Diageo Finance Us Limited

Company Name	Diageo Finance Us Limited
Company Status	Active
Company Number	04036745
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 10 months ago)
Previous Names	United Distillers & Vintners Limited and Diageo Spare Company No.5 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	Current
Appointed	08 March 2018(17 years, 8 months after company formation)
Appointment Duration	6 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Ms Kara Elizabeth Major
Date of Birth	April 1977 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	01 August 2018(18 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Ian Thrustle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2021(21 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Leslie Irwin Jackson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Andrew Mark Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Rosebery Road Langley Vale Epsom KT18 6AB

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	6 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2013)
Role	Statutory Compliance Director
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mr John James Nicholls
Status	Resigned
Appointed	23 September 2010(10 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 February 2012)
Role	Company Director
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr John James Nicholls
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(10 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2018)
Role	Chartered Secretary
Country of Residence	England
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(10 years, 8 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

Director Name	Mr Jose Alberto Ibeas Franco
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 December 2011(11 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Mrs Claire Elizabeth Matthews
Status	Resigned
Appointed	02 February 2012(11 years, 6 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	Mr David Heginbottom
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Dr GyÖRgy Geiszl
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	28 February 2013(12 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 October 2013)
Role	Acting Assistant Treasurer
Country of Residence	Hungary
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Monika Pais
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	28 February 2013(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Hungary
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(14 years, 2 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(14 years, 2 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(15 years, 3 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(15 years, 10 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

Director Name	Mr Vinod Rao
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 January 2017(16 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 March 2019)
Role	Company Director
Country of Residence	New Delhi India
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Mr Prabhaharan Viswanathan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 2017(17 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Secretary Name	Jonathan Michael Guttridge
Status	Resigned
Appointed	05 January 2018(17 years, 5 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

Director Name	Csaba Hajos
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	13 March 2019(18 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 September 2022)
Role	Treasury And Financial Reporting Senior Manager
Country of Residence	Hungary
Correspondence Address	Dozsa Gyorgy Ut 144. Budapest 1134

Director Name	Mr Christopher Mark Lewin
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2020(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Tg Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	150 Aldersgate Street London EC1A 4EJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months (resigned 23 September 2010)
Correspondence Address	Lakeside Drive Park Royal London NW10 7HQ

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Resigned
Appointed	22 June 2001(11 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 23 September 2010)
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

1 at £1	Udv (Sj) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£83,251,000
Cash	£2,000
Current Liabilities	£1,217,890,000

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 July 2023 (10 months, 1 week ago)
Next Return Due	20 July 2024 (2 months, 1 week from now)

