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DIAGEO FINANCE PLC - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
Company Information
- Company registration number
- 00213393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- PAIS, Monika
- THRUSTLE, Ian
- JORDAN, Claire-Louise
- Company secretaries
- EDMUNDS, James Matthew Crayden
Company Details
- Type of Business
- plc
- Incorporated
- 1926-04-23
- Age Of Company 1926-04-23 98 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Diageo Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRAND METROPOLITAN FINANCE P.L.C
- Legal Entity Identifier (LEI)
- BPF79TJMIH3DK8XCKI50
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2013-03-02
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
-
DIAGEO FINANCE PLC Company Description
- DIAGEO FINANCE PLC is a plc registered in United Kingdom with the Company reg no 00213393. Its current trading status is "live". It was registered 1926-04-23. It was previously called GRAND METROPOLITAN FINANCE P.L.C. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-02.It can be contacted at 16 Great Marlborough Street .
Get DIAGEO FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Finance Plc - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom
- 1926-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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resolution (2023-08-01) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-03-09) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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change-person-director-company-with-change-date (2022-03-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-person-secretary-company-with-change-date (2022-03-24) - CH03
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change-person-director-company-with-change-date (2022-05-06) - CH01
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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change-person-director-company-with-change-date (2022-10-03) - CH01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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accounts-with-accounts-type-full (2021-12-16) - AA
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confirmation-statement-with-no-updates (2021-03-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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change-person-director-company-with-change-date (2020-08-31) - CH01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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termination-director-company-with-name-termination-date (2019-03-13) - TM01
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accounts-with-accounts-type-full (2019-01-10) - AA
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
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change-person-director-company-with-change-date (2019-03-20) - CH01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-26) - CH01
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termination-director-company-with-name-termination-date (2018-08-02) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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appoint-person-secretary-company-with-name-date (2018-03-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-13) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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confirmation-statement-with-updates (2018-03-06) - CS01
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change-person-director-company-with-change-date (2018-02-01) - CH01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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change-person-director-company-with-change-date (2017-11-09) - CH01
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accounts-with-accounts-type-full (2017-12-29) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-01-06) - AUD
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change-person-director-company-with-change-date (2016-09-01) - CH01
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termination-director-company-with-name-termination-date (2016-07-01) - TM01
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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accounts-with-accounts-type-full (2015-12-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-06) - AR01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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accounts-with-accounts-type-full (2014-12-23) - AA
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accounts-with-accounts-type-full (2014-01-03) - AA
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auditors-resignation-company (2014-07-15) - AUD
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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statement-of-companys-objects (2012-08-08) - CC04
