VMED O2 SECRETARIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Director's details changed for Vivienne Aziba on 2025-07-25 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 11/07/2411 July 2024 | |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 08/03/248 March 2024 | Director's details changed for Ms Julia Louise Boyle on 2024-03-08 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 05/07/235 July 2023 | |
| 09/06/239 June 2023 | Change of details for O2 Holdings Limited as a person with significant control on 2023-06-09 |
| 09/06/239 June 2023 | Registered office address changed from 260 Bath Road Slough Berkshire SL1 4DX to 500 Brook Drive Reading RG2 6UU on 2023-06-09 |
| 31/05/2331 May 2023 | Director's details changed for Julia Louise Boyle on 2023-05-30 |
| 25/05/2325 May 2023 | Director's details changed for Vivienne Aziba on 2023-05-25 |
| 25/05/2325 May 2023 | Secretary's details changed for Vivienne Aziba on 2023-05-25 |
| 01/11/211 November 2021 | Certificate of change of name |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 22/06/2122 June 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 22/06/2122 June 2021 | Termination of appointment of Edward Augustus Smith as a director on 2021-06-21 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARWOOD |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT JOHN HARWOOD |
| 27/03/2027 March 2020 | SECRETARY APPOINTED VIVIENNE AZIBA |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 20/09/1820 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENT DREADON |
| 07/08/177 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL O2 HOLDINGS LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED KENT BREWIS DREADON |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ISAAC |
| 06/03/156 March 2015 | DIRECTOR APPOINTED JULIA LOUISE BOYLE |
| 06/03/156 March 2015 | DIRECTOR APPOINTED EDWARD AUGUSTUS SMITH |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN BATEMAN |
| 10/09/1410 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 11/07/1411 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE JARVIS |
| 18/08/1118 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | ADOPT ARTICLES 21/12/2010 |
| 07/01/117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KENT BREWIS DREADON |
| 03/12/103 December 2010 | DIRECTOR APPOINTED KENT BREWIS DREADON |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 18/10/2010 |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER ISAAC / 18/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOAN BATEMAN / 15/10/2010 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE AZIBA / 15/10/2010 |
| 21/09/1021 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR ROBERT JOHN HARWOOD |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN HARWOOD / 28/06/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN JARVIS / 13/08/2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 05/08/105 August 2010 | CHANGE PERSON AS SECRETARY |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 28/06/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 260 BATH ROAD SLOUGH BERKSHIRE SL1 4DX ENGLAND |
| 29/06/1029 June 2010 | REGISTERED OFFICE CHANGED ON 29/06/2010 FROM WELLINGTON STREET SLOUGH BERKSHIRE SL1 1YP |
| 30/12/0930 December 2009 | DIRECTOR APPOINTED IAN CHRISTOPHER ISAAC |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED KATHERINE ANN JARVIS |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED KAREN JOAN BATEMAN |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELCON SANCHEZ-FRIERA |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED VIVIENNE AZIBA |
| 14/11/0914 November 2009 | ARTICLES OF ASSOCIATION |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY O2 NOMINEES LIMITED |
| 12/11/0912 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O2 SECRETARIES LIMITED / 10/11/2009 |
| 10/11/0910 November 2009 | CHANGE OF NAME 30/10/2009 |
| 10/11/0910 November 2009 | COMPANY NAME CHANGED O2 NOMINEES LIMITED CERTIFICATE ISSUED ON 10/11/09 |
| 11/10/0911 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HARWOOD / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELCON SANCHEZ-FRIERA / 01/10/2009 |
| 30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 |
| 09/09/059 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0211 July 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 27/06/0227 June 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 5 LONGWALK ROAD STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1TT |
| 19/04/0219 April 2002 | COMPANY NAME CHANGED BT WIRELESS NOMINEES LIMITED CERTIFICATE ISSUED ON 19/04/02 |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | SECRETARY RESIGNED |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 81 NEWGATE STREET LONDON EC1A 7AJ |
| 31/08/0131 August 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
| 23/08/0123 August 2001 | S366A DISP HOLDING AGM 17/08/01 |
| 17/08/0117 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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