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Diageo Sub 5 Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 33
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 400,100
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 400,100
22 March 2010Annual return made up to 1 March 2010 with a full list of shareholders
Statement of capital on 2010-03-22
  • GBP 400,100
2 April 2009Return made up to 01/03/09; full list of members
2 April 2009Return made up to 01/03/09; full list of members
4 April 2008Return made up to 01/03/08; full list of members
4 April 2008Return made up to 01/03/08; full list of members
21 March 2007Return made up to 01/03/07; full list of members
21 March 2007Return made up to 01/03/07; full list of members
22 March 2006Return made up to 01/03/06; full list of members
22 March 2006Return made up to 01/03/06; full list of members
8 March 2005Return made up to 01/03/05; full list of members
8 March 2005Return made up to 01/03/05; full list of members
29 March 2004Return made up to 01/03/04; full list of members
29 March 2004Return made up to 01/03/04; full list of members
7 April 2003Return made up to 01/03/03; full list of members
7 April 2003Return made up to 01/03/03; full list of members
3 April 2002Return made up to 01/03/02; full list of members
3 April 2002Return made up to 01/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
16 March 2001Return made up to 01/03/01; full list of members
16 March 2001Return made up to 01/03/01; full list of members
17 April 2000Return made up to 01/03/00; full list of members
17 April 2000Return made up to 01/03/00; full list of members
6 June 1999Return made up to 01/03/99; full list of members
6 June 1999Return made up to 01/03/99; full list of members
20 March 1998Return made up to 01/03/98; full list of members
20 March 1998Return made up to 01/03/98; full list of members
30 May 1997Return made up to 01/03/97; full list of members
30 May 1997Return made up to 01/03/97; full list of members
11 April 1996Return made up to 01/03/96; no change of members
11 April 1996Return made up to 01/03/96; no change of members
30 March 1995Return made up to 01/03/95; no change of members
30 March 1995Return made up to 01/03/95; no change of members
  • 363(288) ‐ Director resigned
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