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DIAGEO FINANCING TURKEY LIMITED

Company number 08189798

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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)
03 Aug 2020	CH01	Director's details changed for Mr Vinod Rao on 3 August 2020	View PDF Director's details changed for Mr Vinod Rao on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Ms Kara Elizabeth Major on 26 February 2020	View PDF Director's details changed for Ms Kara Elizabeth Major on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1	View PDF Statement of capital on 29 November 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 28/11/19	View PDF Solvency Statement dated 28/11/19 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
26 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with updates	View PDF Confirmation statement made on 26 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	CH01	Director's details changed for Mr Vinod Rao on 2 April 2019	View PDF Director's details changed for Mr Vinod Rao on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	View PDF Appointment of Kara Elizabeth Major as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	View PDF Termination of appointment of David Frederick Harlock as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	View PDF Termination of appointment of John James Nicholls as a director on 9 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	View PDF Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	View PDF Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	View PDF Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	View PDF Director's details changed for Mr David Frederick Harlock on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	View PDF Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
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)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
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)
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)

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DIAGEO FINANCING TURKEY LIMITED

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