Vodafone Investments Ltd was founded on 27 November 1980 with its registered office in Newbury, Berkshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGLANDS, Alastair Francis | N/A | 30 September 1991 | 1 |
| RYAN, Peter Henry | 20 May 1992 | 27 April 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 03 September 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| PARENT_ACC - N/A | 06 January 2020 | |
| AGREEMENT2 - N/A | 06 January 2020 | |
| GUARANTEE2 - N/A | 06 January 2020 | |
| CS01 - N/A | 20 November 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 10 October 2018 | |
| PARENT_ACC - N/A | 10 October 2018 | |
| AGREEMENT2 - N/A | 10 October 2018 | |
| GUARANTEE2 - N/A | 10 October 2018 | |
| TM01 - Termination of appointment of director | 27 March 2018 | |
| AP01 - Appointment of director | 27 March 2018 | |
| TM01 - Termination of appointment of director | 23 March 2018 | |
| AP01 - Appointment of director | 23 March 2018 | |
| CS01 - N/A | 21 February 2018 | |
| RESOLUTIONS - N/A | 03 January 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| PARENT_ACC - N/A | 19 December 2017 | |
| AGREEMENT2 - N/A | 19 December 2017 | |
| GUARANTEE2 - N/A | 19 December 2017 | |
| CS01 - N/A | 07 March 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| PARENT_ACC - N/A | 05 January 2017 | |
| AGREEMENT2 - N/A | 05 January 2017 | |
| GUARANTEE2 - N/A | 05 January 2017 | |
| AR01 - Annual Return | 22 April 2016 | |
| AP01 - Appointment of director | 12 April 2016 | |
| TM01 - Termination of appointment of director | 12 April 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| PARENT_ACC - N/A | 11 January 2016 | |
| AGREEMENT2 - N/A | 11 January 2016 | |
| GUARANTEE2 - N/A | 11 January 2016 | |
| AP01 - Appointment of director | 19 August 2015 | |
| TM01 - Termination of appointment of director | 10 August 2015 | |
| AR01 - Annual Return | 06 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 | 17 March 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| PARENT_ACC - N/A | 12 December 2013 | |
| AGREEMENT2 - N/A | 12 December 2013 | |
| GUARANTEE2 - N/A | 12 December 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 October 2013 | |
| TM01 - Termination of appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| RESOLUTIONS - N/A | 03 August 2012 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 13 December 2010 | |
| CH01 - Change of particulars for director | 12 May 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 03 December 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 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
| 363a - Annual Return | 19 March 2009 | |
| AA - Annual Accounts | 27 November 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 15 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 March 2007 | |
| 363a - Annual Return | 14 February 2007 | |
| AA - Annual Accounts | 31 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 | 13 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 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 | 02 March 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| RESOLUTIONS - N/A | 14 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2004 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 January 2004 | |
| AA - Annual Accounts | 04 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 | |
| 363a - Annual Return | 26 April 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 | 23 April 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 | 20 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 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 | 04 May 2000 | |
| AA - Annual Accounts | 17 January 2000 | |
| 363a - Annual Return | 24 April 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 | 22 April 1998 | |
| AA - Annual Accounts | 08 December 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1997 | |
| CERTNM - Change of name certificate | 30 April 1997 | |
| 363a - Annual Return | 23 April 1997 | |
| 363(353) - N/A | 23 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 1997 | |
| AA - Annual Accounts | 11 December 1996 | |
| 363x - Annual Return | 21 April 1996 | |
| AA - Annual Accounts | 12 December 1995 | |
| 288 - N/A | 07 November 1995 | |
| 363x - Annual Return | 10 May 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| RESOLUTIONS - N/A | 07 February 1995 | |
| MEM/ARTS - N/A | 07 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 1995 | |
| 123 - Notice of increase in nominal capital | 05 February 1995 | |
| AA - Annual Accounts | 07 December 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 1994 | |
| 363x - Annual Return | 07 May 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 December 1993 | |
| AA - Annual Accounts | 09 November 1993 | |
| MISC - Miscellaneous document | 15 July 1993 | |
| MISC - Miscellaneous document | 15 July 1993 | |
| MISC - Miscellaneous document | 15 July 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| RESOLUTIONS - N/A | 08 July 1993 | |
