DIAGEO FINANCE PLC

00213393
16 GREAT MARLBOROUGH STREET LONDON UNITED KINGDOM W1F 7HS

Documents

Documents
Date Category Description Pages
12 Mar 2025 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2024 accounts Annual Accounts 44 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2024 accounts Annual Accounts 39 Buy now
01 Aug 2023 resolution Resolution 1 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 38 Buy now
03 Oct 2022 officers Change of particulars for director (Mrs Claire-Louise Jordan) 2 Buy now
29 Sep 2022 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
26 Sep 2022 officers Appointment of director (Dr Gyorgy Geiszl) 2 Buy now
26 Sep 2022 officers Appointment of director (Mrs Claire-Louise Jordan) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Csaba Hajos) 1 Buy now
06 May 2022 officers Change of particulars for director (Csaba Hajos) 2 Buy now
24 Mar 2022 officers Change of particulars for secretary (Mr James Matthew Crayden Edmunds) 1 Buy now
24 Mar 2022 officers Change of particulars for secretary (Mr James Matthew Crayden Edmunds) 1 Buy now
23 Mar 2022 officers Change of particulars for director (Monika Pais) 2 Buy now
23 Mar 2022 officers Change of particulars for director (Ian Thrustle) 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 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
09 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 39 Buy now
30 Sep 2021 officers Appointment of director (Ian Thrustle) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Christopher Mark Lewin) 1 Buy now
09 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2020 accounts Annual Accounts 35 Buy now
31 Aug 2020 officers Change of particulars for director (Csaba Hajos) 2 Buy now
03 Aug 2020 officers Appointment of director (Christopher Mark Lewin) 2 Buy now
03 Aug 2020 officers Termination of appointment of director (Prabhaharan Viswanathan) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 34 Buy now
20 Mar 2019 officers Change of particulars for director (Csaba Hajos) 2 Buy now
14 Mar 2019 officers Appointment of director (Csaba Hajos) 2 Buy now
13 Mar 2019 officers Termination of appointment of director (Vinod Rao) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2019 accounts Annual Accounts 34 Buy now
26 Sep 2018 officers Change of particulars for director (Kara Elizabeth Major) 2 Buy now
02 Aug 2018 officers Termination of appointment of director (David Frederick Harlock) 1 Buy now
02 Aug 2018 officers Appointment of director (Kara Elizabeth Major) 2 Buy now
17 Apr 2018 officers Appointment of director (Mr James Matthew Crayden Edmunds) 2 Buy now
13 Mar 2018 officers Appointment of secretary (Mr James Matthew Crayden Edmunds) 2 Buy now
13 Mar 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
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 officers Change of particulars for director (Monika Pais) 2 Buy now
05 Jan 2018 officers Appointment of secretary (Jonathan Michael Guttridge) 2 Buy now
05 Jan 2018 officers Termination of appointment of secretary (Claire Elizabeth Matthews) 1 Buy now
29 Dec 2017 accounts Annual Accounts 32 Buy now
09 Nov 2017 officers Change of particulars for director (Mr David Frederick Harlock) 2 Buy now
04 Sep 2017 officers Appointment of director (Mr Prabhaharan Viswanathan) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Edward Mcshane) 1 Buy now
23 Mar 2017 officers Termination of appointment of secretary (Victoria Cooper) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 officers Termination of appointment of director (Sharon Lynnette Fennessy) 1 Buy now
30 Jan 2017 officers Appointment of director (Mr Vinod Rao) 2 Buy now
04 Jan 2017 accounts Annual Accounts 31 Buy now
01 Sep 2016 officers Change of particulars for director (Edward Mcshane) 2 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
09 Mar 2016 annual-return Annual Return 8 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
12 Dec 2015 accounts Annual Accounts 23 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
12 Mar 2015 annual-return Annual Return 8 Buy now
23 Dec 2014 accounts Annual Accounts 23 Buy now
06 Oct 2014 officers Appointment of director (Sharon Lynnette Fennessy) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (David Heginbottom) 1 Buy now
06 Oct 2014 officers Appointment of director (Edward Mcshane) 2 Buy now
15 Jul 2014 auditors Auditors Resignation Company 2 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
03 Jan 2014 accounts Annual Accounts 22 Buy now
15 Oct 2013 officers Termination of appointment of director (György Geiszl) 1 Buy now
02 Apr 2013 annual-return Annual Return 8 Buy now
12 Nov 2012 accounts Annual Accounts 21 Buy now
08 Aug 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Aug 2012 resolution Resolution 34 Buy now
26 Mar 2012 annual-return Annual Return 8 Buy now
23 Mar 2012 officers Termination of appointment of director (Andrew Smith) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Jose Franco) 1 Buy now
02 Mar 2012 officers Termination of appointment of director (Stephen Bolton) 1 Buy now
29 Feb 2012 officers Termination of appointment of secretary (John Nicholls) 1 Buy now
29 Feb 2012 officers Appointment of secretary (Miss Claire Elizabeth Kynaston) 2 Buy now
02 Jan 2012 accounts Annual Accounts 21 Buy now
18 May 2011 officers Appointment of director (Mr Jose Alberto Ibeas Franco) 2 Buy now
05 May 2011 officers Appointment of director (Mr Stephen John Bolton) 2 Buy now
21 Apr 2011 officers Appointment of director (Mr John James Nicholls) 2 Buy now
21 Apr 2011 annual-return Annual Return 19 Buy now
20 Apr 2011 officers Termination of appointment of director (Sally Moore) 1 Buy now
15 Apr 2011 officers Termination of appointment of director (Charles Coase) 1 Buy now
07 Apr 2011 officers Change of particulars for director (Sally Catherine Moore) 2 Buy now
18 Feb 2011 officers Appointment of director (Mr Andrew Mark Smith) 2 Buy now
22 Dec 2010 officers Termination of appointment of director (Deirdre Mahlan) 1 Buy now
17 Dec 2010 accounts Annual Accounts 21 Buy now
02 Dec 2010 officers Change of particulars for director (Monika Pais) 2 Buy now
01 Nov 2010 officers Change of particulars for secretary (Mr John James Nicholls) 2 Buy now
01 Nov 2010 officers Change of particulars for director (Mr Paul Derek Tunnacliffe) 2 Buy now
22 Sep 2010 officers Appointment of director (Dr György Geiszl) 2 Buy now
22 Sep 2010 officers Appointment of director (Mr David Heginbottom) 2 Buy now