About

Registered Number: 02797426
Date of Incorporation: 09/03/1993 (26 years and 5 months ago)
Company Status: Active
Registered Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

 

Founded in 1993, Vodafone International Holdings Ltd have registered office in Newbury in Berkshire, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 27 February 2019
AA - Annual Accounts 31 October 2018
PARENT_ACC - N/A 31 October 2018
GUARANTEE2 - N/A 31 October 2018
AGREEMENT2 - N/A 31 October 2018
AP01 - Appointment of director 27 March 2018
TM01 - Termination of appointment of director 27 March 2018
AP01 - Appointment of director 23 March 2018
TM01 - Termination of appointment of director 23 March 2018
CS01 - N/A 20 February 2018
RESOLUTIONS - N/A 03 January 2018
AA - Annual Accounts 31 December 2017
PARENT_ACC - N/A 31 December 2017
GUARANTEE2 - N/A 31 December 2017
AGREEMENT2 - N/A 31 December 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 04 January 2017
PARENT_ACC - N/A 04 January 2017
AGREEMENT2 - N/A 04 January 2017
GUARANTEE2 - N/A 04 January 2017
AR01 - Annual Return 26 April 2016
AP01 - Appointment of director 12 April 2016
TM01 - Termination of appointment of director 12 April 2016
AA - Annual Accounts 08 January 2016
PARENT_ACC - N/A 08 January 2016
GUARANTEE2 - N/A 08 January 2016
AGREEMENT2 - N/A 08 January 2016
AP01 - Appointment of director 19 August 2015
TM01 - Termination of appointment of director 10 August 2015
AR01 - Annual Return 07 March 2015
AA - Annual Accounts 16 December 2014
PARENT_ACC - N/A 16 December 2014
AGREEMENT2 - N/A 16 December 2014
GUARANTEE2 - N/A 16 December 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 06 December 2013
PARENT_ACC - N/A 06 December 2013
AGREEMENT2 - N/A 06 December 2013
GUARANTEE2 - N/A 06 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 13 December 2010
CH01 - Change of particulars for director 12 May 2010
AR01 - Annual Return 18 February 2010
RESOLUTIONS - N/A 14 January 2010
CC04 - Statement of companies objects 14 January 2010
AA - Annual Accounts 14 December 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288a - Notice of appointment of directors or secretaries 17 April 2009
288b - Notice of resignation of directors or secretaries 17 April 2009
288a - Notice of appointment of directors or secretaries 16 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 15 January 2008
363a - Annual Return 15 February 2007
AA - Annual Accounts 27 January 2007
288a - Notice of appointment of directors or secretaries 22 December 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 09 February 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
288b - Notice of resignation of directors or secretaries 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 26 October 2005
288a - Notice of appointment of directors or secretaries 01 September 2005
288b - Notice of resignation of directors or secretaries 01 June 2005
288b - Notice of resignation of directors or secretaries 21 April 2005
363a - Annual Return 31 March 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 06 March 2004
RESOLUTIONS - N/A 09 January 2004
AA - Annual Accounts 16 December 2003
288c - Notice of change of directors or secretaries or in their particulars 31 October 2003
363a - Annual Return 17 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
AA - Annual Accounts 31 January 2003
288a - Notice of appointment of directors or secretaries 11 April 2002
363a - Annual Return 28 February 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
AA - Annual Accounts 30 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 14 November 2001
363a - Annual Return 13 March 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
RESOLUTIONS - N/A 27 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
SA - Shares agreement 13 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288b - Notice of resignation of directors or secretaries 12 February 2001
288a - Notice of appointment of directors or secretaries 02 January 2001
288c - Notice of change of directors or secretaries or in their particulars 21 December 2000
AA - Annual Accounts 14 December 2000
363a - Annual Return 30 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
RESOLUTIONS - N/A 21 February 2000
RESOLUTIONS - N/A 21 February 2000
123 - Notice of increase in nominal capital 21 February 2000
AA - Annual Accounts 17 January 2000
288a - Notice of appointment of directors or secretaries 29 December 1999
363a - Annual Return 13 March 1999
AA - Annual Accounts 09 December 1998
288c - Notice of change of directors or secretaries or in their particulars 30 September 1998
363a - Annual Return 18 March 1998
AA - Annual Accounts 08 December 1997
363a - Annual Return 14 March 1997
288a - Notice of appointment of directors or secretaries 06 January 1997
288b - Notice of resignation of directors or secretaries 06 January 1997
AA - Annual Accounts 11 December 1996
363x - Annual Return 15 March 1996
AA - Annual Accounts 12 December 1995
RESOLUTIONS - N/A 22 November 1995
288 - N/A 23 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 1995
363x - Annual Return 14 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 08 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1994
363x - Annual Return 15 March 1994
RESOLUTIONS - N/A 23 April 1993
RESOLUTIONS - N/A 23 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1993
123 - Notice of increase in nominal capital 23 April 1993
287 - Change in situation or address of Registered Office 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
288 - N/A 30 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 March 1993
CERTNM - Change of name certificate 23 March 1993
CERTNM - Change of name certificate 23 March 1993
NEWINC - New incorporation documents 09 March 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.