DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

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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)
31 May 2019 AA Full accounts made up to 30 June 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
19 Mar 2019 CH01 Director's details changed for Csaba Hajos on 19 March 2019
14 Mar 2019 AP01 Appointment of Csaba Hajos as a director on 13 March 2019
13 Mar 2019 TM01 Termination of appointment of Vinod Rao as a director on 13 March 2019
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
16 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
14 Aug 2018 AP01 Appointment of Mr David Frederick Harlock as a director on 1 August 2018
14 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
04 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
27 Mar 2018 CS01 Confirmation statement made on 27 March 2018 with updates
19 Mar 2018 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016
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
25 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
04 Sep 2017 AP01 Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Edward Mcshane as a director on 31 August 2017
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 22,563,293
  • USD 300,000,000
16 Jun 2017 SH20 Statement by Directors
16 Jun 2017 CAP-SS Solvency Statement dated 16/06/17