 1994
-
legacy (1994-03-16) - 403a
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legacy (1994-06-20) - 88(2)R
-
legacy (1994-05-07) - 363x
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accounts-with-accounts-type-full (1994-12-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-05-05) - 287
-
legacy (1993-05-05) - 288
-
legacy (1993-05-05) - 353
-
legacy (1993-05-05) - 225(2)
-
legacy (1993-05-05) - 325
-
legacy (1993-05-19) - 403a
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-12-02) - 88(2)R
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miscellaneous (1993-07-15) - MISC
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certificate-re-registration-public-limited-company-to-private (1993-07-08) - CERT10
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resolution (1993-07-08) - RESOLUTIONS
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re-registration-memorandum-articles (1993-07-07) - MAR
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legacy (1993-07-07) - 53
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legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
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memorandum-articles (1992-05-05) - MEM/ARTS
-
legacy (1992-03-04) - 288
-
legacy (1992-03-25) - 288
-
resolution (1992-05-05) - RESOLUTIONS
-
legacy (1992-05-19) - 395
-
accounts-with-accounts-type-full-group (1992-07-16) - AA
-
legacy (1992-07-22) - 363b
-
legacy (1992-06-02) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-08-06) - AA
-
legacy (1991-08-08) - 288
-
legacy (1991-08-21) - 363b
-
legacy (1991-06-13) - 288
-
legacy (1991-07-03) - 288
-
legacy (1991-11-15) - 395
-
legacy (1991-06-17) - 288
keyboard_arrow_right 1990
-
legacy (1990-07-18) - 363
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accounts-with-accounts-type-full-group (1990-05-30) - AA
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legacy (1990-11-20) - PUC3O
-
legacy (1990-11-13) - 288
-
legacy (1990-12-11) - 395
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statement-of-affairs (1990-11-20) - SA
keyboard_arrow_right 1989
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statement-of-affairs (1989-04-18) - SA
-
legacy (1989-02-28) - 288
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legacy (1989-03-22) - PUC 3
-
legacy (1989-07-06) - PUC 3
-
legacy (1989-07-19) - 288
-
statement-of-affairs (1989-07-06) - SA
-
legacy (1989-09-06) - 363
-
accounts-with-accounts-type-full-group (1989-09-06) - AA
-
legacy (1989-11-07) - 288
-
legacy (1989-11-07) - 395
keyboard_arrow_right 1988
-
legacy (1988-07-20) - PROSP
-
legacy (1988-08-30) - 225(1)
-
legacy (1988-07-15) - 395
-
statement-of-affairs (1988-06-27) - SA
-
legacy (1988-04-11) - 363
-
accounts-with-accounts-type-full-group (1988-04-11) - AA
-
legacy (1988-09-15) - PUC 3
-
legacy (1988-03-12) - PUC(U)
-
legacy (1988-06-27) - PUC 3
-
resolution (1988-09-15) - RESOLUTIONS
-
legacy (1988-09-15) - 123
-
memorandum-articles (1988-09-20) - MEM/ARTS
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statement-of-affairs (1988-10-27) - SA
-
statement-of-affairs (1988-10-28) - SA
keyboard_arrow_right 1987
-
legacy (1987-04-02) - 403a
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accounts-with-accounts-type-group (1987-03-20) - AA
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certificate-change-of-name-company (1987-02-10) - CERTNM
-
legacy (1987-03-05) - 395
-
legacy (1987-02-18) - 287
-
legacy (1987-02-06) - 288
-
legacy (1987-03-20) - 363
-
legacy (1987-04-23) - PUC(U)
-
resolution (1987-02-05) - RESOLUTIONS
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court-order (1987-07-31) - OC
-
legacy (1987-08-05) - PUC(U)
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certificate-capital-reduction-issued-capital-share-premium (1987-08-07) - CERT16
-
legacy (1987-08-20) - 288
-
legacy (1987-09-14) - 288
-
legacy (1987-09-24) - 287
-
legacy (1987-09-26) - 288
-
legacy (1987-10-30) - PUC 3
-
memorandum-articles (1987-07-27) - MEM/ARTS
keyboard_arrow_right 1986
-
legacy (1986-11-19) - 288
-
legacy (1986-10-01) - 395
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-09) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-03-14) - AA
keyboard_arrow_right 1983
-
legacy (1983-05-13) - PROSP
-
certificate-re-registration-private-to-public-limited-company (1983-05-11) - CERT5
-
accounts-with-made-up-date (1983-04-15) - AA
keyboard_arrow_right 1981
-
certificate-change-of-name-company (1981-03-26) - CERTNM
keyboard_arrow_right 1980
-
miscellaneous (1980-11-27) - MISC