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VODAFONE FINANCE UK LIMITED (3922620)

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VODAFONE FINANCE UK LIMITED

VODAFONE FINANCE UK LIMITED is an dissolved company incorporated on with the registered office located in Newbury. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. VODAFONE FINANCE UK LIMITED was registered 26 years ago.(SIC: 64999)

Status

dissolved

Active since 26 years ago

Company No

03922620

LTD Company

Age

26 Years

Incorporated 4 February 2000

Size

N/A

Accounts

ARD: 31/3

Up to Date

Last Filed

Made up to 31 March 2022 (4 years ago)
Submitted on 31 August 2022 (4 years ago)
Type: Audit Exemption (Subsidiary)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 7 November 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

VODAFONE AIRTOUCH FINANCE UK
From: 4 February 2000To: 28 July 2000

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

18 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Feb 00
Director Left
Oct 11
Director Left
Aug 15
Funding Round
Aug 15
Funding Round
Aug 15
Director Joined
Aug 15
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Mar 18
Director Joined
Mar 18
Director Joined
Mar 18
Director Left
Mar 18
Director Left
Sept 20
Director Joined
Jun 21
Director Left
Nov 22
Director Joined
Nov 22
Capital Update
Nov 22
Owner Exit
Dec 22
3
Funding
13
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

4 Active
14 Resigned

VODAFONE CORPORATE SECRETARIES LIMITED

Active
Vodafone House, NewburyRG14 2FN
Corporate secretary
Appointed 31 Mar 2009

MITCHELL, Jonathan Paul

Active
Vodafone House, NewburyRG14 2FN
Born July 1981
Director
Appointed 21 Mar 2018

PRETORIUS, Sugnet

Active
The Connection, NewburyRG14 2FN
Born August 1975
Director
Appointed 16 Jun 2021

RAGGETT, Andrew Thurston

Active
Vodafone House, NewburyRG14 2FN
Born May 1972
Director
Appointed 03 Aug 2015

HOWIE, Philip Robert Sutherland

Resigned
Vodafone House, NewburyRG14 2FN
Secretary
Appointed 03 Dec 2001
Resigned 31 Mar 2009

SCOTT, Stephen Roy

Resigned
Bracken House, ReadingRG7 1UU
Secretary
Appointed 04 Feb 2000
Resigned 03 Dec 2001

BAILEY, Simon

Resigned
Vodafone House, NewburyRG14 2FN
Born March 1978
Director
Appointed 21 Aug 2020
Resigned 16 Jun 2021

BAILEY, Simon

Resigned
Vodafone House, NewburyRG14 2FN
Born March 1978
Director
Appointed 31 Mar 2016
Resigned 21 Mar 2018

BARR, Robert Nicolas

Resigned
Lindfield Faringdon Road, AbingdonOX14 1BD
Born June 1958
Director
Appointed 04 Feb 2000
Resigned 01 Apr 2005

BUTTERWORTH, Charles Langhorne

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1970
Director
Appointed 28 Oct 2002
Resigned 30 Apr 2007

DE GEUS, Jan

Resigned
11 Redford Road, WindsorSL4 5ST
Born September 1962
Director
Appointed 01 Apr 2005
Resigned 31 Mar 2009

FINN, Malcolm, Dr

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1975
Director
Appointed 21 Mar 2018
Resigned 21 Aug 2020

MORTON, Jamie Christopher

Resigned
Vodafone House, NewburyRG14 2FN
Born September 1975
Director
Appointed 31 Mar 2009
Resigned 03 Aug 2015

RUDOLPH, Guy Richard Giles

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1968
Director
Appointed 01 Nov 2007
Resigned 07 Oct 2011

STEPHENSON, Paul George

Resigned
Vodafone House, NewburyRG14 2FN
Born February 1966
Director
Appointed 01 Feb 2001
Resigned 21 Mar 2018

THOMAS, Herman Andre

Resigned
Petersham House, Henley On ThamesRG9 5JD
Born March 1963
Director
Appointed 01 Feb 2001
Resigned 09 Nov 2001

WARD, Charles Patrick

Resigned
Glebe House, TidmarshRG8 8ES
Born July 1949
Director
Appointed 09 Nov 2001
Resigned 30 Mar 2005

WRIGHT, Neil Andrew

Resigned
Vodafone House, NewburyRG14 2FN
Born May 1970
Director
Appointed 22 Dec 2006
Resigned 31 Mar 2016

Persons with significant control

2

1 Active
1 Ceased

Vodafone International Operations Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2022

