Total Documents | 167 |
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Total Pages | 609 |
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9 November 2017 | Director's details changed for Mr David Frederick Harlock on 3 October 2016 |
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6 October 2017 | Confirmation statement made on 6 October 2017 with updates |
4 September 2017 | Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 |
1 September 2017 | Termination of appointment of Edward Mcshane as a director on 31 August 2017 |
31 March 2017 | Full accounts made up to 30 June 2016 |
23 March 2017 | Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 |
1 February 2017 | Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 |
30 January 2017 | Appointment of Mr Vinod Rao as a director on 30 January 2017 |
7 October 2016 | Confirmation statement made on 30 September 2016 with updates |
1 September 2016 | Director's details changed for Edward Mcshane on 15 January 2015 |
1 July 2016 | Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 |
26 May 2016 | Appointment of Mr David Frederick Harlock as a director on 26 May 2016 |
6 January 2016 | Auditor's resignation |
12 December 2015 | Full accounts made up to 30 June 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
13 November 2015 | Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 |
26 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 |
22 January 2015 | Full accounts made up to 30 June 2014 |
9 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of David Heginbottom as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Appointment of Edward Mcshane as a director on 1 October 2014 |
6 October 2014 | Termination of appointment of Monika Pais as a director on 1 October 2014 |
6 October 2014 | Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 |
15 July 2014 | Auditor's resignation |
21 March 2014 | Full accounts made up to 30 June 2013 |
15 October 2013 | Termination of appointment of György Geiszl as a director |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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5 April 2013 | Full accounts made up to 30 June 2012 |
29 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders |
8 August 2012 | Statement of company's objects |
8 August 2012 | Resolutions
|
23 March 2012 | Termination of appointment of Andrew Smith as a director |
16 March 2012 | Termination of appointment of Jose Franco as a director |
2 March 2012 | Termination of appointment of Stephen Bolton as a director |
1 March 2012 | Termination of appointment of John Nicholls as a secretary |
29 February 2012 | Appointment of Miss Claire Elizabeth Kynaston as a secretary |
2 January 2012 | Accounts for a dormant company made up to 30 June 2011 |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders |
18 May 2011 | Appointment of Mr Jose Alberto Ibeas Franco as a director |
5 May 2011 | Appointment of Mr Stephen John Bolton as a director |
21 April 2011 | Appointment of Mr John James Nicholls as a director |
20 April 2011 | Termination of appointment of Sally Moore as a director |
15 April 2011 | Termination of appointment of Charles Coase as a director |
17 February 2011 | Appointment of Mr Andrew Mark Smith as a director |
23 December 2010 | Termination of appointment of Deirdre Mahlan as a director |
17 December 2010 | Full accounts made up to 30 June 2010 |
13 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
8 December 2010 | Director's details changed for Sally Catherine Moore on 7 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
2 December 2010 | Director's details changed for Monika Pais on 1 December 2010 |
1 November 2010 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 |
1 November 2010 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 |
22 September 2010 | Appointment of Mr David Heginbottom as a director |
22 September 2010 | Appointment of Dr György Geiszl as a director |
14 September 2010 | Termination of appointment of Anna Manz as a director |
14 January 2010 | Full accounts made up to 30 June 2009 |
5 December 2009 | Director's details changed for Andrew Milner Smith on 29 June 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 |
4 December 2009 | Termination of appointment of Gavin Crickmore as a director |
17 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders |
6 November 2009 | Termination of appointment of Adele Abigail as a director |
4 August 2009 | Director appointed andrew milner smith |
30 July 2009 | Appointment terminated director jill kyne |
28 April 2009 | Director appointed anna olive magdelene manz |
28 March 2009 | Full accounts made up to 30 June 2008 |
9 October 2008 | Director appointed monika pais |
9 October 2008 | Return made up to 30/09/08; full list of members |
12 August 2008 | Director appointed adele ann abigail |
