Diageo Finance Plc

Company Name	Diageo Finance Plc
Company Status	Active
Company Number	00213393
Category	Public Limited Company
Incorporation Date	23 April 1926(96 years, 11 months ago)
Previous Names	Grand Metropolitan (Finance) Public Limited Company and Grand Metropolitan Finance P.L.C

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Monika Pais
Date of Birth	December 1973 (Born 49 years ago)
Nationality	Hungarian
Status	Current
Appointed	03 October 2008(82 years, 6 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	Hungary
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(91 years, 11 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Secretary Name	Mr James Matthew Crayden Edmunds
Status	Current
Appointed	08 March 2018(91 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(92 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(92 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive, Park Royal London NW10 7HQ

Director Name	Csaba Hajos
Date of Birth	January 1977 (Born 46 years ago)
Nationality	Hungarian
Status	Current
Appointed	13 March 2019(92 years, 11 months after company formation)
Appointment Duration	4 years
Role	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Vaci Ut 26. Budapest H-1132

Director Name	Ian Thrustle
Date of Birth	October 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(95 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mrs Claire-Louise Jordan
Date of Birth	May 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(96 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Global Head Of Tax
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Dr Gyorgy Geiszl
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Current
Appointed	26 September 2022(96 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(66 years, 11 months after company formation)
Appointment Duration	4 years (resigned 28 March 1997)
Role	Group Strategy Dev Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	David Andrew Defty
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(66 years, 11 months after company formation)
Appointment Duration	8 months (resigned 31 October 1993)
Role	Deput Finance Director
Correspondence Address	78 Ember Lane Esher Surrey KT10 8EN

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 1993(66 years, 11 months after company formation)
Appointment Duration	1 year (resigned 22 March 1994)
Role	Finance Director
Correspondence Address	15 Whitehall Place Farmington Connecticut 06032 United States

Secretary Name	Barry Edward Wickham
Nationality	British
Status	Resigned
Appointed	02 March 1993(66 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 March 1998)
Role	Company Director
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Director Name	Sir George Jeffrey Bull
Date of Birth	July 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(67 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 1998)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Arkesden Saffron Walden Essex CB11 4HB

Director Name	Chester Joseph Evans
Date of Birth	February 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 1994(67 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1995)
Role	Finance Director
Correspondence Address	2 Walton Place Knightsbridge London SW3 1RH

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(68 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 1997)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Holtsmere End Farm Holtsmere End Lane Redbourn St. Albans Hertfordshire AL3 7AW

Director Name	Mr Phillip Keague Bentley
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1995(69 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2000)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Daniel Crowley
Date of Birth	November 1949 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1995(69 years, 5 months after company formation)
Appointment Duration	1 month (resigned 17 October 1995)
Role	Controller
Correspondence Address	34 Crown Lodge 12 Elystan Street London SW3 3PP

Director Name	James Nigel Day Grover
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(71 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 19 June 1998)
Role	Strategic Planning Director
Correspondence Address	27 Lydon Road Clapham London SW4 0HP

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	27 March 1998(71 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(73 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(74 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Luard Rd Cambridger Cambs CB2 8PJ

Secretary Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(75 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	24 January 2003(76 years, 9 months after company formation)
Appointment Duration	9 years (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(77 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Simon Douglas Coward
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2003(77 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 July 2003)
Role	Accountant
Correspondence Address	16 Broadwater Close Walton On Thames Surrey KT12 5DD

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(79 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(80 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(81 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Adele Ann Abigail
Date of Birth	April 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(82 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2009)
Role	Accountant
Correspondence Address	Flat 28 Connuaght Works 251 Old Ford Road London E3 5PS

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	09 September 2010(84 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(84 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(84 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(85 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 January 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mrs Sharon Lynnette Fennessy
Date of Birth	January 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(88 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(89 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 March 2017)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Frederick Harlock
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(90 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2018)
Role	General Counsel
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(91 years, 9 months after company formation)
Appointment Duration	2 months (resigned 08 March 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