Vodafone Benelux Limited

Ceased
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 20 Dec 2022

Fundings

Financials

Latest Activities

Filing History

153

Gazette Dissolved Voluntary
11 July 2023
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
14 February 2023
SOAS(A)SOAS(A)
Gazette Notice Voluntary
17 January 2023
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
4 January 2023
DS01DS01
Notification Of A Person With Significant Control
21 December 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
21 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Capital Statement Capital Company With Date Currency Figure
23 November 2022
SH19Statement of Capital
Legacy
23 November 2022
SH20SH20
Legacy
23 November 2022
CAP-SSCAP-SS
Resolution
23 November 2022
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
7 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
7 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
7 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
10 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
1 October 2021
AAAnnual Accounts
Legacy
1 October 2021
PARENT_ACCPARENT_ACC
Legacy
1 October 2021
GUARANTEE2GUARANTEE2
Legacy
1 October 2021
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Change Person Director Company With Change Date
31 December 2020
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2020
AAAnnual Accounts
Legacy
17 November 2020
PARENT_ACCPARENT_ACC
Legacy
17 November 2020
GUARANTEE2GUARANTEE2
Legacy
17 November 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
5 January 2020
AAAnnual Accounts
Legacy
5 January 2020
PARENT_ACCPARENT_ACC
Legacy
5 January 2020
GUARANTEE2GUARANTEE2
Legacy
5 January 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 November 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2018
AAAnnual Accounts
Legacy
17 December 2018
PARENT_ACCPARENT_ACC
Legacy
17 December 2018
AGREEMENT2AGREEMENT2
Legacy
17 December 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
27 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
23 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Confirmation Statement With Updates
21 February 2018
CS01Confirmation Statement
Resolution
3 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
29 December 2017
AAAnnual Accounts
Legacy
29 December 2017
PARENT_ACCPARENT_ACC
Legacy
29 December 2017
GUARANTEE2GUARANTEE2
Legacy
29 December 2017
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
6 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
6 January 2017
AAAnnual Accounts
Legacy
6 January 2017
PARENT_ACCPARENT_ACC
Legacy
6 January 2017
AGREEMENT2AGREEMENT2
Legacy
6 January 2017
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
12 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 March 2016
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
8 January 2016
AAAnnual Accounts
Legacy
8 January 2016
PARENT_ACCPARENT_ACC
Legacy
8 January 2016
GUARANTEE2GUARANTEE2
Legacy
8 January 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
19 August 2015
AP01Appointment of Director
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Capital Allotment Shares
13 August 2015
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 March 2015
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2015
AAAnnual Accounts
Legacy
14 January 2015
AGREEMENT2AGREEMENT2
Legacy
23 December 2014
PARENT_ACCPARENT_ACC
Legacy
23 December 2014
GUARANTEE2GUARANTEE2
Annual Return Company With Made Up Date Full List Shareholders
10 March 2014
AR01AR01
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2013
AAAnnual Accounts
Legacy
12 December 2013
PARENT_ACCPARENT_ACC
Legacy
12 December 2013
AGREEMENT2AGREEMENT2
Legacy
12 December 2013
GUARANTEE2GUARANTEE2
Change Sail Address Company
2 October 2013
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 February 2013
AR01AR01
Accounts With Made Up Date
23 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 March 2012
AR01AR01
Accounts With Made Up Date
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
20 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Accounts With Made Up Date
13 December 2010
AAAnnual Accounts
Change Person Director Company With Change Date
12 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Statement Of Companys Objects
2 February 2010
CC04CC04
Resolution
8 January 2010
RESOLUTIONSResolutions
Accounts With Made Up Date
5 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
23 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
22 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Legacy
14 September 2009
288cChange of Particulars
Legacy
18 June 2009
288cChange of Particulars
Legacy
17 April 2009
288aAppointment of Director or Secretary
Legacy
17 April 2009
288bResignation of Director or Secretary
Legacy
16 April 2009
288aAppointment of Director or Secretary
Legacy
3 April 2009
288bResignation of Director or Secretary
Legacy
24 March 2009
363aAnnual Return
Accounts With Made Up Date
23 January 2009
AAAnnual Accounts
Legacy
4 March 2008
363aAnnual Return
Accounts With Made Up Date
15 January 2008
AAAnnual Accounts
Legacy
15 January 2008
123Notice of Increase in Nominal Capital
Resolution
15 January 2008
RESOLUTIONSResolutions
Resolution
15 January 2008
RESOLUTIONSResolutions
Certificate Re Registration Unlimited To Limited
17 December 2007
CERT1CERT1
Re Registration Memorandum Articles
17 December 2007
MARMAR
Legacy
17 December 2007
5151
Resolution
17 December 2007
RESOLUTIONSResolutions
Resolution
17 December 2007
RESOLUTIONSResolutions
Legacy
19 November 2007
288aAppointment of Director or Secretary
Legacy
21 August 2007
288bResignation of Director or Secretary
Legacy
15 February 2007
363aAnnual Return
Accounts With Made Up Date
31 January 2007
AAAnnual Accounts
Legacy
22 December 2006
288aAppointment of Director or Secretary
Legacy
2 May 2006
363aAnnual Return
Legacy
15 March 2006
288cChange of Particulars
Legacy
9 February 2006
288cChange of Particulars
Accounts With Made Up Date
13 January 2006
AAAnnual Accounts
Legacy
4 January 2006
288cChange of Particulars
Legacy
26 October 2005
288cChange of Particulars
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
2 June 2005
288aAppointment of Director or Secretary
Legacy
22 April 2005
288bResignation of Director or Secretary
Legacy
18 March 2005
363aAnnual Return
Accounts With Made Up Date
4 February 2005
AAAnnual Accounts
Legacy
16 November 2004
363aAnnual Return
Legacy
12 February 2004
363aAnnual Return
Accounts With Made Up Date
3 December 2003
AAAnnual Accounts
Legacy
31 October 2003
288cChange of Particulars
Legacy
24 October 2003
288cChange of Particulars
Legacy
7 March 2003
287Change of Registered Office
Legacy
24 February 2003
363aAnnual Return
Legacy
22 December 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
11 December 2002
AAAnnual Accounts
Legacy
26 February 2002
363aAnnual Return
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Resolution
16 January 2002
RESOLUTIONSResolutions
Legacy
7 December 2001
288bResignation of Director or Secretary
Legacy
7 December 2001
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 November 2001
AAAnnual Accounts
Legacy
15 November 2001
288aAppointment of Director or Secretary
Legacy
14 November 2001
288bResignation of Director or Secretary
Legacy
20 February 2001
288aAppointment of Director or Secretary
Legacy
16 February 2001
288aAppointment of Director or Secretary
Legacy
14 February 2001
363aAnnual Return
Legacy
21 December 2000
288cChange of Particulars
Certificate Change Of Name Company
28 July 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 February 2000
225Change of Accounting Reference Date
Incorporation Company
4 February 2000
NEWINCIncorporation