DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

Date	Type	Description	View / Download
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	(3 pages)
11 Jan 2024	AA	Full accounts made up to 30 June 2023	(43 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ That except in so far as the rights attaching to, or the terms of issue of, any share of the company otherwise provide, dividends may be declared and/or paid by the company in any currency or currencies the board may, in its discretion, decude using an exchange rate or exchange rates selected by the board 27/06/2023	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
11 Jan 2023	AA	Full accounts made up to 30 June 2022	(41 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Ian Thrustle on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	(2 pages)
23 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	(1 page)
21 Mar 2022	PSC05	Change of details for Udv (Sj) Limited as a person with significant control on 21 March 2022	(2 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	(3 pages)
03 Feb 2022	AA	Full accounts made up to 30 June 2021	(37 pages)
30 Sep 2021	AP01	Appointment of Ian Thrustle as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021	(1 page)
14 Jul 2021	AA	Full accounts made up to 30 June 2020	(37 pages)
12 May 2021	CH01	Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021	(2 pages)
04 May 2021	AP01	Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of Vinod Rao as a director on 1 May 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	(3 pages)
03 Aug 2020	AP01	Appointment of Christopher Mark Lewin as a director on 1 August 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020	(1 page)
03 Aug 2020	CH01	Director's details changed for Mr Vinod Rao on 3 August 2020	(2 pages)
23 Jun 2020	AA	Full accounts made up to 30 June 2019	(39 pages)