Def Investments Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- 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
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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
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Locality |
Stonebridgelondon |
Region |
BrentLondon, England |
Postal Code |
NW107HQ
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Sector |
wholesale, wine, beer, spirit, alcoholic |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 2, 2019 |
Resignation of 2 people: one Director (a man)
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Registry |
Aug 1, 2018 |
Appointment of a woman as Director
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Registry |
Aug 1, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 31, 2018 |
Resignation of one Director (a man) 359...
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Registry |
Apr 20, 2018 |
Resignation of one Secretary (a man)
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Registry |
Mar 8, 2018 |
Appointment of a man as Solicitor and Director
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Financials |
Jan 25, 2018 |
Annual accounts
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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
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Registry |
Nov 9, 2017 |
Change of particulars for director
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Registry |
Oct 6, 2017 |
Confirmation statement made , with updates
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Registry |
Sep 4, 2017 |
Appointment of a person as Director
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Registry |
Sep 1, 2017 |
Resignation of one Director
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Registry |
Aug 31, 2017 |
Appointment of a man as Company Director and Director
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Financials |
Mar 31, 2017 |
Annual accounts
|  |
Registry |
Mar 23, 2017 |
Resignation of one Secretary
|  |
Registry |
Mar 23, 2017 |
Resignation of one Secretary (a woman)
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Registry |
Feb 1, 2017 |
Resignation of one Director
|  |
Registry |
Feb 1, 2017 |
Resignation of a woman
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Registry |
Jan 30, 2017 |
Appointment of a person as Director
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Registry |
Jan 30, 2017 |
Appointment of a man as Company Director and Director
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Registry |
Oct 7, 2016 |
Confirmation statement made , with updates
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Registry |
Sep 1, 2016 |
Change of particulars for director
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Registry |
Jul 1, 2016 |
Resignation of one Director
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Registry |
Jun 30, 2016 |
Resignation of one Director (a man) and one Company Secretary
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Registry |
May 26, 2016 |
Appointment of a person as Director
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Registry |
May 26, 2016 |
Appointment of a man as Director and General Counsel
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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%)
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Registry |
Jan 6, 2016 |
Auditor's letter of resignation
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Financials |
Dec 12, 2015 |
Annual accounts
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Registry |
Nov 13, 2015 |
Appointment of a person as Secretary
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Registry |
Nov 5, 2015 |
Appointment of a woman as Secretary
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Registry |
Oct 26, 2015 |
Annual return
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Registry |
Oct 26, 2015 |
Change of particulars for secretary
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Financials |
Jan 22, 2015 |
Annual accounts
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Registry |
Oct 9, 2014 |
Annual return
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Registry |
Oct 6, 2014 |
Appointment of a person as Director
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Registry |
Oct 6, 2014 |
Resignation of one Director
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Registry |
Oct 6, 2014 |
Resignation of one Director 2593632...
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Registry |
Oct 6, 2014 |
Appointment of a person as Director
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Registry |
Oct 1, 2014 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Jul 15, 2014 |
Auditor's letter of resignation
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Financials |
Mar 21, 2014 |
Annual accounts
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Registry |
Oct 15, 2013 |
Resignation of one Director
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Registry |
Oct 15, 2013 |
Annual return
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Registry |
Oct 1, 2013 |
Resignation of one Acting Assistant Treasurer and one Director (a man)
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Financials |
Apr 5, 2013 |
Annual accounts
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Registry |
Oct 29, 2012 |
Annual return
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Registry |
Aug 8, 2012 |
Statement of companies objects
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Registry |
Aug 8, 2012 |
Resolution
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Registry |
Mar 23, 2012 |
Resignation of one Director
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Registry |
Mar 16, 2012 |
Resignation of one Director 2588484...
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Registry |
Mar 2, 2012 |
Resignation of one Director
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Registry |
Mar 1, 2012 |
Resignation of one Secretary
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Registry |
Feb 29, 2012 |
Appointment of a person as Secretary
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Registry |
Feb 2, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Feb 2, 2012 |
Appointment of a woman as Secretary
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Financials |
Jan 2, 2012 |
Annual accounts
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Registry |
Oct 26, 2011 |
Annual return
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Registry |
May 18, 2011 |
Appointment of a person as Director
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Registry |
May 5, 2011 |
Appointment of a person as Director 2627086...
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Registry |
Apr 21, 2011 |
Appointment of a person as Director
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Registry |
Apr 20, 2011 |
Resignation of one Director
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Registry |
Apr 15, 2011 |
Resignation of one Director 2614847...
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Registry |
Apr 1, 2011 |
Appointment of a man as Director and Company Director
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Registry |
Mar 31, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Mar 24, 2011 |
Resignation of a woman
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Registry |
Mar 24, 2011 |
Two appointments: 2 men
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Registry |
Feb 17, 2011 |
Appointment of a person as Director
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Registry |
Dec 23, 2010 |
Resignation of one Director
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Financials |
Dec 17, 2010 |
Annual accounts
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Registry |
Dec 13, 2010 |
Annual return
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Registry |
Dec 13, 2010 |
Resignation of a woman
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Registry |
Dec 8, 2010 |
Change of particulars for director
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Registry |
Dec 2, 2010 |
Change of particulars for director 2594720...
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Registry |
Nov 1, 2010 |
Change of particulars for director
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Registry |
Nov 1, 2010 |
Change of particulars for secretary
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Registry |
Sep 22, 2010 |
Appointment of a person as Director
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Registry |
Sep 22, 2010 |
Appointment of a person as Director 2615463...
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Registry |
Sep 14, 2010 |
Resignation of one Director
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Registry |
Sep 9, 2010 |
Two appointments: 2 men
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Registry |
Sep 1, 2010 |
Resignation of a woman
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Financials |
Jan 14, 2010 |
Annual accounts
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Registry |
Dec 5, 2009 |
Change of particulars for director
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Registry |
Dec 4, 2009 |
Change of registered office address
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Registry |
Dec 4, 2009 |
Resignation of one Director
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Registry |
Nov 17, 2009 |
Annual return
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Registry |
Nov 6, 2009 |
Resignation of one Director
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Registry |
Oct 1, 2009 |
Resignation of 2 people: a man and a woman
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Registry |
Aug 4, 2009 |
Appointment of a person
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Registry |
Jul 30, 2009 |
Resignation of a person
|  |
Registry |
Jun 29, 2009 |
Resignation of a woman
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Registry |
Apr 28, 2009 |
Appointment of a person
|  |
Registry |
Apr 6, 2009 |
Appointment of a woman
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Financials |
Mar 28, 2009 |
Annual accounts
|  |
Registry |
Oct 9, 2008 |
Annual return
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Registry |
Oct 9, 2008 |
Appointment of a person
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Registry |
Oct 3, 2008 |
Appointment of a woman
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Registry |
Aug 12, 2008 |
Appointment of a person
|  |