73.2b at £0.05	Diageo PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,093,000,000
Gross Profit	£245,000,000
Net Worth	£2,147,483,647
Cash	£14,000,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	30 June 2022 (8 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	9 March 2023 (1 week, 5 days ago)
Next Return Due	23 March 2024 (1 year from now)

Charges

15 March 1999	Delivered on: 27 March 1999 Persons entitled: Abn Amro Bank N.V. Classification: Deposit agreement and charge on cash deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of £120,000,000 and all other sums standing to the credit of the deposit account at abn amro house please refer to form 395 for full details. See the mortgage charge document for full details. Outstanding
23 December 1998	Delivered on: 6 January 1999 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee that relates to or results from the borrowers use of the euroclear system. Particulars: All collateral (as defined on form 395) including in particular cas and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. Outstanding

15 March 1999

Delivered on: 27 March 1999
Persons entitled: Abn Amro Bank N.V.

Classification: Deposit agreement and charge on cash deposits
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of £120,000,000 and all other sums standing to the credit of the deposit account at abn amro house please refer to form 395 for full details. See the mortgage charge document for full details.
Outstanding

23 December 1998

Delivered on: 6 January 1999
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement governing secured borrowings by participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee that relates to or results from the borrowers use of the euroclear system.
Particulars: All collateral (as defined on form 395) including in particular cas and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details.
Outstanding

