DIAGEO US INVESTMENTS

Company number 05666069

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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)
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
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
17 Jan 2020 AA Full accounts made up to 30 June 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Allot and issue bonus shares / cancel share prem a/c 12/12/2019
  • RES14 ‐ Capitalise usd 1521305000 12/12/2019
03 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
02 Apr 2019 CH01 Director's details changed for Mr Vinod Rao on 2 April 2019
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
02 Aug 2018 AP01 Appointment of Kara Elizabeth Major as a director on 1 August 2018
02 Aug 2018 TM01 Termination of appointment of David Frederick Harlock as a director on 1 August 2018
02 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
23 Apr 2018 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
09 Mar 2018 TM01 Termination of appointment of John James Nicholls as a director on 9 March 2018
09 Mar 2018 AP01 Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
26 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
09 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