9 July 2008 | Appointment terminated director michael flynn |
20 March 2008 | Full accounts made up to 30 June 2007 |
21 January 2008 | New director appointed |
11 January 2008 | Director resigned |
6 November 2007 | Director's particulars changed |
23 October 2007 | Return made up to 30/09/07; full list of members |
19 October 2007 | Director resigned |
17 September 2007 | New director appointed |
7 August 2007 | New director appointed |
3 August 2007 | New director appointed |
10 May 2007 | Full accounts made up to 30 June 2006 |
1 May 2007 | New director appointed |
11 December 2006 | Return made up to 30/09/06; full list of members |
20 November 2006 | Director resigned |
11 April 2006 | Full accounts made up to 30 June 2005 |
19 February 2006 | New director appointed |
25 October 2005 | Return made up to 30/09/05; full list of members |
23 September 2005 | New director appointed |
7 September 2005 | Director resigned |
5 September 2005 | Director's particulars changed |
30 August 2005 | New director appointed |
22 August 2005 | Company name changed diageo eire finance investments LIMITED\certificate issued on 22/08/05 |
5 May 2005 | Full accounts made up to 30 June 2004 |
18 October 2004 | Return made up to 30/09/04; full list of members |
17 June 2004 | Director resigned |
27 March 2004 | Ad 05/03/04--------- £ si 10000@10=100000 £ ic 73000/173000 |
5 March 2004 | Resolutions
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5 March 2004 | Nc inc already adjusted 16/02/04 |
24 February 2004 | New director appointed |
16 February 2004 | Company name changed gudv subsidiary 1 LIMITED\certificate issued on 16/02/04 |
12 February 2004 | New director appointed |
10 February 2004 | Director resigned |
4 February 2004 | Accounts for a dormant company made up to 30 June 2003 |
29 October 2003 | New director appointed |
16 October 2003 | Director resigned |
10 October 2003 | Return made up to 30/09/03; full list of members |
18 September 2003 | Director's particulars changed |
31 May 2003 | Resolutions
|
23 April 2003 | Director resigned |
13 April 2003 | Director resigned |
17 March 2003 | Accounts for a dormant company made up to 30 June 2002 |
6 November 2002 | Return made up to 30/09/02; full list of members |
20 May 2002 | New director appointed |
8 April 2002 | New secretary appointed |
8 April 2002 | Accounts for a dormant company made up to 30 June 2001 |
5 April 2002 | Secretary resigned |
12 November 2001 | Company name changed croft and company,LIMITED\certificate issued on 12/11/01 |
27 October 2001 | Return made up to 30/09/01; full list of members |
18 May 2001 | Full accounts made up to 30 June 2000 |
19 February 2001 | Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG |
20 January 2001 | New director appointed |
20 January 2001 | Director resigned |
20 January 2001 | New director appointed |
17 January 2001 | New director appointed |
22 December 2000 | Secretary resigned |
21 December 2000 | New secretary appointed |
21 December 2000 | New director appointed |
21 December 2000 | Director resigned |
9 November 2000 | Director resigned |
30 October 2000 | Return made up to 30/09/00; no change of members |
2 May 2000 | Full accounts made up to 30 June 1999 |
27 October 1999 | Return made up to 30/09/99; full list of members |
19 July 1999 | Director resigned |
19 July 1999 | New director appointed |
19 July 1999 | Director resigned |
19 July 1999 | New director appointed |
17 February 1999 | New director appointed |
16 February 1999 | Director resigned |
22 December 1998 | Full accounts made up to 30 June 1998 |
26 October 1998 | Return made up to 30/09/98; full list of members |
30 July 1998 | Full accounts made up to 30 September 1997 |
16 June 1998 | Accounting reference date shortened from 30/09/98 to 30/06/98 |
9 June 1998 | Secretary resigned |
9 June 1998 | New secretary appointed |
19 January 1998 | Secretary's particulars changed |
29 October 1997 | Return made up to 30/09/97; no change of members |
7 August 1997 | Full accounts made up to 30 September 1996 |
3 December 1996 | New director appointed |
28 November 1996 | Director resigned |
19 November 1996 | New director appointed |
29 October 1996 | Director resigned |
3 October 1996 | Return made up to 30/09/96; full list of members |
11 June 1996 | Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4PU |
11 June 1996 | New secretary appointed |
25 March 1996 | Return made up to 01/03/96; full list of members |
24 January 1996 | Director resigned;new director appointed |
14 September 1995 | Director resigned;new director appointed |
26 July 1995 | Secretary resigned;new secretary appointed |
2 May 1995 | Full accounts made up to 30 September 1994 |
23 March 1995 | Return made up to 01/03/95; full list of members |
13 March 1995 | Director's particulars changed |
13 December 1901 | Certificate of incorporation |