DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Vinod Rao on 3 August 2020
23 Jun 2020 AA Full accounts made up to 30 June 2019
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • GBP 5,174,765,163
05 Dec 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £5170971000 is capitalised 28/11/2019
29 Nov 2019 SH20 Statement by Directors
29 Nov 2019 SH19 Statement of capital on 29 November 2019
  • GBP 51.747651
29 Nov 2019 CAP-SS Solvency Statement dated 28/11/19
29 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 28/11/2019
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2019 AA Full accounts made up to 30 June 2018
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
11 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
01 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
01 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
06 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
26 Jan 2018 AA Full accounts made up to 30 June 2017
05 Jan 2018 AP03 Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018
05 Jan 2018 TM02 Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018
09 Nov 2017 CH01 Director's details changed for Mr David Frederick Harlock on 3 October 2016