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DIAGEO FINANCE PLC

Company number 00213393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	View PDF Termination of appointment of Edward Mcshane as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	TM02	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017	View PDF Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	TM01	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017	View PDF Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Vinod Rao as a director on 30 January 2017	View PDF Appointment of Mr Vinod Rao as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
01 Sep 2016	CH01	Director's details changed for Edward Mcshane on 15 January 2015	View PDF Director's details changed for Edward Mcshane on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016	View PDF Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP01	Appointment of Mr David Frederick Harlock as a director on 26 May 2016	View PDF Appointment of Mr David Frederick Harlock as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,660,000,000	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 3,660,000,000 - link opens in a new window - 8 pages (8 pages)
06 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Dec 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
16 Nov 2015	AP03	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015	View PDF Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH03	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015	View PDF Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,000,000	View PDF Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,000,000 - link opens in a new window - 8 pages (8 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
06 Oct 2014	AP01	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014	View PDF Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	TM01	Termination of appointment of David Heginbottom as a director on 1 October 2014	View PDF Termination of appointment of David Heginbottom as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	AP01	Appointment of Edward Mcshane as a director on 1 October 2014	View PDF Appointment of Edward Mcshane as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3,660,000,000	View PDF Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 3,660,000,000 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 22 pages (22 pages)
15 Oct 2013	TM01	Termination of appointment of György Geiszl as a director	View PDF Termination of appointment of György Geiszl as a director - link opens in a new window - 1 page (1 page)
02 Apr 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	View PDF Annual return made up to 2 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Nov 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 21 pages (21 pages)

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DIAGEO FINANCE PLC

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