DIAGEO DV LIMITED

00014172
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 39 Buy now
18 Jun 2024 officers Appointment of director (Richard Nagy) 2 Buy now
17 Jun 2024 officers Termination of appointment of director (Dorotea Keresztesi) 1 Buy now
28 Feb 2024 officers Change of particulars for director (Dorotea Keresztesi) 2 Buy now
28 Feb 2024 officers Change of particulars for director (Dora Keresztesi) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 34 Buy now
20 Jul 2023 resolution Resolution 1 Buy now
17 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 officers Termination of appointment of director (Cristina Diezhandino) 1 Buy now
20 Dec 2022 accounts Annual Accounts 33 Buy now
18 Oct 2022 officers Appointment of director (Massimo Paolo) 2 Buy now
14 Oct 2022 officers Change of particulars for director (Mark Sandys) 2 Buy now
14 Oct 2022 officers Change of particulars for director (Nuno Manuel Pinho De Teles) 2 Buy now
14 Oct 2022 officers Appointment of director (Nuno Manuel Pinho De Teles) 2 Buy now
14 Oct 2022 officers Appointment of director (Mark Sandys) 2 Buy now
13 Oct 2022 officers Appointment of director (Giovanni Ghisetti) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
15 Sep 2022 officers Termination of appointment of director (Elizabeth Anna, Brown) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Dayalan Nayager) 1 Buy now
06 May 2022 officers Change of particulars for director (Dora Keresztesi) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mrs Elizabeth Anna, Brown) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr Dayalan Nayager) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Mr James Matthew Crayden Edmunds) 2 Buy now
21 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2022 accounts Annual Accounts 32 Buy now
10 Jun 2021 accounts Annual Accounts 27 Buy now
17 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Dora Keresztesi) 2 Buy now
03 Sep 2020 officers Termination of appointment of director (Gabor Kovacs) 1 Buy now
23 Jun 2020 accounts Annual Accounts 29 Buy now
20 May 2020 officers Termination of appointment of director (Sylvia Condon Saller) 1 Buy now
26 Feb 2020 officers Change of particulars for director (Mrs Elizabeth Anna, Brown) 2 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2019 officers Appointment of director (Mr Dayalan Nayager) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Tanya Maria Clarke) 1 Buy now
10 Apr 2019 officers Termination of appointment of director (Ian Anthony Hockney) 1 Buy now
21 Mar 2019 accounts Annual Accounts 27 Buy now
15 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Nov 2018 officers Second Filing Of Director Termination With Name 5 Buy now
08 Nov 2018 officers Appointment of director (Mrs Tanya Maria Clarke) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Aniko Mahler) 1 Buy now
03 Oct 2018 officers Appointment of director (Gabor Kovacs) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (David Bruce Gates) 1 Buy now
26 Sep 2018 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
01 Aug 2018 officers Termination of appointment of director (David Frederick Harlock) 2 Buy now
01 Aug 2018 officers Appointment of director (Kara Elizabeth Major) 2 Buy now
23 Apr 2018 officers Termination of appointment of secretary (Jonathan Michael Guttridge) 1 Buy now
09 Mar 2018 officers Termination of appointment of director (John James Nicholls) 1 Buy now
09 Mar 2018 officers Appointment of director (Mr James Matthew Crayden Edmunds) 2 Buy now
16 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 23 Buy now
14 Dec 2017 officers Appointment of director (Mrs Elizabeth-Anna, Brown) 2 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Frederick Harlock) 2 Buy now
18 Jul 2017 officers Change of particulars for secretary (Jonathan Michael Guttridge) 1 Buy now
18 Jul 2017 officers Termination of appointment of secretary (Claire Elizabeth Matthews) 1 Buy now
18 Jul 2017 officers Appointment of director (Mr David Bruce Gates) 2 Buy now
18 Jul 2017 officers Appointment of secretary (Jonathan Michael Guttridge) 2 Buy now
23 Mar 2017 officers Termination of appointment of secretary (Victoria Cooper) 1 Buy now
07 Mar 2017 accounts Annual Accounts 20 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 officers Change of particulars for director (Mr Ian Anthony Hockney) 2 Buy now
07 Nov 2016 officers Appointment of director (Mr Ian Anthony Hockney) 2 Buy now
30 Sep 2016 officers Termination of appointment of director (Anna Olive Magdelene Manz) 1 Buy now
28 Sep 2016 officers Termination of appointment of director (James Edward Milton Thompson) 1 Buy now
01 Jul 2016 officers Termination of appointment of director (Paul Derek Tunnacliffe) 1 Buy now
26 May 2016 officers Appointment of director (Mr David Frederick Harlock) 2 Buy now
03 Feb 2016 annual-return Annual Return 9 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
23 Nov 2015 officers Appointment of director (Mrs Cristina Diezhandino) 2 Buy now
23 Nov 2015 officers Appointment of director (Mrs Aniko Mahler) 2 Buy now
16 Nov 2015 officers Appointment of secretary (Mrs Victoria Cooper) 2 Buy now
26 Oct 2015 officers Change of particulars for secretary (Miss Claire Elizabeth Kynaston) 1 Buy now
29 Jul 2015 officers Termination of appointment of director (Ravi Rajagopal) 1 Buy now
31 May 2015 officers Termination of appointment of director (Deirdre Ann Mahlan) 1 Buy now
31 May 2015 officers Appointment of director (Ms Anna Olive Magdelene Manz) 2 Buy now
31 Mar 2015 accounts Annual Accounts 13 Buy now
09 Feb 2015 annual-return Annual Return 9 Buy now
20 Nov 2014 officers Appointment of director (James Edward Milton Thompson) 2 Buy now
20 Nov 2014 officers Termination of appointment of director (Rory John O'keeffe) 1 Buy now
15 Aug 2014 officers Termination of appointment of director (Nandor Makos) 1 Buy now
15 Jul 2014 auditors Auditors Resignation Company 2 Buy now
01 Apr 2014 accounts Annual Accounts 7 Buy now
03 Feb 2014 annual-return Annual Return 10 Buy now
13 Nov 2013 officers Appointment of director (Ms Deirdre Ann Mahlan) 2 Buy now
13 Nov 2013 officers Appointment of director (Sylvia Condon Saller) 2 Buy now
13 Nov 2013 officers Appointment of director (Director Rory John O'keeffe) 2 Buy now
12 Nov 2013 officers Appointment of director (Mr. Ravi Rajagopal) 2 Buy now
05 Nov 2013 change-of-name Certificate Change Of Name Company 3 Buy now
27 Mar 2013 accounts Annual Accounts 13 Buy now
26 Feb 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2012 resolution Resolution 35 Buy now
24 Mar 2012 officers Termination of appointment of director (Andrew Smith) 1 Buy now
23 Mar 2012 accounts Annual Accounts 13 Buy now