Diageo Cl1 Limited

Company Name	Diageo Cl1 Limited
Company Status	Dissolved
Company Number	01732518
Category	Private Limited Company
Incorporation Date	17 June 1983(40 years, 10 months ago)
Dissolution Date	20 August 2022 (1 year, 8 months ago)
Previous Names	Precis (175) Limited and Grand Metropolitan Investments Limited

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	Mr James Matthew Crayden Edmunds
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2018(34 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 20 August 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	01 August 2018(35 years, 1 month after company formation)
Appointment Duration	4 years (closed 20 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	David Percy Nash
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 August 1994)
Role	Chairman And Chief Executive
Correspondence Address	Copcourt Manor Copcourt Tetsworth Oxfordshire OX9 7DE

Director Name	Peter Edward Blackburn Cawdron
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 years, 8 months after company formation)
Appointment Duration	4 years (resigned 28 March 1997)
Role	Group Strategy Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(9 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 June 1998)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Gerald Michael Nolan Corbett
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(11 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (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 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1995(12 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke House 6 Waldegrave Park Twickenham Middlesex TW1 4TE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(14 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(14 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Director Name	Ian Stewart Cray
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(17 years 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

Director Name	Robert Joseph Moore
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 January 2001(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 January 2003)
Role	Treasurer
Correspondence Address	11 Gayton Road Hampstead London NW3 1TX

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(18 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(21 years, 10 months 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 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(23 years, 2 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	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Ms Deirdre Ann Mahlan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2007(23 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winchester House 19 Hunting Close Esher Surrey KT10 8PB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(24 years 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 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 August 2008(25 years, 1 month 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	Anna Olive Magdelene Manz
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(25 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	99 Lady Margaret Road London N19 5ER

Director Name	Dr GyÃƒÂ–Rgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	12 October 2010(27 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	24 March 2011(27 years, 9 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(27 years, 9 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(28 years, 7 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 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(31 years, 3 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

Director Name	Mr Edward McShane
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(31 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Victoria Cooper
Status	Resigned
Appointed	05 November 2015(32 years, 4 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(32 years, 11 months 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(34 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 April 2018)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Contact

Website	diageo.com

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

776 at £1	Grand Metropolitan LTD 99.74% Ordinary
2 at £1	Grand Metropolitan LTD 0.26% Unclassified

