Diageo Finance Us LTD
Extended Company Report with Annual Accounts Includeslatest 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 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
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