Filing History

16 December 2021	Full accounts made up to 30 June 2021 (39 pages)
30 September 2021	Appointment of Ian Thrustle as a director on 30 September 2021 (2 pages)
30 September 2021	Termination of appointment of Christopher Mark Lewin as a director on 30 September 2021 (1 page)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
24 December 2020	Full accounts made up to 30 June 2020 (35 pages)
31 August 2020	Director's details changed for Csaba Hajos on 31 August 2020 (2 pages)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (34 pages)
20 March 2019	Director's details changed for Csaba Hajos on 19 March 2019 (2 pages)
14 March 2019	Appointment of Csaba Hajos as a director on 13 March 2019 (2 pages)
13 March 2019	Termination of appointment of Vinod Rao as a director on 13 March 2019 (1 page)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
10 January 2019	Full accounts made up to 30 June 2018 (34 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
17 April 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
13 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a secretary on 8 March 2018 (2 pages)
13 March 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 8 March 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
1 February 2018	Director's details changed for Monika Pais on 23 January 2018 (2 pages)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
29 December 2017	Full accounts made up to 30 June 2017 (32 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
9 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017 (2 pages)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
1 September 2017	Termination of appointment of Edward Mcshane as a director on 31 August 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
23 March 2017	Termination of appointment of Victoria Cooper as a secretary on 23 March 2017 (1 page)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
1 February 2017	Termination of appointment of Sharon Lynnette Fennessy as a director on 1 February 2017 (1 page)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
30 January 2017	Appointment of Mr Vinod Rao as a director on 30 January 2017 (2 pages)
4 January 2017	Full accounts made up to 30 June 2016 (31 pages)
4 January 2017	Full accounts made up to 30 June 2016 (31 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 September 2016	Director's details changed for Edward Mcshane on 15 January 2015 (2 pages)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
1 July 2016	Termination of appointment of Paul Derek Tunnacliffe as a director on 30 June 2016 (1 page)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
26 May 2016	Appointment of Mr David Frederick Harlock as a director on 26 May 2016 (2 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3,660,000,000 (8 pages)
9 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 3,660,000,000 (8 pages)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
12 December 2015	Full accounts made up to 30 June 2015 (23 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
16 November 2015	Appointment of Mrs Victoria Cooper as a secretary on 5 November 2015 (2 pages)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
26 October 2015	Secretary's details changed for Miss Claire Elizabeth Kynaston on 30 September 2015 (1 page)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,000,000 (8 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,000,000 (8 pages)
12 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 3,660,000,000 (8 pages)
23 December 2014	Full accounts made up to 30 June 2014 (23 pages)
23 December 2014	Full accounts made up to 30 June 2014 (23 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
6 October 2014	Appointment of Sharon Lynnette Fennessy as a director on 1 October 2014 (2 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Appointment of Edward Mcshane as a director on 1 October 2014 (2 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,660,000,000 (7 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,660,000,000 (7 pages)
6 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 3,660,000,000 (7 pages)
3 January 2014	Full accounts made up to 30 June 2013 (22 pages)
3 January 2014	Full accounts made up to 30 June 2013 (22 pages)
15 October 2013	Termination of appointment of György Geiszl as a director (1 page)
15 October 2013	Termination of appointment of György Geiszl as a director (1 page)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (8 pages)
12 November 2012	Full accounts made up to 30 June 2012 (21 pages)
12 November 2012	Full accounts made up to 30 June 2012 (21 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (8 pages)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
23 March 2012	Termination of appointment of Andrew Smith as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
16 March 2012	Termination of appointment of Jose Franco as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
2 March 2012	Termination of appointment of Stephen Bolton as a director (1 page)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John Nicholls as a secretary (1 page)
29 February 2012	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
2 January 2012	Full accounts made up to 30 June 2011 (21 pages)
2 January 2012	Full accounts made up to 30 June 2011 (21 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
18 May 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
5 May 2011	Appointment of Mr Stephen John Bolton as a director (2 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (19 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (19 pages)
21 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
21 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (19 pages)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