Financials

Year	2014
Net Worth	£775
Current Liabilities	£324

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 August 2022	Final Gazette dissolved following liquidation (1 page)
20 May 2022	Return of final meeting in a members' voluntary winding up (9 pages)
25 April 2022	Liquidators' statement of receipts and payments to 26 February 2022 (11 pages)
23 March 2022	Director's details changed for Kara Elizabeth Major on 21 March 2022 (2 pages)
21 March 2022	Change of details for Grand Metropolitan Limited as a person with significant control on 21 March 2022 (2 pages)
4 May 2021	Liquidators' statement of receipts and payments to 26 February 2021 (10 pages)
10 March 2020	Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ to 25 Farringdon Street London EC4A 4AB on 10 March 2020 (2 pages)
9 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-27 (1 page)
9 March 2020	Appointment of a voluntary liquidator (3 pages)
9 March 2020	Declaration of solvency (5 pages)
3 December 2019	Termination of appointment of Vinod Rao as a director on 2 December 2019 (1 page)
3 December 2019	Termination of appointment of Prabhaharan Viswanathan as a director on 2 December 2019 (1 page)
20 May 2019	Solvency Statement dated 13/05/19 (1 page)
20 May 2019	Statement by Directors (1 page)
20 May 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2019	Statement of capital on 20 May 2019 GBP 2 (3 pages)
2 April 2019	Director's details changed for Mr Vinod Rao on 2 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
17 January 2019	Full accounts made up to 30 June 2018 (19 pages)
26 September 2018	Director's details changed for Kara Elizabeth Major on 26 September 2018 (2 pages)
2 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
24 April 2018	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018 (1 page)
9 March 2018	Termination of appointment of John James Nicholls as a director on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018 (2 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
25 January 2018	Full accounts made up to 30 June 2017 (18 pages)
5 January 2018	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018 (1 page)
5 January 2018	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018 (2 pages)
10 November 2017	Director's details changed for Mr David Frederick Harlock on 3 October 2016 (2 pages)
10 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)
27 January 2017	Full accounts made up to 30 June 2016 (21 pages)
27 January 2017	Full accounts made up to 30 June 2016 (21 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 778 (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 778 (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 (13 pages)
12 December 2015	Full accounts made up to 30 June 2015 (13 pages)
27 November 2015	Director's details changed for Mr Paul Derek Tunnacliffe on 28 January 2010 (2 pages)
27 November 2015	Director's details changed for Mr Paul Derek Tunnacliffe on 28 January 2010 (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)
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 778 (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 778 (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 778 (8 pages)
22 January 2015	Full accounts made up to 30 June 2014 (13 pages)
22 January 2015	Full accounts made up to 30 June 2014 (13 pages)
6 October 2014	Termination of appointment of David Heginbottom as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
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	Termination of appointment of Monika Pais as a director on 1 October 2014 (1 page)
6 October 2014	Termination of appointment of Monika Pais 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	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 Sharon Lynnette Fennessy 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)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
21 March 2014	Full accounts made up to 30 June 2013 (11 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 778 (8 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 778 (8 pages)
10 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 778 (8 pages)
15 October 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
15 October 2013	Termination of appointment of György Geiszl as a director (1 page)
3 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 778 (3 pages)
3 May 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 778 (3 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 April 2013	Full accounts made up to 30 June 2012 (11 pages)
5 April 2013	Full accounts made up to 30 June 2012 (11 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
2 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (9 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Statement of company's objects (2 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (9 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	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)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (9 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	Appointment of Mr John James Nicholls as a director (2 pages)
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)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (10 pages)
19 January 2011	Full accounts made up to 30 June 2010 (12 pages)
19 January 2011	Full accounts made up to 30 June 2010 (12 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)
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)
8 November 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
8 November 2010	Appointment of Monika Pais as a director (2 pages)
8 November 2010	Appointment of Monika Pais as a director (2 pages)
8 November 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
4 November 2010	Termination of appointment of Anna Manz as a director (1 page)
4 November 2010	Termination of appointment of Anna Manz as a director (1 page)
4 November 2010	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
4 November 2010	Appointment of Dr György Geiszl as a director (2 pages)
4 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
4 November 2010	Appointment of Mr David Heginbottom as a director (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
19 October 2010	Company name changed grand metropolitan investments LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
19 October 2010	Change of name notice (2 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
30 March 2010	Full accounts made up to 30 June 2009 (13 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (7 pages)
5 December 2009	Termination of appointment of Sally Moore as a director (1 page)
5 December 2009	Termination of appointment of Sally Moore as a director (1 page)
5 December 2009	Termination of appointment of Paul Tunnacliffe as a director (1 page)
5 December 2009	Termination of appointment of Paul Tunnacliffe as a director (1 page)
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 (3 pages)
4 August 2009	Director appointed andrew milner smith (3 pages)
30 July 2009	Appointment terminated director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2009	Solvency statement dated 24/06/09 (1 page)
26 June 2009	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 June 2009	Statement by directors (1 page)
26 June 2009	Solvency statement dated 24/06/09 (1 page)
26 June 2009	Min detail amend capital eff 26/06/09 (1 page)
26 June 2009	Statement by directors (1 page)
