DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Company number 04090425

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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)
19 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
16 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
14 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
26 Sep 2018 CH01 Director's details changed for Kara Elizabeth Major on 26 September 2018
14 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of David Frederick Harlock 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 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
11 Jan 2018 AA Accounts for a dormant company 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
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
18 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
01 Jul 2016 TM01 Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016
26 May 2016 AP01 Appointment of Mr David Frederick Harlock as a director on 26 May 2016
10 Mar 2016 AP03 Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015
26 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
26 Oct 2015 CH03 Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015
28 Oct 2014 TM01 Termination of appointment of a director