Def Investments LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CROFT AND COMPANY,LIMITED
GUDV SUBSIDIARY 1 LIMITED
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
Company type Private Limited Company , Liquidation Company Number 00035990 Record last updated Thursday, December 5, 2019 3:18:57 AM UTC Official Address Lakeside Driverk Royal London Nw107hq Stonebridge There are 91 companies registered at this street
Postal Code NW107HQ Sector wholesale, wine, beer, spirit, alcoholic
Visits Document Type Publication date Download link Registry Dec 2, 2019 Resignation of 2 people: one Director (a man) Registry Aug 1, 2018 Appointment of a woman as Director Registry Aug 1, 2018 Resignation of one Director (a man) Registry Jul 31, 2018 Resignation of one Director (a man) 359... Registry Apr 20, 2018 Resignation of one Secretary (a man) Registry Mar 8, 2018 Appointment of a man as Solicitor and Director Financials Jan 25, 2018 Annual accounts Registry Jan 5, 2018 Appointment of a man as Secretary Registry Jan 5, 2018 Appointment of a person as Secretary Registry Jan 5, 2018 Resignation of one Secretary Registry Nov 9, 2017 Change of particulars for director Registry Oct 6, 2017 Confirmation statement made , with updates Registry Sep 4, 2017 Appointment of a person as Director Registry Sep 1, 2017 Resignation of one Director Registry Aug 31, 2017 Appointment of a man as Company Director and Director Financials Mar 31, 2017 Annual accounts Registry Mar 23, 2017 Resignation of one Secretary Registry Mar 23, 2017 Resignation of one Secretary (a woman) Registry Feb 1, 2017 Resignation of one Director Registry Feb 1, 2017 Resignation of a woman Registry Jan 30, 2017 Appointment of a person as Director Registry Jan 30, 2017 Appointment of a man as Company Director and Director Registry Oct 7, 2016 Confirmation statement made , with updates Registry Sep 1, 2016 Change of particulars for director Registry Jul 1, 2016 Resignation of one Director Registry Jun 30, 2016 Resignation of one Director (a man) and one Company Secretary Registry May 26, 2016 Appointment of a person as Director Registry May 26, 2016 Appointment of a man as Director and General Counsel Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Jan 6, 2016 Auditor's letter of resignation Financials Dec 12, 2015 Annual accounts Registry Nov 13, 2015 Appointment of a person as Secretary Registry Nov 5, 2015 Appointment of a woman as Secretary Registry Oct 26, 2015 Annual return Registry Oct 26, 2015 Change of particulars for secretary Financials Jan 22, 2015 Annual accounts Registry Oct 9, 2014 Annual return Registry Oct 6, 2014 Appointment of a person as Director Registry Oct 6, 2014 Resignation of one Director Registry Oct 6, 2014 Resignation of one Director 2593632... Registry Oct 6, 2014 Appointment of a person as Director Registry Oct 1, 2014 Two appointments: a man and a woman,: a man and a woman Registry Jul 15, 2014 Auditor's letter of resignation Financials Mar 21, 2014 Annual accounts Registry Oct 15, 2013 Resignation of one Director Registry Oct 15, 2013 Annual return Registry Oct 1, 2013 Resignation of one Acting Assistant Treasurer and one Director (a man) Financials Apr 5, 2013 Annual accounts Registry Oct 29, 2012 Annual return Registry Aug 8, 2012 Statement of companies objects Registry Aug 8, 2012 Resolution Registry Mar 23, 2012 Resignation of one Director Registry Mar 16, 2012 Resignation of one Director 2588484... Registry Mar 2, 2012 Resignation of one Director Registry Mar 1, 2012 Resignation of one Secretary Registry Feb 29, 2012 Appointment of a person as Secretary Registry Feb 2, 2012 Resignation of one Company Director and one Director (a man) Registry Feb 2, 2012 Appointment of a woman as Secretary Financials Jan 2, 2012 Annual accounts Registry Oct 26, 2011 Annual return Registry May 18, 2011 Appointment of a person as Director Registry May 5, 2011 Appointment of a person as Director 2627086... Registry Apr 21, 2011 Appointment of a person as Director Registry Apr 20, 2011 Resignation of one Director Registry Apr 15, 2011 Resignation of one Director 2614847... Registry Apr 1, 2011 Appointment of a man as Director and Company Director Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 24, 2011 Resignation of a woman Registry Mar 24, 2011 Two appointments: 2 men Registry Feb 17, 2011 Appointment of a person as Director Registry Dec 23, 2010 Resignation of one Director Financials Dec 17, 2010 Annual accounts Registry Dec 13, 2010 Annual return Registry Dec 13, 2010 Resignation of a woman Registry Dec 8, 2010 Change of particulars for director Registry Dec 2, 2010 Change of particulars for director 2594720... Registry Nov 1, 2010 Change of particulars for director Registry Nov 1, 2010 Change of particulars for secretary Registry Sep 22, 2010 Appointment of a person as Director Registry Sep 22, 2010 Appointment of a person as Director 2615463... Registry Sep 14, 2010 Resignation of one Director Registry Sep 9, 2010 Two appointments: 2 men Registry Sep 1, 2010 Resignation of a woman Financials Jan 14, 2010 Annual accounts Registry Dec 5, 2009 Change of particulars for director Registry Dec 4, 2009 Change of registered office address Registry Dec 4, 2009 Resignation of one Director Registry Nov 17, 2009 Annual return Registry Nov 6, 2009 Resignation of one Director Registry Oct 1, 2009 Resignation of 2 people: a man and a woman Registry Aug 4, 2009 Appointment of a person Registry Jul 30, 2009 Resignation of a person Registry Jun 29, 2009 Resignation of a woman Registry Apr 28, 2009 Appointment of a person Registry Apr 6, 2009 Appointment of a woman Financials Mar 28, 2009 Annual accounts Registry Oct 9, 2008 Annual return Registry Oct 9, 2008 Appointment of a person Registry Oct 3, 2008 Appointment of a woman Registry Aug 12, 2008 Appointment of a person
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