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Dato Capital United Kingdom

Diageo Great Britain LTD

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Reports

Extended Company Report with Annual Accounts DIAGEO GREAT BRITAIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company
Company Number 00507652
Record last updated Thursday, October 20, 2022 5:06:32 PM UTC
Postal Code W1F 7HS

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Directors

Document Type Publication date Download link
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2022 Resignation of one Director (a man) 5076... Resignation of one Director (a man) 5076...
Registry Mar 29, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 9, 2021 Resignation of one Director (a woman) 5076... Resignation of one Director (a woman) 5076...
Registry Aug 9, 2021 Appointment of a man as Director and Group Controller Appointment of a man as Director and Group Controller
Registry Oct 15, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jun 30, 2020 Appointment of a woman Appointment of a woman
Registry Sep 28, 2018 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 23, 2018 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry May 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 20, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 8, 2018 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Jan 5, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2016 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Apr 10, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 5, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Feb 3, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 27, 2013 Change of particulars for director Change of particulars for director
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Oct 29, 2012 Annual return Annual return
Registry Aug 9, 2012 Resignation of one Director Resignation of one Director
Registry Aug 8, 2012 Statement of companies objects Statement of companies objects
Financials Mar 23, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 5, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 23, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2011 Annual return Annual return
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2011 Appointment of a man as Director 5076... Appointment of a man as Director 5076...
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Financials Mar 31, 2011 Annual accounts Annual accounts
Registry Dec 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 16, 2010 Annual return Annual return
Registry Nov 1, 2010 Change of particulars for director Change of particulars for director
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 19, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Registry Nov 17, 2009 Annual return Annual return
Registry Nov 6, 2009 Resignation of one Director Resignation of one Director
Registry Aug 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Resignation of a director Resignation of a director
Financials Apr 6, 2009 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Aug 12, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 9, 2008 Resignation of a director Resignation of a director
Financials May 2, 2008 Annual accounts Annual accounts
Registry Mar 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 21, 2008 Appointment of a director Appointment of a director
Registry Jan 11, 2008 Resignation of a director Resignation of a director
Registry Nov 12, 2007 Annual return Annual return
Registry Oct 24, 2007 Annual return 5076... Annual return 5076...
Registry Oct 19, 2007 Resignation of a director Resignation of a director
Registry Aug 29, 2007 Appointment of a director Appointment of a director
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Jul 3, 2007 Resignation of a director Resignation of a director
Registry Mar 21, 2007 Resignation of a director 5076... Resignation of a director 5076...
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 12, 2007 Resignation of a director Resignation of a director
Registry Dec 11, 2006 Annual return Annual return
Registry Nov 30, 2006 Appointment of a director Appointment of a director
Registry Nov 20, 2006 Resignation of a director Resignation of a director
Registry Nov 13, 2006 Appointment of a director Appointment of a director
Financials Jul 7, 2006 Annual accounts Annual accounts
Registry Mar 30, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Nov 10, 2005 Annual return Annual return
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Resignation of a director Resignation of a director
Registry Apr 20, 2005 Appointment of a director Appointment of a director
Registry Jan 28, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 8, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 24, 2003 Annual return Annual return
Registry Oct 23, 2003 Appointment of a director Appointment of a director
Registry Oct 17, 2003 Resignation of a director Resignation of a director
Registry Sep 18, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Apr 23, 2003 Resignation of a director Resignation of a director
Registry Apr 13, 2003 Resignation of a director 5076... Resignation of a director 5076...
Registry Mar 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 7, 2003 Appointment of a director Appointment of a director
Registry Nov 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 1, 2002 Change of name certificate Change of name certificate
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office

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