TELEFONICA UK LIMITED: Filings
Overview
| Company Name | TELEFONICA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01743099 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for TELEFONICA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mark David Hardman as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Melcon Sanchez-Friera as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 017430990014, created on Oct 15, 2025 | 35 pages | MR01 | ||||||||||
Registration of charge 017430990013, created on Sep 24, 2025 | 35 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Registration of charge 017430990012, created on Aug 21, 2025 | 35 pages | MR01 | ||||||||||
Appointment of Mr Mark David Hardman as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patricia Cobian as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 017430990011, created on Jul 07, 2025 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 104 pages | AA | ||||||||||
Statement of capital on May 28, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 18, 2022 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2022 | 93 pages | AA | ||||||||||
Change of details for O2 Holdings Limited as a person with significant control on Jun 09, 2023 | 2 pages | PSC05 | ||||||||||
Secretary's details changed for Vmed O2 Secretaries Limited on Jun 09, 2023 | 1 pages | CH04 | ||||||||||
Director's details changed for Patricia Cobian on May 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Enrique Medina Malo on May 30, 2023 | 2 pages | CH01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0