DIAGEO EIRE FINANCE & CO

Company number 05045670

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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)
10 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 13/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
10 Jan 2019 AA Full accounts made up to 30 June 2018
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
27 Jul 2018 PSC02 Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
20 Mar 2018 PSC05 Change of details for a person with significant control
19 Mar 2018 PSC07 Cessation of Def Investments Limited as a person with significant control on 19 March 2018
13 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
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
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
10 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
30 Mar 2017 AA Full accounts made up to 30 June 2016
23 Mar 2017 TM02 Termination of appointment of Victoria Cooper as a secretary on 23 March 2017
20 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
01 Feb 2017 TM01 Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017