Filing History

31 August 2020	Director's details changed for Csaba Hajos on 31 August 2020 (2 pages)
3 August 2020	Termination of appointment of Prabhaharan Viswanathan as a director on 1 August 2020 (1 page)
3 August 2020	Appointment of Christopher Mark Lewin as a director on 1 August 2020 (2 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
23 January 2020	Full accounts made up to 30 June 2019 (20 pages)
5 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
19 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)
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)
1 August 2018	Appointment of Kara Elizabeth Major as a director on 1 August 2018 (2 pages)
1 August 2018	Termination of appointment of David Frederick Harlock as a director on 1 August 2018 (1 page)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
23 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)
26 January 2018	Full accounts made up to 30 June 2017 (19 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)
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)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 July 2017 with updates (4 pages)
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)
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 (16 pages)
27 January 2017	Full accounts made up to 30 June 2016 (16 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)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 7 July 2016 with updates (5 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)
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 (12 pages)
12 December 2015	Full accounts made up to 30 June 2015 (12 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)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (7 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (7 pages)
22 January 2015	Full accounts made up to 30 June 2014 (12 pages)
22 January 2015	Full accounts made up to 30 June 2014 (12 pages)
6 October 2014	Appointment of Edward Mcshane 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	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 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)
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 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)
15 July 2014	Aud res sect 519 (2 pages)
15 July 2014	Aud res sect 519 (2 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (7 pages)
8 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 1 (7 pages)
21 March 2014	Full accounts made up to 30 June 2013 (12 pages)
21 March 2014	Full accounts made up to 30 June 2013 (12 pages)
11 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 for Nandor Makos (4 pages)
11 March 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the TM01 for Nandor Makos (4 pages)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (19 pages)
2 January 2014	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (19 pages)
12 December 2013	Appointment of Mr David Heginbottom as a director (2 pages)
12 December 2013	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
12 December 2013	Appointment of Monika Pais as a director (2 pages)
12 December 2013	Termination of appointment of Nandor Makos as a director ANNOTATION A Second Filed TM01 is registered on 11/03/2014 (2 pages)
12 December 2013	Termination of appointment of Nandor Makos as a director ANNOTATION A Second Filed TM01 is registered on 11/03/2014 (2 pages)
12 December 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
12 December 2013	Appointment of Mr David Heginbottom as a director (2 pages)
12 December 2013	Appointment of Monika Pais as a director (2 pages)
12 December 2013	Termination of appointment of GyÃ¶rgy Geiszl as a director (1 page)
12 December 2013	Appointment of Dr GyÃ¶rgy Geiszl as a director (2 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (18 pages)
6 November 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (18 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013 and again on 02/01/2014 (7 pages)
19 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 06/11/2013 and again on 02/01/2014 (7 pages)
19 April 2013	Company name changed diageo spare company no.5 LIMITED\certificate issued on 19/04/13 CONNOT ‐ (3 pages)
19 April 2013	Company name changed diageo spare company no.5 LIMITED\certificate issued on 19/04/13 CONNOT ‐ (3 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 pages)
12 November 2012	Accounts for a dormant company made up to 30 June 2012 (4 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)
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 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 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)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
9 March 2012	Termination of appointment of David Heginbottom as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore as a director (1 page)
6 March 2012	Termination of appointment of Gavin Crickmore 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	Appointment of Miss Claire Elizabeth Kynaston as a secretary (2 pages)
29 February 2012	Termination of appointment of John James 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 James Nicholls as a secretary (1 page)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
2 January 2012	Accounts for a dormant company made up to 30 June 2011 (4 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
23 December 2011	Appointment of Mr Jose Alberto Ibeas Franco as a director (2 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
12 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 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)
18 April 2011	Appointment of Mr John James Nicholls as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 April 2011	Appointment of Mr David Heginbottom as a director (2 pages)
18 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 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 Sally Moore as a director (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Sally Catherine Moore on 7 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
8 December 2010	Director's details changed for Nandor Makos on 8 December 2010 (2 pages)
1 November 2010	Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 (2 pages)
1 November 2010	Director's details changed for Mr Gavin Paul Crickmore 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	Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 (2 pages)
19 October 2010	Change of name notice (2 pages)
19 October 2010	Company name changed united distillers & vintners 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)
19 October 2010	Company name changed united distillers & vintners LIMITED\certificate issued on 19/10/10 RES15 ‐ Change company name resolution on 2010-10-14 (2 pages)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Mr Gavin Paul Crickmore as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Paul Derek Tunnacliffe as a director (2 pages)
29 September 2010	Appointment of Sally Catherine Moore as a director (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Appointment of Nandor Makos as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a director (1 page)
29 September 2010	Appointment of Mr Andrew Mark Smith as a director (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer B Limited as a secretary (1 page)
29 September 2010	Appointment of Mr John James Nicholls as a secretary (2 pages)
29 September 2010	Termination of appointment of Diageo Corporate Officer a Limited as a director (1 page)
29 September 2010	Appointment of Mr. Charles Dawson Coase as a director (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Secretary's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010	Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
16 January 2010	Accounts for a dormant company made up to 30 June 2009 (4 pages)
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	Registered office address changed from , 8 Henrietta Place, London, W1G 0NB on 4 December 2009 (1 page)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
22 July 2009	Return made up to 28/06/09; full list of members (3 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
3 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
15 July 2008	Return made up to 28/06/08; full list of members (3 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
6 July 2007	Return made up to 28/06/07; full list of members (2 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
17 August 2006	Return made up to 28/06/06; full list of members (2 pages)
17 August 2006	Return made up to 28/06/06; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
11 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 August 2005	Return made up to 28/06/05; full list of members (2 pages)
9 August 2005	Return made up to 28/06/05; full list of members (2 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
10 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 28/06/04; full list of members (2 pages)
7 July 2004	Return made up to 28/06/04; full list of members (2 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 May 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
6 July 2003	Return made up to 28/06/03; full list of members (5 pages)
6 July 2003	Return made up to 28/06/03; full list of members (5 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
8 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
23 July 2002	Return made up to 28/06/02; full list of members (5 pages)
23 July 2002	Return made up to 28/06/02; full list of members (5 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
23 August 2001	Return made up to 28/06/01; full list of members (5 pages)
23 August 2001	Return made up to 28/06/01; full list of members (5 pages)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	Secretary resigned (1 page)
19 July 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
19 July 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Registered office changed on 12/07/01 from: 150 aldersgate street, london, EC1A 4EJ (1 page)
12 July 2001	New secretary appointed (2 pages)
2 February 2001	Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/02/01 (2 pages)
2 February 2001	Company name changed guinness united distillers & vin tners LIMITED\certificate issued on 01/02/01 (2 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
14 July 2000	Incorporation (18 pages)
14 July 2000	Incorporation (18 pages)

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