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DIAGEO FINANCE PLC - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00213393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- PAIS, Monika
- THRUSTLE, Ian
- JORDAN, Claire-Louise
- Prokuristen
- EDMUNDS, James Matthew Crayden
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.04.1926
- Alter der Firma 1926-04-23 98 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRAND METROPOLITAN FINANCE P.L.C
- Rechtsträger-Kennung (LEI)
- BPF79TJMIH3DK8XCKI50
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
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DIAGEO FINANCE PLC Firmenbeschreibung
- DIAGEO FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00213393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1926 registriert. DIAGEO FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen GRAND METROPOLITAN FINANCE P.L.C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern DIAGEO FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Finance Plc - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1926-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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resolution (2023-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-secretary-company-with-change-date (2022-03-24) - CH03
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change-person-director-company-with-change-date (2022-05-06) - CH01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-24) - AA
-
change-person-director-company-with-change-date (2020-08-31) - CH01
-
termination-director-company-with-name-termination-date (2020-08-03) - TM01
-
confirmation-statement-with-no-updates (2020-03-09) - CS01
-
appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-03-12) - CS01
-
termination-director-company-with-name-termination-date (2019-03-13) - TM01
-
accounts-with-accounts-type-full (2019-01-10) - AA
-
appoint-person-director-company-with-name-date (2019-03-14) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
-
change-person-director-company-with-change-date (2019-03-20) - CH01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-09-26) - CH01
-
termination-director-company-with-name-termination-date (2018-08-02) - TM01
-
appoint-person-director-company-with-name-date (2018-08-02) - AP01
-
appoint-person-director-company-with-name-date (2018-04-17) - AP01
-
appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
-
termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
confirmation-statement-with-updates (2018-03-06) - CS01
-
change-person-director-company-with-change-date (2018-02-01) - CH01
-
appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
keyboard_arrow_right 2017
-
termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
-
accounts-with-accounts-type-full (2017-01-04) - AA
-
appoint-person-director-company-with-name-date (2017-01-30) - AP01
-
termination-director-company-with-name-termination-date (2017-02-01) - TM01
-
confirmation-statement-with-updates (2017-03-07) - CS01
-
appoint-person-director-company-with-name-date (2017-09-04) - AP01
-
termination-director-company-with-name-termination-date (2017-09-01) - TM01
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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change-person-director-company-with-change-date (2016-09-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-10-26) - CH03
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
-
accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
accounts-with-accounts-type-full (2014-12-23) - AA
-
accounts-with-accounts-type-full (2014-01-03) - AA
-
auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-10-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
-
statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-08) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
termination-director-company-with-name (2012-03-23) - TM01
-
termination-director-company-with-name (2012-03-16) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
-
termination-secretary-company-with-name (2012-02-29) - TM02
-
appoint-person-secretary-company-with-name (2012-02-29) - AP03
-
accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-15) - TM01
-
appoint-person-director-company-with-name (2011-02-18) - AP01
-
change-person-director-company-with-change-date (2011-04-07) - CH01
-
termination-director-company-with-name (2011-04-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-04-21) - AP01
-
appoint-person-director-company-with-name (2011-05-05) - AP01
-
appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-12-22) - TM01
-
accounts-with-accounts-type-full (2010-12-17) - AA
-
change-person-director-company-with-change-date (2010-12-02) - CH01
-
change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-11-01) - CH01
-
appoint-person-director-company-with-name (2010-09-22) - AP01
-
termination-director-company-with-name (2010-09-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
-
accounts-amended-with-accounts-type-full (2010-01-05) - AAMD
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
-
termination-director-company-with-name (2009-12-04) - TM01
-
termination-director-company-with-name (2009-11-06) - TM01
-
change-person-director-company-with-change-date (2009-12-05) - CH01
-
resolution (2009-04-15) - RESOLUTIONS
-
legacy (2009-08-04) - 288a
-
legacy (2009-04-28) - 288a
-
legacy (2009-04-02) - 363a
-
accounts-with-accounts-type-full (2009-12-22) - AA
-
legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
-
legacy (2008-01-21) - 288a
-
legacy (2008-01-11) - 288b
-
accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-04-04) - 363a
-
legacy (2008-08-12) - 288a
-
legacy (2008-10-09) - 288a
-
accounts-with-accounts-type-full (2008-12-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 288a
-
legacy (2007-11-06) - 288c
-
legacy (2007-10-19) - 288b
-
legacy (2007-09-17) - 288a
-
legacy (2007-08-08) - 288a
-
legacy (2007-07-03) - 288b
-
legacy (2007-05-01) - 288a
-
legacy (2007-03-30) - 363a