20 April 2011	Termination of appointment of Sally Moore as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
15 April 2011	Termination of appointment of Charles Coase as a director (1 page)
7 April 2011	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
7 April 2011	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
7 April 2011	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
18 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
18 February 2011	Appointment of Mr Andrew Mark Smith as a director (2 pages)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
22 December 2010	Termination of appointment of Deirdre Mahlan as a director (1 page)
17 December 2010	Full accounts made up to 30 June 2010 (21 pages)
17 December 2010	Full accounts made up to 30 June 2010 (21 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Monika Pais on 1 December 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Secretary's details changed for Mr John James Nicholls on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
22 September 2010	Appointment of Dr György Geiszl as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
22 September 2010	Appointment of Dr György Geiszl as a director (2 pages)
22 September 2010	Appointment of Mr David Heginbottom as a director (2 pages)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
14 September 2010	Termination of appointment of Anna Manz as a director (1 page)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (19 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (19 pages)
30 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (19 pages)
5 January 2010	Amended full accounts made up to 30 June 2009 (21 pages)
5 January 2010	Amended full accounts made up to 30 June 2009 (21 pages)
22 December 2009	Full accounts made up to 30 June 2009 (21 pages)
22 December 2009	Full accounts made up to 30 June 2009 (21 pages)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
5 December 2009	Director's details changed for Andrew Milner Smith on 29 June 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from 8 Henrietta Place London W1G 0NB on 4 December 2009 (1 page)
4 December 2009	Termination of appointment of Gavin Crickmore as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
6 November 2009	Termination of appointment of Adele Abigail as a director (1 page)
4 August 2009	Director appointed andrew milner smith (2 pages)
4 August 2009	Director appointed andrew milner smith (2 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
2 April 2009	Return made up to 02/03/09; full list of members (5 pages)
21 December 2008	Full accounts made up to 30 June 2008 (20 pages)
21 December 2008	Full accounts made up to 30 June 2008 (20 pages)
9 October 2008	Director appointed monika pais (1 page)
9 October 2008	Director appointed monika pais (1 page)
12 August 2008	Director appointed adele ann abigail (2 pages)
12 August 2008	Director appointed adele ann abigail (2 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
4 April 2008	Return made up to 02/03/08; full list of members (5 pages)
4 April 2008	Return made up to 02/03/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 30 June 2007 (21 pages)
31 January 2008	Full accounts made up to 30 June 2007 (21 pages)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
1 May 2007	New director appointed (1 page)
1 May 2007	New director appointed (1 page)
30 March 2007	Return made up to 02/03/07; full list of members (3 pages)
30 March 2007	Return made up to 02/03/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 30 June 2006 (24 pages)
2 January 2007	Full accounts made up to 30 June 2006 (24 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
22 March 2006	Return made up to 02/03/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 30 June 2005 (20 pages)
29 December 2005	Full accounts made up to 30 June 2005 (20 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
22 March 2005	Return made up to 02/03/05; full list of members (2 pages)
22 March 2005	Return made up to 02/03/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 30 June 2004 (20 pages)
23 December 2004	Full accounts made up to 30 June 2004 (20 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
11 May 2004	Listing of particulars (118 pages)
11 May 2004	Listing of particulars (118 pages)
29 March 2004	Return made up to 02/03/04; full list of members (3 pages)
29 March 2004	Return made up to 02/03/04; full list of members (3 pages)
27 March 2004	Registered office changed on 27/03/04 from: 9 henrietta place london W1G 0NB (1 page)
27 March 2004	Registered office changed on 27/03/04 from: 9 henrietta place london W1G 0NB (1 page)
22 January 2004	Listing of particulars (7 pages)
22 January 2004	Listing of particulars (7 pages)
6 January 2004	Full accounts made up to 30 June 2003 (20 pages)
6 January 2004	Full accounts made up to 30 June 2003 (20 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (8 pages)
9 May 2003	Listing of particulars (127 pages)
9 May 2003	New director appointed (8 pages)
9 May 2003	Listing of particulars (127 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
7 April 2003	Return made up to 02/03/03; full list of members (7 pages)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Secretary resigned (1 page)
18 February 2003	New secretary appointed (1 page)
18 February 2003	Secretary resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
28 January 2003	Full accounts made up to 30 June 2002 (20 pages)
28 January 2003	Full accounts made up to 30 June 2002 (20 pages)
26 January 2003	Secretary resigned (1 page)
26 January 2003	Secretary resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
8 May 2002	Listing of particulars (123 pages)
8 May 2002	Listing of particulars (123 pages)
26 April 2002	Return made up to 02/03/02; full list of members (7 pages)
