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Dato Capital United Kingdom

Vodafone Nominees LTD

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Reports

Extended Company Report with Annual Accounts VODAFONE NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 6, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01172051
Record last updated Friday, November 18, 2022 2:07:56 PM UTC
Official Address Vodafone House The Connection Speen
There are 318 companies registered at this street
Postal Code RG142FN
Sector Non-trading companynon trading

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Directors

Document Type Publication date Download link
Registry Aug 21, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 13, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 31, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2015 Appointment of a man as Director 1172... Appointment of a man as Director 1172...
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2014 Annual return Annual return
Registry Dec 6, 2013 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Financials Dec 6, 2013 Annual accounts Annual accounts
Registry Dec 6, 2013 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Registry Dec 6, 2013 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Oct 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 27, 2013 Annual return Annual return
Financials Nov 23, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Financials Nov 29, 2011 Annual accounts Annual accounts
Registry Aug 23, 2011 Change of particulars for director Change of particulars for director
Registry Feb 14, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 23, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 12, 2010 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Apr 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2010 Appointment of a woman Appointment of a woman
Registry Apr 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Resignation of a woman Resignation of a woman
Registry Mar 31, 2010 Appointment of a woman Appointment of a woman
Registry Mar 30, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 17, 2010 Annual return Annual return
Registry Jan 10, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2010 Statement of companies objects Statement of companies objects
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 1172... Change of particulars for director 1172...
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2009 Appointment of a man as Group Finance Manager and Director Appointment of a man as Group Finance Manager and Director
Registry Mar 16, 2009 Annual return Annual return
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Jan 17, 2008 Annual accounts Annual accounts
Registry Feb 16, 2007 Annual return Annual return
Financials Jan 31, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Appointment of a director Appointment of a director
Registry Dec 22, 2006 Appointment of a man as Director and Finance Executive Appointment of a man as Director and Finance Executive
Registry Feb 17, 2006 Annual return Annual return
Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2006 Notice of change of directors or secretaries or in their particulars 1172... Notice of change of directors or secretaries or in their particulars 1172...
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Jan 3, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 20, 2005 Notice of change of directors or secretaries or in their particulars 1172... Notice of change of directors or secretaries or in their particulars 1172...
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Resignation of a director 1172... Resignation of a director 1172...
Registry Jun 1, 2005 Appointment of a director Appointment of a director
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2005 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Accountant, one Company Director and one Director (a man)
Registry Mar 30, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 9, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Mar 2, 2004 Annual return Annual return
Registry Jan 6, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 4, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 17, 2003 Annual return Annual return
Registry Mar 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jun 21, 2002 Appointment of a director Appointment of a director
Registry Jun 21, 2002 Annual return Annual return
Registry Apr 1, 2002 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Nov 30, 2001 Resignation of a director Resignation of a director
Registry Nov 9, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 23, 2001 Annual return Annual return
Registry Feb 27, 2001 Elective resolution Elective resolution
Registry Feb 20, 2001 Appointment of a director Appointment of a director
Registry Feb 1, 2001 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 2, 2001 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 19, 2000 Appointment of a man as Director and Solicitor Company Secretary Appointment of a man as Director and Solicitor Company Secretary
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 7, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 13, 2000 Resignation of a director Resignation of a director

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