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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)
20 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
26 Sep 2022 TM01 Termination of appointment of Claire-Louise Jordan as a director on 26 September 2022
15 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
04 Aug 2022 AA Accounts for a dormant company made up to 30 June 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 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 Mrs Claire-Louise Jordan on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
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
21 Mar 2022 PSC05 Change of details for Diageo Investment Holdings Limited as a person with significant control on 21 March 2022
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
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
11 Aug 2021 AA Accounts for a dormant company made up to 30 June 2021
12 May 2021 CH01 Director's details changed for Mrs Claire-Louise Jordan on 5 May 2021
04 May 2021 AP01 Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021
04 May 2021 TM01 Termination of appointment of Vinod Rao as a director on 1 May 2021
01 Feb 2021 AA Full accounts made up to 30 June 2020
10 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
03 Aug 2020 TM01 Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020
03 Aug 2020 AP01 Appointment of Christopher Mark Lewin as a director on 1 August 2020
03 Aug 2020 CH01 Director's details changed for Mr Vinod Rao on 3 August 2020
27 Mar 2020 AA Full accounts made up to 30 June 2019