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VODAFONE EUROPEAN INVESTMENTS - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Company Information
- Company registration number
- 03961908
- 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
- PRETORIUS, Sugnet
- Company secretaries
- VODAFONE CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2000-03-31
- Age Of Company 2000-03-31 24 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Vodafone Group Plc
- Vodafone Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW VODAFONE AIRTOUCH LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-15
- Annual Return
- Due Date: 2024-02-29
- Last Date: 2023-02-15
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VODAFONE EUROPEAN INVESTMENTS Company Description
- VODAFONE EUROPEAN INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 03961908. Its current trading status is "live". It was registered 2000-03-31. It was previously called NEW VODAFONE AIRTOUCH LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-15.It can be contacted at Vodafone House .
Get VODAFONE EUROPEAN INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vodafone European Investments - Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
- 2000-03-31
- 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 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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resolution (2022-11-15) - RESOLUTIONS
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memorandum-articles (2022-11-15) - MA
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appoint-person-director-company-with-name-date (2022-11-21) - AP01
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-31) - AA
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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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legacy (2021-10-01) - GUARANTEE2
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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) - PARENT_ACC
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legacy (2013-12-11) - AGREEMENT2
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legacy (2013-12-11) - GUARANTEE2
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change-sail-address-company (2013-10-04) - AD02
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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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resolution (2010-01-10) - RESOLUTIONS
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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 (2009-09-14) - 288c
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legacy (2009-04-17) - 288a
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legacy (2009-04-17) - 288b
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legacy (2009-04-16) - 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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legacy (2008-02-19) - 363a
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 (2000-10-05) - 288a
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resolution (2000-10-18) - RESOLUTIONS
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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