DIAGEO EMPLOYEE SHARES NOMINEES LIMITED filing history - Find and update company information

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DIAGEO EMPLOYEE SHARES NOMINEES LIMITED

Company number 04090425

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
21 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Jun 2023	AP01	Appointment of Ceri Jayne Newby as a director on 6 June 2023	View PDF Appointment of Ceri Jayne Newby as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	AP01	Appointment of Michelle Emma Elliott as a director on 21 November 2022	View PDF Appointment of Michelle Emma Elliott as a director on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Richard Cummins as a director on 21 November 2022	View PDF Termination of appointment of Richard Cummins as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Kara Elizabeth Major on 29 September 2022	View PDF Director's details changed for Kara Elizabeth Major on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
25 May 2022	AP01	Appointment of Richard Cummins as a director on 28 February 2022	View PDF Appointment of Richard Cummins as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mrs Keri Rozanne Simm on 21 March 2022	View PDF Director's details changed for Mrs Keri Rozanne Simm on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	CH01	Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022	View PDF Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH01	Director's details changed for Kara Elizabeth Major on 21 March 2022	View PDF Director's details changed for Kara Elizabeth Major on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	AD01	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022	View PDF Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	PSC05	Change of details for Diageo Plc as a person with significant control on 21 March 2022	View PDF Change of details for Diageo Plc as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
11 Nov 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with updates	View PDF Confirmation statement made on 16 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
16 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	View PDF Director's details changed for Kara Elizabeth Major on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	View PDF Appointment of Kara Elizabeth Major as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)

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