26 April 2002	Return made up to 02/03/02; full list of members (7 pages)
27 March 2002	New secretary appointed (2 pages)
27 March 2002	New secretary appointed (2 pages)
9 January 2002	Full accounts made up to 30 June 2001 (20 pages)
9 January 2002	Full accounts made up to 30 June 2001 (20 pages)
28 December 2001	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 August 2001	Memorandum and Articles of Association (119 pages)
22 August 2001	Memorandum and Articles of Association (119 pages)
22 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Listing of particulars (59 pages)
15 May 2001	Listing of particulars (59 pages)
8 May 2001	Return made up to 02/03/01; no change of members (6 pages)
8 May 2001	Return made up to 02/03/01; no change of members (6 pages)
7 March 2001	Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 8 henrietta place london W1M 9AG (1 page)
21 February 2001	Listing of particulars (24 pages)
21 February 2001	Listing of particulars (24 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
25 January 2001	Full accounts made up to 30 June 2000 (21 pages)
25 January 2001	Full accounts made up to 30 June 2000 (21 pages)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
20 January 2001	New director appointed (2 pages)
20 January 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
11 October 2000	Memorandum and Articles of Association (82 pages)
11 October 2000	Memorandum and Articles of Association (82 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
1 June 2000	Listing of particulars (122 pages)
1 June 2000	Listing of particulars (122 pages)
28 March 2000	Return made up to 02/03/00; full list of members (8 pages)
28 March 2000	Return made up to 02/03/00; full list of members (8 pages)
24 December 1999	Full accounts made up to 30 June 1999 (21 pages)
24 December 1999	Full accounts made up to 30 June 1999 (21 pages)
27 September 1999	Listing of particulars (97 pages)
27 September 1999	Listing of particulars (97 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
22 May 1999	Director resigned (1 page)
22 May 1999	New director appointed (2 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
27 March 1999	Particulars of mortgage/charge (3 pages)
19 March 1999	Return made up to 02/03/99; full list of members (6 pages)
19 March 1999	Return made up to 02/03/99; full list of members (6 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
6 January 1999	Particulars of mortgage/charge (7 pages)
14 December 1998	Full accounts made up to 30 June 1998 (16 pages)
14 December 1998	Full accounts made up to 30 June 1998 (16 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	New director appointed (2 pages)
8 July 1998	New director appointed (2 pages)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
16 June 1998	Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
28 April 1998	Full accounts made up to 30 September 1997 (13 pages)
28 April 1998	Full accounts made up to 30 September 1997 (13 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned (1 page)
2 April 1998	Memorandum and Articles of Association (31 pages)
2 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (13 pages)
2 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 April 1998	£ sr [email protected] 20/02/98 (2 pages)
2 April 1998	Conve 20/02/98 (1 page)
2 April 1998	Memorandum and Articles of Association (31 pages)
2 April 1998	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (13 pages)
2 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
2 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
2 April 1998	£ sr [email protected] 20/02/98 (2 pages)
2 April 1998	Conve 20/02/98 (1 page)
1 April 1998	Return made up to 02/03/98; full list of members (10 pages)
11 March 1998	Memorandum and Articles of Association (84 pages)
11 March 1998	Memorandum and Articles of Association (84 pages)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
27 January 1998	Director's particulars changed (1 page)
27 January 1998	Director's particulars changed (1 page)
16 December 1997	Company name changed grand metropolitan finance P.L.C\certificate issued on 16/12/97 (2 pages)
16 December 1997	Company name changed grand metropolitan finance P.L.C\certificate issued on 16/12/97 (2 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
6 August 1997	Director's particulars changed (1 page)
6 August 1997	Director's particulars changed (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
1 April 1997	Return made up to 02/03/97; full list of members (15 pages)
1 April 1997	Return made up to 02/03/97; full list of members (15 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
27 February 1997	Full accounts made up to 30 September 1996 (12 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	Director resigned (1 page)
10 December 1996	Director resigned (1 page)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
19 November 1996	£ ic 5665000000/3710000000 18/10/96 £ sr [email protected]=1955000000 (1 page)
19 November 1996	£ ic 5665000000/3710000000 18/10/96 £ sr [email protected]=1955000000 (1 page)
2 November 1996	Memorandum and Articles of Association (36 pages)
2 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
2 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 November 1996	Ad 18/10/96--------- £ si [email protected]=2005000000 £ ic 3660000000/5665000000 (2 pages)
2 November 1996	£ nc 3660000000/5665000000 18/10/96 (1 page)
2 November 1996	Memorandum and Articles of Association (36 pages)
2 November 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
2 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (8 pages)
2 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
2 November 1996	Ad 18/10/96--------- £ si [email protected]=2005000000 £ ic 3660000000/5665000000 (2 pages)
2 November 1996	£ nc 3660000000/5665000000 18/10/96 (1 page)