| CERT10 - Re-registration of a company from public to private | 08 July 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 07 July 1993 | |
| 53 - Application by a public company for re-registration as a private company | 07 July 1993 | |
| 363s - Annual Return | 02 July 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 May 1993 | |
| 287 - Change in situation or address of Registered Office | 05 May 1993 | |
| 325 - Location of register of directors' interests in shares etc | 05 May 1993 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 05 May 1993 | |
| 353 - Register of members | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 363b - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 16 July 1992 | |
| 288 - N/A | 02 June 1992 | |
| 395 - Particulars of a mortgage or charge | 19 May 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| MEM/ARTS - N/A | 05 May 1992 | |
| 288 - N/A | 25 March 1992 | |
| 288 - N/A | 04 March 1992 | |
| 395 - Particulars of a mortgage or charge | 15 November 1991 | |
| 363b - Annual Return | 21 August 1991 | |
| 288 - N/A | 08 August 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 288 - N/A | 03 July 1991 | |
| 288 - N/A | 17 June 1991 | |
| 288 - N/A | 13 June 1991 | |
| 395 - Particulars of a mortgage or charge | 11 December 1990 | |
| SA - Shares agreement | 20 November 1990 | |
| PUC3O - N/A | 20 November 1990 | |
| 288 - N/A | 13 November 1990 | |
| 363 - Annual Return | 18 July 1990 | |
| AA - Annual Accounts | 30 May 1990 | |
| 395 - Particulars of a mortgage or charge | 07 November 1989 | |
| 288 - N/A | 07 November 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 363 - Annual Return | 06 September 1989 | |
| 288 - N/A | 19 July 1989 | |
| SA - Shares agreement | 06 July 1989 | |
| PUC 3 - N/A | 06 July 1989 | |
| PUC 3 - N/A | 06 July 1989 | |
| SA - Shares agreement | 18 April 1989 | |
| PUC 3 - N/A | 22 March 1989 | |
| 288 - N/A | 28 February 1989 | |
| SA - Shares agreement | 28 October 1988 | |
| SA - Shares agreement | 28 October 1988 | |
| SA - Shares agreement | 27 October 1988 | |
| MEM/ARTS - N/A | 20 September 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| RESOLUTIONS - N/A | 15 September 1988 | |
| 123 - Notice of increase in nominal capital | 15 September 1988 | |
| PUC 3 - N/A | 15 September 1988 | |
| PUC 3 - N/A | 15 September 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 August 1988 | |
| PROSP - Prospectus | 20 July 1988 | |
| 395 - Particulars of a mortgage or charge | 15 July 1988 | |
| SA - Shares agreement | 27 June 1988 | |
| PUC 3 - N/A | 27 June 1988 | |
| AA - Annual Accounts | 11 April 1988 | |
| 363 - Annual Return | 11 April 1988 | |
| PUC(U) - N/A | 12 March 1988 | |
| PUC 3 - N/A | 30 October 1987 | |
| PUC 3 - N/A | 30 October 1987 | |
| 288 - N/A | 26 September 1987 | |
| 287 - Change in situation or address of Registered Office | 24 September 1987 | |
| 288 - N/A | 14 September 1987 | |
| 288 - N/A | 20 August 1987 | |
| CERT16 - Certificate of registration of order of court and minute on reduction of share capital and share premium account | 07 August 1987 | |
| PUC(U) - N/A | 05 August 1987 | |
| OC - Order of Court | 31 July 1987 | |
| MEM/ARTS - N/A | 27 July 1987 | |
| PUC(U) - N/A | 23 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 April 1987 | |
| AA - Annual Accounts | 20 March 1987 | |
| 363 - Annual Return | 20 March 1987 | |
| 395 - Particulars of a mortgage or charge | 05 March 1987 | |
| 287 - Change in situation or address of Registered Office | 18 February 1987 | |
| CERTNM - Change of name certificate | 10 February 1987 | |
| 288 - N/A | 06 February 1987 | |
| RESOLUTIONS - N/A | 05 February 1987 | |
| 288 - N/A | 19 November 1986 | |
| 395 - Particulars of a mortgage or charge | 01 October 1986 | |
| AA - Annual Accounts | 09 April 1985 | |
| AA - Annual Accounts | 14 March 1984 | |
| PROSP - Prospectus | 13 May 1983 | |
| CERT5 - Re-registration of a company from private to public | 11 May 1983 | |
| AA - Annual Accounts | 15 April 1983 | |
| CERTNM - Change of name certificate | 26 March 1981 | |
| MISC - Miscellaneous document | 27 November 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture | 28 April 1992 | Fully Satisfied |
N/A |
| Assignment | 30 October 1991 | Fully Satisfied |
N/A |
| Memorandum | 30 November 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 06 November 1989 | Fully Satisfied |
N/A |
| Continuing inter-company cross guarantee and debenture | 08 July 1988 | Fully Satisfied |
N/A |
| Inter-company cross guarantee of debenture. | 16 February 1987 | Fully Satisfied |
N/A |
| Legal charge | 19 September 1986 | Fully Satisfied |
N/A |
| Legal charge | 29 November 1984 | Fully Satisfied |
N/A |
| Legal charge | 08 February 1984 | Fully Satisfied |
N/A |
| Fixed charge | 17 October 1983 | Fully Satisfied |
N/A |
| Legal charge | 19 April 1983 | Fully Satisfied |
N/A |
| Legal charge | 28 January 1982 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 November 1981 | Fully Satisfied |
N/A |
