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VODAFONE FINANCE MANAGEMENT
Non-Trading
General Information
NAME
VODAFONE FINANCE MANAGEMENT
COMPANY NUMBER
02139168
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/12/2005
24/11/2022
VODAFONE FINANCE SWEDEN
View all previous names
Previous Names
22/12/2005 24/11/2022 VODAFONE FINANCE SWEDEN
18/01/1988 22/12/2005 HAWTHORN LESLIE LIMITED
09/06/1987 18/01/1988 PHASEFACT LIMITED
BERKSHIRE
RG14 2FN
Telephone: 0163533251
TPS: No
The Court Yard
2-4 London Road
Newbury
Berkshire
RG14 1JX
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Telephone: 33251
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 |
---|---|---|
VODAFONE INVESTMENTS LUXEMBOURG SARL | N/A | N/A |
VODAFONE FINANCE SWEDEN | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 14/06/2024 | Event: Jonathan Paul Mitchell (924328422) has left the board |
Credit Risk Overview
Want to learn more about VODAFONE FINANCE MANAGEMENT?
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 VODAFONE FINANCE MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VODAFONE FINANCE MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
VODAFONE CORPORATE SECRETARIES LIMITED 14/08/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 57 Past: 238 |
View Report |
03/08/2015 - Present (9 years and 4 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 33 |
View Report |
16/06/2021 - Present (3 years and 5 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 14 |
View Report |
10/06/2024 - Present (6 months) Born in Mar 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 32 |
View Report |
31/12/1989 - 31/12/1989 (0 months) Born in Feb 1926 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Accounts filed |
Date: 02/07/2024 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 14/06/2024 | Event: Jonathan Paul Mitchell (924328422) has left the board |
Date: 16/03/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 05/03/2023 | Event: New Confirmation Statement filed |
Date: 24/11/2022 | Event: Simon Bailey (920707034) has left the board |
Date: 23/11/2022 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 09/08/2022 | Event: New Accounts filed |
Date: 25/02/2022 | Event: New Confirmation Statement filed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 29/06/2021 | Event: New Board Member Sugnet Pretorius (928462572) Appointed |
Date: 23/03/2021 | Event: New Confirmation Statement filed |
Date: 05/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 07/09/2020 | Event: Malcolm Finn (914067668) has left the board |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 04/03/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: New Board Member Malcolm Finn (914067668) Appointed |
Date: 29/03/2018 | Event: Simon Bailey (920707034) has left the board |
Date: 27/03/2018 | Event: Paul George Stephenson (909351147) has left the board |
Date: 27/03/2018 | Event: New Board Member Jonathan Paul Mitchell (924328422) Appointed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 27/12/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2017 | Event: New Accounts filed |
Date: 02/06/2016 | Event: New Confirmation Statement filed |
Date: 14/04/2016 | Event: Neil Andrew Wright (915564016) has left the board |
Date: 14/04/2016 | Event: New Board Member Simon Bailey (920707034) Appointed |
Date: 15/03/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
Date: 25/08/2015 | Event: VODAFONE CORPORATE SECRETARIES LIMITED (919017908) has left the board |
Date: 24/08/2015 | Event: New Board Member Andrew Thurston Raggett (920032429) Appointed |
Date: 12/08/2015 | Event: Jamie Christopher Morton (913773506) has left the board |
Date: 15/04/2015 | Event: New Confirmation Statement filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 18/08/2014 | Event: New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (919017908) Appointed |
Date: 02/05/2014 | Event: New Confirmation Statement filed |
Date: 10/04/2014 | Event: Patrick John Beachim Dawe-Lane (913077117) has left the board |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 30/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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