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GENERAL MILLS FINANCE UK LIMITED

Company number 12020516

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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)
13 Aug 2024 AD01 Registered office address changed from Capital Court 30 Windsor Street Uxbridge UB8 1AB England to The Pavilions Bridgwater Road Bristol BS13 8FD on 13 August 2024
06 Jun 2024 CS01 Confirmation statement made on 27 May 2024 with no updates
15 May 2024 AA Full accounts made up to 28 May 2023
12 Dec 2023 TM01 Termination of appointment of David Dominique Olivier Brodowska as a director on 11 December 2023
14 Jul 2023 AD01 Registered office address changed from Harman House 1 George Street Uxbridge Middlesex UB8 1QQ United Kingdom to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 14 July 2023
09 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
28 Nov 2022 AA Full accounts made up to 29 May 2022
08 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
11 May 2022 TM01 Termination of appointment of Jana Marie-Rose Gaffaney as a director on 2 May 2022
11 May 2022 AP01 Appointment of Mr Brian Thomas Walsh as a director on 2 May 2022
05 May 2022 TM01 Termination of appointment of Michael John Schuurmans as a director on 1 May 2022
04 May 2022 AP01 Appointment of Mr David Dominique Olivier Brodowska as a director on 1 May 2022
23 Feb 2022 AA Full accounts made up to 30 May 2021
26 Oct 2021 CH01 Director's details changed for Mr Benjamin John Pearman on 25 October 2021
08 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
17 Feb 2021 AA Full accounts made up to 31 May 2020
14 Jul 2020 CS01 Confirmation statement made on 27 May 2020 with updates
19 May 2020 SH01 Statement of capital following an allotment of shares on 12 May 2020
  • AUD 201
05 May 2020 SH19 Statement of capital on 5 May 2020
  • AUD 200
05 May 2020 SH20 Statement by Directors
05 May 2020 CAP-SS Solvency Statement dated 22/04/20
05 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/04/2020
30 Oct 2019 SH20 Statement by Directors
30 Oct 2019 SH19 Statement of capital on 30 October 2019
  • AUD 200
30 Oct 2019 CAP-SS Solvency Statement dated 25/10/19