8 October 1996	Director's particulars changed (1 page)
8 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
3 October 1996	Director's particulars changed (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
11 June 1996	Registered office changed on 11/06/96 from: 20 st james's square london SW1Y 4RR (1 page)
16 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 May 1996	Ad 01/05/96--------- £ si [email protected]=900000000 £ ic 2760000000/3660000000 (2 pages)
16 May 1996	£ nc 2760000000/3660000000 01/05/96 (1 page)
16 May 1996	Director's particulars changed (1 page)
16 May 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (13 pages)
16 May 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (13 pages)
16 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (13 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
16 May 1996	Ad 01/05/96--------- £ si [email protected]=900000000 £ ic 2760000000/3660000000 (2 pages)
16 May 1996	£ nc 2760000000/3660000000 01/05/96 (1 page)
16 May 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
25 April 1996	Director's particulars changed (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
17 April 1996	Director resigned (1 page)
17 April 1996	New director appointed (1 page)
24 March 1996	Return made up to 02/03/96; full list of members (12 pages)
24 March 1996	Return made up to 02/03/96; full list of members (12 pages)
7 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1996	£ nc 1760000000/2760000000 27/02/96 (1 page)
7 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (6 pages)
7 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (6 pages)
7 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 March 1996	£ nc 1760000000/2760000000 27/02/96 (1 page)
5 March 1996	Director resigned (1 page)
5 March 1996	Director resigned (1 page)
29 February 1996	Full accounts made up to 30 September 1995 (11 pages)
29 February 1996	Full accounts made up to 30 September 1995 (11 pages)
11 January 1996	Ad 03/01/96--------- £ si [email protected]=500000000 £ ic 1260000000/1760000000 (2 pages)
11 January 1996	Ad 03/01/96--------- £ si [email protected]=500000000 £ ic 1260000000/1760000000 (2 pages)
2 January 1996	Memorandum and Articles of Association (40 pages)
2 January 1996	Memorandum and Articles of Association (40 pages)
28 December 1995	Ad 08/12/95--------- £ si [email protected]=605000000 £ ic 655000000/1260000000 (2 pages)
28 December 1995	Nc inc already adjusted 08/12/95 (1 page)
28 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
28 December 1995	Ad 08/12/95--------- £ si [email protected]=605000000 £ ic 655000000/1260000000 (2 pages)
28 December 1995	Nc inc already adjusted 08/12/95 (1 page)
28 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (10 pages)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
28 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (20 pages)
30 November 1995	New director appointed (4 pages)
30 November 1995	New director appointed (4 pages)
17 November 1995	Memorandum and Articles of Association (46 pages)
17 November 1995	Memorandum and Articles of Association (46 pages)
9 November 1995	Ad 24/10/95--------- £ si [email protected]= 400000000 £ ic 255000000/655000000 (2 pages)
9 November 1995	Nc inc already adjusted 24/10/95 (1 page)
9 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
9 November 1995	Ad 24/10/95--------- £ si [email protected]= 400000000 £ ic 255000000/655000000 (2 pages)
9 November 1995	Nc inc already adjusted 24/10/95 (1 page)
9 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (5 pages)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
31 October 1995	Director resigned (4 pages)
31 October 1995	Director resigned (4 pages)
17 October 1995	Director resigned;new director appointed (6 pages)
17 October 1995	Director resigned;new director appointed (6 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
5 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	New director appointed (4 pages)
12 June 1995	Listing of particulars (20 pages)
12 June 1995	Listing of particulars (20 pages)
23 March 1995	Return made up to 02/03/95; full list of members (26 pages)
23 March 1995	Return made up to 02/03/95; full list of members (13 pages)
14 March 1995	Full accounts made up to 30 September 1994 (10 pages)
14 March 1995	Full accounts made up to 30 September 1994 (10 pages)
10 March 1995	Listing of particulars (54 pages)
10 March 1995	Listing of particulars (54 pages)
13 April 1994	Full accounts made up to 30 September 1993 (10 pages)
13 April 1994	Full accounts made up to 30 September 1993 (10 pages)
23 March 1993	Return made up to 02/03/93; full list of members (16 pages)
12 March 1993	Full accounts made up to 30 September 1992 (9 pages)
12 March 1993	Full accounts made up to 30 September 1992 (9 pages)
13 April 1992	Full accounts made up to 30 September 1991 (9 pages)
13 April 1992	Full accounts made up to 30 September 1991 (9 pages)
7 September 1991	Full accounts made up to 30 September 1990 (8 pages)
7 September 1991	Full accounts made up to 30 September 1990 (8 pages)
31 May 1990	Full accounts made up to 30 September 1989 (8 pages)
31 May 1990	Full accounts made up to 30 September 1989 (8 pages)
28 April 1983	Accounts made up to 30 September 1982 (8 pages)
28 April 1983	Accounts made up to 30 September 1982 (8 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
10 December 1981	Company name changed\certificate issued on 10/12/81 (2 pages)
2 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
2 November 1981	Certificate of re-registration from Private to Public Limited Company (1 page)
26 January 1973	Company name changed\certificate issued on 26/01/73 (2 pages)
26 January 1973	Company name changed\certificate issued on 26/01/73 (2 pages)
23 April 1926	Certificate of incorporation (1 page)
23 April 1926	Certificate of incorporation (1 page)