-
accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 363a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-15) - 288b
-
legacy (2005-03-22) - 363a
-
legacy (2005-09-05) - 288c
-
legacy (2005-10-24) - 288a
-
accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-06) - AA
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-17) - 288b
-
legacy (2004-05-11) - PROSP
-
legacy (2004-03-29) - 363a
-
legacy (2004-03-27) - 287
-
legacy (2004-01-22) - PROSP
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-04-07) - 363a
-
accounts-with-accounts-type-full (2003-01-28) - AA
-
legacy (2003-01-26) - 288b
-
legacy (2003-04-23) - 288b
-
legacy (2003-05-09) - PROSP
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-08-11) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-29) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
legacy (2002-03-27) - 288a
-
legacy (2002-04-26) - 363a
-
legacy (2002-05-08) - PROSP
-
legacy (2002-05-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-31) - 288c
-
legacy (2001-02-21) - PROSP
-
legacy (2001-01-20) - 288b
-
legacy (2001-05-08) - 363(190)
-
legacy (2001-05-08) - 363(353)
-
legacy (2001-03-07) - 287
-
legacy (2001-05-15) - PROSP
-
memorandum-articles (2001-08-22) - MEM/ARTS
-
legacy (2001-12-28) - 288c
-
resolution (2001-08-22) - RESOLUTIONS
-
legacy (2001-05-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 363a
-
legacy (2000-06-01) - PROSP
-
legacy (2000-07-19) - 288a
-
legacy (2000-07-19) - 288b
-
memorandum-articles (2000-10-11) - MEM/ARTS
-
legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-27) - 395
-
legacy (1999-01-06) - 395
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-09-27) - PROSP
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-22) - 288a
-
legacy (1999-03-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288b
-
accounts-with-accounts-type-full (1998-12-14) - AA
-
legacy (1998-01-27) - 288c
-
resolution (1998-04-02) - RESOLUTIONS
-
legacy (1998-02-26) - 288b
-
memorandum-articles (1998-03-11) - MEM/ARTS
-
legacy (1998-04-01) - 363a
-
legacy (1998-04-02) - 122
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-16) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-06-16) - 225
-
legacy (1998-07-08) - 288a
-
memorandum-articles (1998-04-02) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 363a
-
resolution (1997-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
legacy (1997-04-11) - 288b
-
legacy (1997-07-27) - 288b
-
legacy (1997-08-06) - 288c
-
legacy (1997-09-16) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-17) - 288a
-
certificate-change-of-name-company (1997-12-16) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-03-05) - PROSP
-
accounts-with-accounts-type-full (1996-02-29) - AA
-
legacy (1996-01-11) - 88(2)R
-
memorandum-articles (1996-01-02) - MEM/ARTS
-
resolution (1996-03-07) - RESOLUTIONS
-
resolution (1996-05-16) - RESOLUTIONS
-
legacy (1996-03-05) - 288
-
resolution (1996-11-02) - RESOLUTIONS
-
legacy (1996-03-07) - 123
-
legacy (1996-10-03) - 288
-
legacy (1996-03-24) - 363a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-04) - 288a
-
legacy (1996-11-19) - 122
-
memorandum-articles (1996-11-02) - MEM/ARTS
-
legacy (1996-11-02) - 88(2)R
-
legacy (1996-11-02) - 123
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-10-08) - 288c
-
legacy (1996-06-11) - 287
-
legacy (1996-05-16) - 88(2)R
-
legacy (1996-05-16) - 123
-
legacy (1996-05-16) - 288
-
legacy (1996-04-25) - 288
-
legacy (1996-04-17) - 288
keyboard_arrow_right 1995
-
resolution (1995-12-28) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-11-30) - 288
-
legacy (1995-12-28) - 123
-
legacy (1995-11-09) - 123
-
legacy (1995-12-28) - 88(2)R
-
legacy (1995-11-07) - 288
-
legacy (1995-10-31) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-10-05) - 288
-
legacy (1995-10-04) - 288
-
legacy (1995-06-12) - PROSP
-
legacy (1995-03-23) - 363x
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-03-10) - PROSP
-
memorandum-articles (1995-11-17) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-03-16) - 363x
-
legacy (1994-03-28) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
-
resolution (1993-03-15) - RESOLUTIONS
-
legacy (1993-11-25) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-12-11) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-12-31) - PROSP
-
legacy (1993-03-15) - 88(2)R
-
legacy (1993-03-15) - 123
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-03-23) - 363x
-
legacy (1993-01-10) - 288
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-04-03) - 288
-
legacy (1992-03-24) - 363x
-
legacy (1992-03-17) - 288
-
legacy (1992-02-24) - 288
-
legacy (1992-06-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-02-18) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-04-12) - 287
-
legacy (1991-05-10) - 363x
-
legacy (1991-08-19) - 288
-
legacy (1991-12-20) - 288
-
legacy (1991-11-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-04-12) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-08-08) - 288
-
accounts-with-accounts-type-full (1990-05-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-04-25) - 363
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 363
-
legacy (1988-11-10) - 288
-
accounts-with-accounts-type-full (1988-03-03) - AA
-
legacy (1988-04-14) - 288
-
legacy (1988-07-13) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-14) - 363
-
legacy (1987-09-21) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-07-28) - 288
-
legacy (1987-06-12) - 288
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-02-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 288
-
legacy (1986-05-19) - 288
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-28) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-02) - CERT5
-
certificate-change-of-name-company (1981-12-10) - CERTNM
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-01-26) - CERTNM
keyboard_arrow_right 1926
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miscellaneous (1926-04-23) - MISC