Diageo Finance Us LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- 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
|
DIAGEO SPARE COMPANY NO.5 LIMITED
UNITED DISTILLERS & VINTNERS LIMITED
GUINNESS UNITED DISTILLERS & VINTNERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 04036745 |
Record last updated | Wednesday, September 28, 2022 6:34:21 AM UTC |
Official Address | Lakeside Driverk Royal London Nw107hq Stonebridge There are 91 companies registered at this street |
Postal Code | NW107HQ |
Sector | support, service |
Visits
Searches
-
-
-
Vinod Rao (born on Jun 2, 1962), 22 companies
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
Document Type | Publication date | Download link | |
Registry | Sep 26, 2022 | Resignation of one Director (a woman) | |
Registry | Sep 30, 2021 | Resignation of one Director (a man) | |
Registry | Sep 30, 2021 | Appointment of a man as Assistant Treasurer and Director | |
Registry | Aug 1, 2020 | Resignation of one Director (a man) | |
Registry | Aug 1, 2020 | Appointment of a man as Director | |
Registry | Mar 13, 2019 | Resignation of one Director (a man) | |
Registry | Mar 13, 2019 | Appointment of a woman | |
Registry | Aug 1, 2018 | Resignation of one Director (a man) | |
Registry | Aug 1, 2018 | Appointment of a woman as Director | |
Registry | Apr 20, 2018 | Resignation of one Secretary (a man) | |
Registry | Mar 8, 2018 | Appointment of a man as Solicitor and Director | |
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 | 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 Director and Company Director | |
Registry | Jul 7, 2017 | Confirmation statement made , with updates | |
Registry | Mar 23, 2017 | Resignation of one Secretary (a woman) | |
Registry | Mar 23, 2017 | Resignation of one Secretary | |
Registry | Feb 1, 2017 | Resignation of a woman | |
Registry | Feb 1, 2017 | Resignation of one Director | |
Registry | Jan 30, 2017 | Appointment of a man as Company Director and Director | |
Registry | Jan 30, 2017 | Appointment of a person as Director | |
Financials | Jan 27, 2017 | Annual accounts | |
Registry | Sep 1, 2016 | Change of particulars for director | |
Registry | Jul 7, 2016 | Confirmation statement made , with updates | |
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 man as General Counsel and Director | |
Registry | May 26, 2016 | Appointment of a person as Director | |
Registry | Apr 10, 2016 | Appointment of a person as Individual Or Entity With Significant Influence Or Control, Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 6, 2016 | Auditor's letter of resignation | |
Financials | Dec 12, 2015 | Annual accounts | |
Registry | Nov 16, 2015 | Appointment of a person as Secretary | |
Registry | Nov 5, 2015 | Appointment of a woman as Secretary | |
Registry | Oct 26, 2015 | Change of particulars for secretary | |
Registry | Jul 2, 2015 | Annual return | |
Financials | Jan 22, 2015 | Annual accounts | |
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 6, 2014 | Appointment of a person as Director 2593632... | |
Registry | Oct 1, 2014 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Jul 15, 2014 | Miscellaneous document | |
Registry | Jul 8, 2014 | Annual return | |
Financials | Mar 21, 2014 | Annual accounts | |
Registry | Mar 11, 2014 | Second filing with mud for form ar01 | |
Registry | Jan 2, 2014 | Second filing with mud for form ar01 7894187... | |
Registry | Dec 12, 2013 | Resignation of one Director | |
Registry | Dec 12, 2013 | Resignation of one Director 2591760... | |
Registry | Dec 12, 2013 | Appointment of a person as Director | |
Registry | Dec 12, 2013 | Appointment of a person as Director 2591760... | |
Registry | Dec 12, 2013 | Appointment of a person as Director | |
Registry | Nov 6, 2013 | Second filing with mud for form ar01 | |
Registry | Oct 15, 2013 | Annual return | |
Registry | Oct 15, 2013 | Change of particulars for director | |
Registry | Oct 1, 2013 | Resignation of one Acting Assistant Treasurer and one Director (a man) | |
Registry | Jul 19, 2013 | Annual return | |
Registry | Apr 19, 2013 | Change of name certificate | |
Registry | Apr 19, 2013 | Company name change | |
Registry | Feb 28, 2013 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Feb 27, 2013 | Resignation of one Statutory Compliance Director and one Director (a man) | |
Financials | Nov 12, 2012 | Annual accounts | |
Registry | Aug 8, 2012 | Statement of companies objects | |
Registry | Aug 8, 2012 | Statement of companies objects 7867084... | |
Registry | Aug 8, 2012 | Resolution | |
Registry | Jul 26, 2012 | Annual return | |
Registry | Jun 20, 2012 | Resignation of one Company Director and one Director (a man) | |
Registry | Mar 23, 2012 | Resignation of one Director | |
Registry | Mar 16, 2012 | Resignation of one Director 2588484... | |
Registry | Mar 9, 2012 | Resignation of one Director | |
Registry | Mar 6, 2012 | Resignation of one Director 2588440... | |
Registry | Mar 2, 2012 | Resignation of one Director | |
Registry | Feb 29, 2012 | Appointment of a woman as Secretary | |
Registry | Feb 29, 2012 | Appointment of a person as Secretary | |
Registry | Feb 29, 2012 | Resignation of one Secretary | |
Registry | Feb 2, 2012 | Appointment of a woman as Secretary | |
Registry | Feb 2, 2012 | Appointment of a woman as Secretary 5076... | |
Registry | Feb 2, 2012 | Resignation of one Secretary (a man) | |
Financials | Jan 2, 2012 | Annual accounts | |
Registry | Dec 23, 2011 | Appointment of a person as Director | |
Registry | Dec 16, 2011 | Appointment of a man as Director | |
Registry | Dec 16, 2011 | Appointment of a man as Director 5076... | |
Registry | Nov 29, 2011 | Resignation of one Assistant Secretary and one Director (a man) | |
Registry | Nov 28, 2011 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 12, 2011 | Annual return | |
Registry | Jun 21, 2011 | Appointment of a man as Director | |
Registry | Jun 16, 2011 | Two appointments: 2 men | |
Registry | May 5, 2011 | Appointment of a person as Director | |
Registry | Apr 18, 2011 | Appointment of a person as Director 2614844... | |
Registry | Apr 18, 2011 | Appointment of a person as Director | |
Registry | Apr 15, 2011 | Resignation of one Director | |
Registry | Apr 15, 2011 | Resignation of one Director 2614843... | |
Registry | Apr 1, 2011 | Appointment of a man as Director and Company Director | |
Registry | Apr 1, 2011 | Appointment of a man as Director and Company Director 5076... | |
Registry | Mar 31, 2011 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Mar 31, 2011 | Resignation of one Chartered Accountant and one Director (a man) 5076... | |
Financials | Mar 30, 2011 | Annual accounts | |