DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

Date	Type	Description	View / Download
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	(1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	(2 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	(2 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,794,163	(8 pages)
06 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	(22 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	(2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 3,794,163	(25 pages)
22 Jan 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 March 2014	(26 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Monika Pais as a director on 1 October 2014	(1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	(2 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	(2 pages)
15 Jul 2014	MISC	Aud res sect 519	(2 pages)
21 Mar 2014	AA	Accounts made up to 30 June 2013	(13 pages)
13 Mar 2014	TM01	Termination of appointment of Gavin Crickmore as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 3,794,163 Statement of capital on 2014-03-10 GBP 3,794,163	(9 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	(1 page)
05 Apr 2013	AA	Accounts made up to 30 June 2012	(13 pages)