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resolution (2012-08-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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termination-director-company-with-name (2012-03-16) - TM01
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termination-director-company-with-name (2012-03-02) - TM01
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termination-secretary-company-with-name (2012-02-29) - TM02
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appoint-person-secretary-company-with-name (2012-02-29) - AP03
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-director-company-with-change-date (2011-04-07) - CH01
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termination-director-company-with-name (2011-04-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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appoint-person-director-company-with-name (2011-05-05) - AP01
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appoint-person-director-company-with-name (2011-05-18) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-22) - TM01
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accounts-with-accounts-type-full (2010-12-17) - AA
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change-person-director-company-with-change-date (2010-12-02) - CH01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
-
change-person-director-company-with-change-date (2010-11-01) - CH01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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termination-director-company-with-name (2010-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-30) - AR01
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accounts-amended-with-accounts-type-full (2010-01-05) - AAMD
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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termination-director-company-with-name (2009-12-04) - TM01
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termination-director-company-with-name (2009-11-06) - TM01
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change-person-director-company-with-change-date (2009-12-05) - CH01
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resolution (2009-04-15) - RESOLUTIONS
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legacy (2009-08-04) - 288a
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legacy (2009-04-28) - 288a
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legacy (2009-04-02) - 363a
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accounts-with-accounts-type-full (2009-12-22) - AA
-
legacy (2009-07-30) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-09) - 288b
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legacy (2008-01-21) - 288a
-
legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-01-31) - AA
-
legacy (2008-04-04) - 363a
-
legacy (2008-08-12) - 288a
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legacy (2008-10-09) - 288a
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accounts-with-accounts-type-full (2008-12-21) - AA
keyboard_arrow_right 2007
-
legacy (2007-08-07) - 288a
-
legacy (2007-11-06) - 288c
-
legacy (2007-10-19) - 288b
-
legacy (2007-09-17) - 288a
-
legacy (2007-08-08) - 288a
-
legacy (2007-07-03) - 288b
-
legacy (2007-05-01) - 288a
-
legacy (2007-03-30) - 363a
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-22) - 363a
-
legacy (2006-11-20) - 288b
-
legacy (2006-11-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-04-20) - 288a
-
legacy (2005-04-15) - 288b
-
legacy (2005-03-22) - 363a
-
legacy (2005-09-05) - 288c
-
legacy (2005-10-24) - 288a
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accounts-with-accounts-type-full (2005-12-29) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-01-06) - AA
-
accounts-with-accounts-type-full (2004-12-23) - AA
-
legacy (2004-06-17) - 288b
-
legacy (2004-05-11) - PROSP
-
legacy (2004-03-29) - 363a
-
legacy (2004-03-27) - 287
-
legacy (2004-01-22) - PROSP
keyboard_arrow_right 2003
-
legacy (2003-02-18) - 288b
-
legacy (2003-02-18) - 288a
-
legacy (2003-02-07) - 288a
-
legacy (2003-02-07) - 288b
-
legacy (2003-04-07) - 363a
-
accounts-with-accounts-type-full (2003-01-28) - AA
-
legacy (2003-01-26) - 288b
-
legacy (2003-04-23) - 288b
-
legacy (2003-05-09) - PROSP
-
legacy (2003-04-13) - 288b
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-09) - 288a
-
legacy (2003-08-11) - 288b
-
legacy (2003-09-18) - 288c
-
legacy (2003-10-16) - 288b
-
legacy (2003-10-29) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-09) - AA
-
legacy (2002-03-27) - 288a
-
legacy (2002-04-26) - 363a
-
legacy (2002-05-08) - PROSP
-
legacy (2002-05-20) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-31) - 288a
-
accounts-with-accounts-type-full (2001-01-25) - AA
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-31) - 288c
-
legacy (2001-02-21) - PROSP
-
legacy (2001-01-20) - 288b
-
legacy (2001-05-08) - 363(190)
-
legacy (2001-05-08) - 363(353)
-
legacy (2001-03-07) - 287
-
