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DIAGEO INVESTMENT HOLDINGS LIMITED

Company number 02476751

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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)
28 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
18 Oct 2012 CC04 Statement of company's objects
18 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 August 2012
  • GBP 3,794,163
26 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
26 Mar 2012 TM01 Termination of appointment of Andrew Smith as a director
19 Mar 2012 TM01 Termination of appointment of Jose Franco as a director
02 Mar 2012 TM01 Termination of appointment of Stephen Bolton as a director
29 Feb 2012 TM02 Termination of appointment of John Nicholls as a secretary
29 Feb 2012 AP03 Appointment of Miss Claire Elizabeth Kynaston as a secretary
03 Feb 2012 CERTNM Company name changed diageo us LIMITED\certificate issued on 03/02/12
  • RES15 ‐ Change company name resolution on 2012-01-26
03 Feb 2012 CONNOT Change of name notice
02 Jan 2012 AA Accounts made up to 30 June 2011
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 3,794,162
23 Jun 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/04/2011.
06 Jun 2011 SH20 Statement by directors
06 Jun 2011 CAP-SS Solvency statement dated 02/06/11
06 Jun 2011 SH19 Statement of capital on 6 June 2011
  • GBP 3,624,162
06 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 02/06/2011
18 May 2011 AP01 Appointment of Mr Jose Alberto Ibeas Franco as a director
05 May 2011 AP01 Appointment of Mr Stephen John Bolton as a director
26 Apr 2011 SH01 Statement of capital following an allotment of shares on 5 April 2011
  • GBP 3,624,162
  • ANNOTATION A second filed SH01 was registered on 23/06/2011.
26 Apr 2011 CC04 Statement of company's objects
26 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2011 AP01 Appointment of Mr John James Nicholls as a director