26 June 2009	Min detail amend capital eff 26/06/09 (1 page)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
28 April 2009	Director appointed anna olive magdelene manz (2 pages)
2 April 2009	Return made up to 02/03/09; full list of members (6 pages)
2 April 2009	Return made up to 02/03/09; full list of members (6 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
28 March 2009	Full accounts made up to 30 June 2008 (13 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
12 August 2008	Director appointed adele ann abigail (3 pages)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
9 May 2008	Return made up to 02/03/08; full list of members (9 pages)
9 May 2008	Return made up to 02/03/08; full list of members (9 pages)
20 March 2008	Full accounts made up to 30 June 2007 (13 pages)
20 March 2008	Full accounts made up to 30 June 2007 (13 pages)
5 February 2008	New director appointed (2 pages)
5 February 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)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
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)
30 November 2006	New director appointed (6 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (5 pages)
30 November 2006	New director appointed (6 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
11 April 2006	Full accounts made up to 30 June 2005 (14 pages)
11 April 2006	Full accounts made up to 30 June 2005 (14 pages)
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)
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)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
8 March 2005	Return made up to 02/03/05; full list of members (3 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
23 December 2004	Full accounts made up to 30 June 2004 (13 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
23 March 2004	Return made up to 02/03/04; full list of members (3 pages)
21 January 2004	Full accounts made up to 30 June 2003 (13 pages)
21 January 2004	Full accounts made up to 30 June 2003 (13 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)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
24 April 2003	Full accounts made up to 30 June 2002 (13 pages)
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)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (3 pages)
7 February 2003	Director resigned (1 page)
7 February 2003	New director appointed (5 pages)
7 February 2003	New director appointed (3 pages)
7 February 2003	New director appointed (5 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
5 May 2002	Full accounts made up to 30 June 2001 (14 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Secretary resigned (1 page)
2 April 2002	Return made up to 02/03/02; full list of members (6 pages)
2 April 2002	Return made up to 02/03/02; full list of members (6 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2001	Full accounts made up to 30 June 2000 (14 pages)
2 August 2001	Full accounts made up to 30 June 2000 (14 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
2 April 2001	Return made up to 02/03/01; no change of members (6 pages)
2 April 2001	Return made up to 02/03/01; no change of members (6 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
31 January 2001	Director's particulars changed (1 page)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	Director's particulars changed (1 page)
20 January 2001	Director resigned (1 page)
20 January 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
19 July 2000	New director appointed (1 page)
19 July 2000	New director appointed (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
27 April 2000	Full accounts made up to 30 June 1999 (15 pages)
9 March 2000	Return made up to 02/03/00; full list of members (8 pages)
9 March 2000	Return made up to 02/03/00; full list of members (8 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
19 March 1999	Return made up to 02/03/99; full list of members (8 pages)
10 February 1999	Full accounts made up to 30 June 1998 (14 pages)
10 February 1999	Full accounts made up to 30 June 1998 (14 pages)
30 July 1998	Full accounts made up to 30 September 1997 (15 pages)
30 July 1998	Full accounts made up to 30 September 1997 (15 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)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
1 April 1998	Return made up to 02/03/98; full list of members (7 pages)
1 April 1998	Return made up to 02/03/98; full list of members (7 pages)
19 January 1998	Secretary's particulars changed (1 page)
19 January 1998	Secretary's particulars changed (1 page)
21 August 1997	Full accounts made up to 30 September 1996 (14 pages)
21 August 1997	Full accounts made up to 30 September 1996 (14 pages)
12 August 1997	Director's particulars changed (1 page)
12 August 1997	Director's particulars changed (1 page)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 02/03/97; full list of members (11 pages)
24 April 1997	Return made up to 02/03/97; full list of members (11 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
6 January 1997	Ad 19/12/96--------- £ si 395000000@1=395000000 £ ic 700000002/1095000002 (2 pages)
6 January 1997	Ad 19/12/96--------- Â£ si 395000000@1=395000000 Â£ ic 700000002/1095000002 (2 pages)
6 January 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (22 pages)
6 January 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (22 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
19 November 1996	£ ic 1400000002/700000002 18/10/96 £ sr 700000000@1=700000000 (1 page)
19 November 1996	Â£ ic 1400000002/700000002 18/10/96 Â£ sr 700000000@1=700000000 (1 page)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 November 1996	Memorandum and Articles of Association (18 pages)
5 November 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
5 November 1996	Memorandum and Articles of Association (18 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 November 1996	Resolutions SRES13 ‐ Special resolution (6 pages)
28 October 1996	Â£ nc 5000000000/5700000000 18/10/96 (1 page)
28 October 1996	£ nc 5000000000/5700000000 18/10/96 (1 page)
28 October 1996	Ad 18/10/96--------- £ si 700000000@1=700000000 £ ic 700000002/1400000002 (2 pages)
28 October 1996	Ad 18/10/96--------- Â£ si 700000000@1=700000000 Â£ ic 700000002/1400000002 (2 pages)
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)
3 April 1996	Memorandum and Articles of Association (14 pages)
3 April 1996	Memorandum and Articles of Association (14 pages)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 March 1996	Return made up to 02/03/96; no change of members (7 pages)
24 March 1996	Return made up to 02/03/96; no change of members (7 pages)
15 December 1995	Nc inc already adjusted 29/11/95 (1 page)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Nc inc already adjusted 29/11/95 (1 page)
15 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 December 1995	Resolutions ORES13 ‐ Ordinary resolution (1 page)
23 November 1995	Full accounts made up to 30 September 1995 (14 pages)
23 November 1995	Full accounts made up to 30 September 1995 (14 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
4 October 1995	Director resigned;new director appointed (4 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
28 July 1995	Full accounts made up to 30 September 1994 (13 pages)
23 March 1995	Return made up to 02/03/95; full list of members (8 pages)
23 March 1995	Return made up to 02/03/95; full list of members (16 pages)
17 June 1983	Incorporation (15 pages)

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