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DIAGEO CAPITAL B.V.

Company number FC038152

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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)
20 Nov 2023 AA Full accounts made up to 30 June 2023
30 Nov 2022 AA Full accounts made up to 30 June 2022
29 Mar 2022 OSCH03 Director's details changed for Mrs Claire-Louise Jordan on 21 March 2022
29 Mar 2022 OSCH03 Director's details changed for Dr Gyorgy Geiszl on 21 March 2022
29 Mar 2022 OSCH03 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
29 Mar 2022 OSCH03 Director's details changed for Ian Thrustle on 21 March 2022
28 Mar 2022 OSCH03 Director's details changed for Kara Elizabeth Major on 21 March 2022
25 Mar 2022 OSCH01 Details changed for a UK establishment - BR023244 Address Change Lakeside drive park royal, london, NW10 7HQ, united kingdom,21 March 2022
04 Jan 2022 AA Full accounts made up to 30 June 2021
18 Nov 2021 OSAP01 Appointment of Ian Thrustle as a director on 30 September 2021
18 Nov 2021 OSAP01 Appointment of Mrs Claire-Louise Jordan as a director on 1 May 2021
18 Nov 2021 OSTM01 Termination of appointment of Sharon Lynnette Fennessy as a director on 9 August 2021
10 Nov 2021 OSTM01 Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021
10 Nov 2021 OSAP01 Appointment of Dr Gyorgy Geiszl as a director on 9 August 2021
10 Nov 2021 OSTM01 Termination of appointment of Vinod Rao as a director on 1 May 2021
22 Mar 2021 OS-PAR Appointment at registration for BR023244 - person authorised to represent, Edmunds James Matthew Crayden Lakeside Drive Park Royal London United Kingdomnw10 7Hq
22 Mar 2021 OS-PAR Appointment at registration for BR023244 - person authorised to represent, Lewin Christopher Mark Lakeside Drive Park Royal London United Kingdomnw10 7Hq
22 Mar 2021 OS-PAR Appointment at registration for BR023244 - person authorised to represent, Major Kara Elizabeth Lakeside Drive Park Royal London United Kingdomnw10 7Hq
22 Mar 2021 OS-PAR Appointment at registration for BR023244 - person authorised to represent, Fennessy Sharon Lynnette Lakeside Drive Park Royal London United Kingdomnw10 7Hq
22 Mar 2021 OS-PAR Appointment at registration for BR023244 - person authorised to represent, Rao Vinod Lakeside Drive Park Royal London United Kingdomnw10 7Hq
22 Mar 2021 OSIN01 Registration of a UK establishment of an overseas company