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DIAGEO US INVESTMENTS - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 05666069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- THRUSTLE, Ian
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2006-01-04
- Age Of Company 2006-01-04 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Diageo Investment Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- DIAGEO FINANCE AMSTERDAM & CO
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2023-05-24
- Last Date: 2022-05-10
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DIAGEO US INVESTMENTS Company Description
- DIAGEO US INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 05666069. Its current trading status is "live". It was registered 2006-01-04. It was previously called DIAGEO FINANCE AMSTERDAM & CO. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at 25 Farringdon Street .
Get DIAGEO US INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diageo Us Investments - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2006-01-04
- 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 2023
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resolution (2023-03-01) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2023-05-13) - AD03
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change-sail-address-company-with-new-address (2023-05-13) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-03-01) - 600
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liquidation-voluntary-declaration-of-solvency (2023-02-28) - LIQ01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-09-29) - CH01
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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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 (2022-03-23) - CH01
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cessation-of-a-person-with-significant-control (2022-03-21) - PSC07
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change-to-a-person-with-significant-control (2022-03-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-21) - AD01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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change-person-director-company-with-change-date (2021-05-12) - CH01
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appoint-person-director-company-with-name-date (2021-09-30) - AP01
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accounts-with-accounts-type-full (2021-12-23) - AA
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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accounts-with-accounts-type-full (2021-02-01) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-01-17) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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change-person-director-company-with-change-date (2020-08-03) - CH01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-04-02) - CH01
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resolution (2019-12-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-03) - CS01
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accounts-with-accounts-type-full (2019-01-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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change-person-director-company-with-change-date (2018-09-26) - CH01
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appoint-person-secretary-company-with-name-date (2018-01-05) - AP03
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accounts-with-accounts-type-full (2018-01-26) - AA
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confirmation-statement-with-updates (2018-02-02) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-05) - TM02
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termination-director-company-with-name-termination-date (2018-03-09) - TM01
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termination-secretary-company-with-name-termination-date (2018-04-23) - TM02
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confirmation-statement-with-updates (2018-05-02) - CS01
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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 (2018-03-09) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-11-09) - CH01
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termination-director-company-with-name-termination-date (2017-09-01) - TM01
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accounts-with-accounts-type-full (2017-03-30) - AA
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termination-secretary-company-with-name-termination-date (2017-03-23) - TM02
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confirmation-statement-with-updates (2017-02-03) - CS01
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confirmation-statement-with-updates (2017-02-02) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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appoint-person-director-company-with-name-date (2017-01-30) - AP01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-03) - AR01
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auditors-resignation-company (2016-01-06) - AUD
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accounts-with-accounts-type-full (2016-04-06) - AA
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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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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
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change-person-secretary-company-with-change-date (2015-10-26) - CH03
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accounts-with-accounts-type-full (2015-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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auditors-resignation-company (2014-07-15) - AUD
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accounts-with-accounts-type-full (2014-03-21) - AA
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appoint-person-director-company-with-name-date (2014-10-06) - AP01
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termination-director-company-with-name-termination-date (2014-10-06) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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resolution (2013-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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statement-of-companys-objects (2012-10-18) - CC04
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resolution (2012-10-18) - RESOLUTIONS
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termination-director-company-with-name (2012-03-26) - TM01
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termination-director-company-with-name (2012-03-19) - 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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certificate-change-of-name-company (2012-02-03) - CERTNM
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change-of-name-notice (2012-02-03) - CONNOT
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accounts-with-accounts-type-full (2012-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-17) - AP01
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termination-director-company-with-name (2011-02-18) - TM01
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termination-director-company-with-name (2011-04-15) - TM01
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termination-director-company-with-name (2011-04-20) - TM01
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appoint-person-director-company-with-name (2011-04-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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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
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statement-of-companys-objects (2011-06-02) - CC04
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resolution (2011-06-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-04-26) - SH08
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-06) - AR01
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termination-director-company-with-name (2010-09-14) - TM01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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change-person-secretary-company-with-change-date (2010-11-01) - CH03
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change-person-director-company-with-change-date (2010-11-01) - CH01
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change-person-director-company-with-change-date (2010-12-02) - CH01
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accounts-with-accounts-type-full (2010-12-17) - AA
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termination-director-company-with-name (2010-12-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-02-04) - 363a
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legacy (2009-04-28) - 288a
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legacy (2009-07-30) - 288b
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accounts-with-accounts-type-full (2009-03-28) - AA
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termination-director-company-with-name (2009-11-06) - TM01
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legacy (2009-08-04) - 288a
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change-person-director-company-with-change-date (2009-12-05) - CH01
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termination-director-company-with-name (2009-12-04) - TM01
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
keyboard_arrow_right 2008
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legacy (2008-08-12) - 288a
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legacy (2008-07-09) - 288b
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accounts-with-accounts-type-full (2008-03-20) - AA
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legacy (2008-02-05) - 363a
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legacy (2008-01-22) - 288a
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legacy (2008-01-11) - 288b
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legacy (2008-01-10) - 288a
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legacy (2008-10-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288b
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legacy (2007-03-07) - 363a
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legacy (2007-04-24) - 225
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legacy (2007-09-17) - 288a
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legacy (2007-10-19) - 288b
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legacy (2007-08-07) - 288a
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legacy (2007-11-16) - 288a
keyboard_arrow_right 2006
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legacy (2006-11-30) - 288a
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incorporation-company (2006-01-04) - NEWINC