Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Diageo Finance (Netherlands) & CO.

Download Report
Watch this company

Reports

Full Company ReportDIAGEO FINANCE (NETHERLANDS) & CO. Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 25, 2013)
  • all other documents available
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type , Active
Company Number 04245744
Record last updated Thursday, October 31, 2013 6:40:43 AM UTC
Official Address Lakeside Driverk Royal London Stonebridge
There are 97 companies registered at this street
Locality Stonebridgelondon
Region BrentLondon, England
Postal Code NW107HQ
Sector Financial intermediation not elsewhere classified

Charts

Visits

DIAGEO FINANCE (NETHERLANDS) & CO. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-112025-12025-4012

Searches

DIAGEO FINANCE (NETHERLANDS) & CO. (United Kingdom)Searches ©2025 https://en.datocapital.com2014-12020-52022-42022-5012

Directors

Document Type Publication date Download link
Registry Aug 12, 2013 Annual return Annual return
Registry May 14, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Feb 25, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Appointment of a man as Director and Chief Financial Officer, Diageo North America Appointment of a man as Director and Chief Financial Officer, Diageo North America
Registry Nov 30, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 8, 2012 Memorandum of association Memorandum of association
Registry Aug 8, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 2, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Annual return Annual return
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Director 4245... Resignation of one Director 4245...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 22, 2012 Appointment of a woman Appointment of a woman
Registry Jun 22, 2012 Resignation of a woman Resignation of a woman
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2012 Appointment of a man as Director 4245... Appointment of a man as Director 4245...
Registry Apr 5, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 26, 2012 Resignation of one Director Resignation of one Director
Registry Mar 19, 2012 Resignation of one Director 4245... Resignation of one Director 4245...
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Mar 2, 2012 Resignation of one Director 4245... Resignation of one Director 4245...
Registry Feb 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 29, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 3, 2012 Change of name certificate Change of name certificate
Registry Feb 3, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 3, 2012 Company name change Company name change
Registry Feb 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 2, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 16, 2011 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 9, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Appointment of a man as Director 4245... Appointment of a man as Director 4245...
Registry Jun 10, 2011 Resignation of one Director Resignation of one Director
Registry Jun 10, 2011 Resignation of one Director 4245... Resignation of one Director 4245...
Registry Jun 2, 2011 Return of allotment by unlimited company allotting new class of shares Return of allotment by unlimited company allotting new class of shares
Registry May 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 5, 2011 Appointment of a man as Director 4245... Appointment of a man as Director 4245...
Registry Apr 27, 2011 Statement of companies objects Statement of companies objects
Registry Apr 27, 2011 Memorandum of association Memorandum of association
Registry Apr 27, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 26, 2011 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Director 4245... Resignation of one Director 4245...
Registry Apr 4, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Resignation of a woman Resignation of a woman
Registry Feb 18, 2011 Resignation of one Director Resignation of one Director
Registry Feb 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Resignation of one Director Resignation of one Director
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Dec 13, 2010 Resignation of a woman Resignation of a woman
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2010 Change of particulars for director 4245... Change of particulars for director 4245...
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Nov 1, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 14, 2010 Resignation of one Director Resignation of one Director
Registry Sep 9, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2010 Resignation of a woman Resignation of a woman
Registry Jul 27, 2010 Annual return Annual return
Financials Jan 14, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Annual return Annual return
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Registry Jun 29, 2009 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 28, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2009 Appointment of a woman Appointment of a woman
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 3, 2008 Appointment of a woman Appointment of a woman
Registry Sep 17, 2008 Annual return Annual return
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 7, 2008 Appointment of a woman Appointment of a woman
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Registry Jun 15, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Jan 7, 2008 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jan 4, 2008 Resignation of a woman Resignation of a woman
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)