- Company Overview for DIAGEO FINANCE US LIMITED (04036745)
- Filing history for DIAGEO FINANCE US LIMITED (04036745)
- People for DIAGEO FINANCE US LIMITED (04036745)
- More for DIAGEO FINANCE US LIMITED (04036745)
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) |
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19 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
20 Jul 2023 | RESOLUTIONS |
Resolutions
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06 Jul 2023 | CS01 | Confirmation statement made on 6 July 2023 with no updates | |
22 Nov 2022 | AA | Accounts for a small company made up to 30 June 2022 | |
29 Sep 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 29 September 2022 | |
26 Sep 2022 | TM01 | Termination of appointment of Csaba Hajos as a director on 26 September 2022 | |
06 Jul 2022 | CS01 | Confirmation statement made on 6 July 2022 with no updates | |
06 May 2022 | CH01 | Director's details changed for Csaba Hajos on 1 May 2022 | |
23 Mar 2022 | CH01 | Director's details changed for Ian Thrustle on 21 March 2022 | |
23 Mar 2022 | CH01 | Director's details changed for Kara Elizabeth Major on 21 March 2022 | |
23 Mar 2022 | CH01 | Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 | |
21 Mar 2022 | PSC05 | Change of details for Udv (Sj) Limited as a person with significant control on 21 March 2022 | |
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 | |
23 Dec 2021 | AA | Accounts for a small company made up to 30 June 2021 | |
30 Sep 2021 | AP01 | Appointment of Ian Thrustle as a director on 30 September 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 | |
13 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
06 Jul 2021 | CS01 | Confirmation statement made on 6 July 2021 with no updates | |
31 Aug 2020 | CH01 | Director's details changed for Csaba Hajos on 31 August 2020 | |
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 | |
06 Jul 2020 | CS01 | Confirmation statement made on 6 July 2020 with no updates | |
23 Jan 2020 | AA | Full accounts made up to 30 June 2019 | |
05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
19 Mar 2019 | CH01 | Director's details changed for Csaba Hajos on 19 March 2019 |