legacy (2001-05-15) - PROSP
-
memorandum-articles (2001-08-22) - MEM/ARTS
-
legacy (2001-12-28) - 288c
-
resolution (2001-08-22) - RESOLUTIONS
-
legacy (2001-05-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 363a
-
legacy (2000-06-01) - PROSP
-
legacy (2000-07-19) - 288a
-
legacy (2000-07-19) - 288b
-
memorandum-articles (2000-10-11) - MEM/ARTS
-
legacy (2000-12-22) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-27) - 395
-
legacy (1999-01-06) - 395
-
accounts-with-accounts-type-full (1999-12-24) - AA
-
legacy (1999-09-27) - PROSP
-
legacy (1999-05-22) - 288b
-
legacy (1999-05-22) - 288a
-
legacy (1999-03-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-07-08) - 288b
-
accounts-with-accounts-type-full (1998-12-14) - AA
-
legacy (1998-01-27) - 288c
-
resolution (1998-04-02) - RESOLUTIONS
-
legacy (1998-02-26) - 288b
-
memorandum-articles (1998-03-11) - MEM/ARTS
-
legacy (1998-04-01) - 363a
-
legacy (1998-04-02) - 122
-
legacy (1998-04-02) - 88(2)R
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-16) - 288a
-
accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-06-16) - 225
-
legacy (1998-07-08) - 288a
-
memorandum-articles (1998-04-02) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-04-01) - 363a
-
resolution (1997-01-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
legacy (1997-04-11) - 288b
-
legacy (1997-07-27) - 288b
-
legacy (1997-08-06) - 288c
-
legacy (1997-09-16) - 288b
-
legacy (1997-10-13) - 288a
-
legacy (1997-10-17) - 288a
-
certificate-change-of-name-company (1997-12-16) - CERTNM
keyboard_arrow_right 1996
-
legacy (1996-03-05) - PROSP
-
accounts-with-accounts-type-full (1996-02-29) - AA
-
legacy (1996-01-11) - 88(2)R
-
memorandum-articles (1996-01-02) - MEM/ARTS
-
resolution (1996-03-07) - RESOLUTIONS
-
resolution (1996-05-16) - RESOLUTIONS
-
legacy (1996-03-05) - 288
-
resolution (1996-11-02) - RESOLUTIONS
-
legacy (1996-03-07) - 123
-
legacy (1996-10-03) - 288
-
legacy (1996-03-24) - 363a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-04) - 288a
-
legacy (1996-11-19) - 122
-
memorandum-articles (1996-11-02) - MEM/ARTS
-
legacy (1996-11-02) - 88(2)R
-
legacy (1996-11-02) - 123
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-10-08) - 288c
-
legacy (1996-06-11) - 287
-
legacy (1996-05-16) - 88(2)R
-
legacy (1996-05-16) - 123
-
legacy (1996-05-16) - 288
-
legacy (1996-04-25) - 288
-
legacy (1996-04-17) - 288
keyboard_arrow_right 1995
-
resolution (1995-12-28) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-11-30) - 288
-
legacy (1995-12-28) - 123
-
legacy (1995-11-09) - 123
-
legacy (1995-12-28) - 88(2)R
-
legacy (1995-11-07) - 288
-
legacy (1995-10-31) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-10-05) - 288
-
legacy (1995-10-04) - 288
-
legacy (1995-06-12) - PROSP
-
legacy (1995-03-23) - 363x
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-03-10) - PROSP
-
memorandum-articles (1995-11-17) - MEM/ARTS
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-03-16) - 363x
-
legacy (1994-03-28) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-04-13) - AA
keyboard_arrow_right 1993
-
resolution (1993-03-15) - RESOLUTIONS
-
legacy (1993-11-25) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-12-11) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-12-31) - PROSP
-
legacy (1993-03-15) - 88(2)R
-
legacy (1993-03-15) - 123
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-03-23) - 363x
-
legacy (1993-01-10) - 288
-
legacy (1993-07-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-04-03) - 288
-
legacy (1992-03-24) - 363x
-
legacy (1992-03-17) - 288
-
legacy (1992-02-24) - 288
-
legacy (1992-06-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-02-18) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-04-12) - 287
-
legacy (1991-05-10) - 363x
-
legacy (1991-08-19) - 288
-
legacy (1991-12-20) - 288
-
legacy (1991-11-07) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-04-12) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-08-08) - 288
-
accounts-with-accounts-type-full (1990-05-31) - AA
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-04-25) - 363
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-01-11) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 363
-
legacy (1988-11-10) - 288
-
accounts-with-accounts-type-full (1988-03-03) - AA
-
legacy (1988-04-14) - 288
-
legacy (1988-07-13) - 288
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-14) - 363
-
legacy (1987-09-21) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-07-28) - 288
-
legacy (1987-06-12) - 288
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-02-07) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 288
-
legacy (1986-05-19) - 288
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-28) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-02) - CERT5
-
certificate-change-of-name-company (1981-12-10) - CERTNM
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-26) - CERTNM
keyboard_arrow_right 1926
-
miscellaneous (1926-04-23) - MISC