Def Investments LTD, United Kingdom
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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CROFT AND COMPANY,LIMITED
GUDV SUBSIDIARY 1 LIMITED
DIAGEO EIRE FINANCE INVESTMENTS LIMITED
Company type | Private Limited Company, Dissolved |
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 97 companies registered at this street |
Locality | Stonebridgelondon |
Region | BrentLondon, England |
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 |  |