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DIAGEO FINANCE PLC - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00213393
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Marlborough Street
- London
- W1F 7HS
- United Kingdom 16 Great Marlborough Street, London, W1F 7HS, United Kingdom UK
Management
- Geschäftsführung
- EDMUNDS, James Matthew Crayden
- MAJOR, Kara Elizabeth
- PAIS, Monika
- THRUSTLE, Ian
- JORDAN, Claire-Louise
- Prokuristen
- EDMUNDS, James Matthew Crayden
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 23.04.1926
- Alter der Firma 1926-04-23 98 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Diageo Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- GRAND METROPOLITAN FINANCE P.L.C
- Rechtsträger-Kennung (LEI)
- BPF79TJMIH3DK8XCKI50
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2013-03-02
- Jahresmeldung
- Fälligkeit: 2024-03-23
- Letzte Einreichung: 2023-03-09
✓
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DIAGEO FINANCE PLC Firmenbeschreibung
- DIAGEO FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00213393. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1926 registriert. DIAGEO FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen GRAND METROPOLITAN FINANCE P.L.C ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.03.2013.Die Firma kann schriftlich über 16 Great Marlborough Street erreicht werden.
Jetzt sichern DIAGEO FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diageo Finance Plc - 16 Great Marlborough Street, London, W1F 7HS, United Kingdom, Grossbritannien
- 1926-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00213393#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00213393#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00213393#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-12) - AA
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accounts-with-accounts-type-full (2002-01-09) - AA
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legacy (2002-05-20) - 288a
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legacy (2001-01-31) - 288a
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accounts-with-accounts-type-full (2001-01-25) - AA
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legacy (2001-01-20) - 288a
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legacy (2001-01-31) - 288c
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legacy (2001-02-21) - PROSP
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legacy (2001-01-20) - 288b
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legacy (2001-05-08) - 363(190)
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legacy (2001-05-08) - 363(353)
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legacy (2001-03-07) - 287
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legacy (2001-05-15) - PROSP
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memorandum-articles (2001-08-22) - MEM/ARTS
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legacy (2001-12-28) - 288c
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resolution (2001-08-22) - RESOLUTIONS
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legacy (2001-05-08) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-03-28) - 363a
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legacy (2000-06-01) - PROSP
-
legacy (2000-07-19) - 288a
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legacy (2000-07-19) - 288b
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memorandum-articles (2000-10-11) - MEM/ARTS
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legacy (2000-12-22) - 288b
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keyboard_arrow_right 1999
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legacy (1999-03-27) - 395
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legacy (1999-01-06) - 395
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accounts-with-accounts-type-full (1999-12-24) - AA
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legacy (1999-09-27) - PROSP
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legacy (1999-05-22) - 288b
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legacy (1999-05-22) - 288a
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legacy (1999-03-19) - 363a
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keyboard_arrow_right 1998
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legacy (1998-07-08) - 288b
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accounts-with-accounts-type-full (1998-12-14) - AA
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legacy (1998-01-27) - 288c
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resolution (1998-04-02) - RESOLUTIONS
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legacy (1998-02-26) - 288b
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memorandum-articles (1998-03-11) - MEM/ARTS
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legacy (1998-04-01) - 363a
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legacy (1998-04-02) - 122
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legacy (1998-04-02) - 88(2)R
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legacy (1998-04-16) - 288b
-
legacy (1998-04-16) - 288a
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-06-16) - 225
-
legacy (1998-07-08) - 288a
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memorandum-articles (1998-04-02) - MEM/ARTS
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keyboard_arrow_right 1997
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legacy (1997-04-01) - 363a
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resolution (1997-01-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-02-27) - AA
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legacy (1997-04-11) - 288b
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legacy (1997-07-27) - 288b
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legacy (1997-08-06) - 288c
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legacy (1997-09-16) - 288b
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legacy (1997-10-13) - 288a
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legacy (1997-10-17) - 288a
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certificate-change-of-name-company (1997-12-16) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-03-05) - PROSP
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accounts-with-accounts-type-full (1996-02-29) - AA
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legacy (1996-01-11) - 88(2)R
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memorandum-articles (1996-01-02) - MEM/ARTS
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resolution (1996-03-07) - RESOLUTIONS
-
resolution (1996-05-16) - RESOLUTIONS
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legacy (1996-03-05) - 288
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resolution (1996-11-02) - RESOLUTIONS
-
legacy (1996-03-07) - 123
-
legacy (1996-10-03) - 288
-
legacy (1996-03-24) - 363a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-10) - 288b
-
legacy (1996-12-04) - 288a
-
legacy (1996-11-19) - 122
-
memorandum-articles (1996-11-02) - MEM/ARTS
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legacy (1996-11-02) - 88(2)R
-
legacy (1996-11-02) - 123
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-10-08) - 288c
-
legacy (1996-06-11) - 287
-
legacy (1996-05-16) - 88(2)R
-
legacy (1996-05-16) - 123
-
legacy (1996-05-16) - 288
-
legacy (1996-04-25) - 288
-
legacy (1996-04-17) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
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resolution (1995-12-28) - RESOLUTIONS
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-09) - RESOLUTIONS
-
legacy (1995-11-30) - 288
-
legacy (1995-12-28) - 123
-
legacy (1995-11-09) - 123
-
legacy (1995-12-28) - 88(2)R
-
legacy (1995-11-07) - 288
-
legacy (1995-10-31) - 288
-
legacy (1995-10-17) - 288
-
legacy (1995-11-09) - 88(2)R
-
legacy (1995-10-05) - 288
-
legacy (1995-10-04) - 288
-
legacy (1995-06-12) - PROSP
-
legacy (1995-03-23) - 363x
-
accounts-with-accounts-type-full (1995-03-14) - AA
-
legacy (1995-03-10) - PROSP
-
memorandum-articles (1995-11-17) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-05) - 288
-
legacy (1994-03-31) - 288
-
legacy (1994-06-16) - 288
-
legacy (1994-03-16) - 363x
-
legacy (1994-03-28) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
resolution (1993-03-15) - RESOLUTIONS
-
legacy (1993-11-25) - 288
-
legacy (1993-11-17) - 288
-
legacy (1993-12-11) - 288
-
legacy (1993-03-16) - 288
-
legacy (1993-12-13) - 288
-
legacy (1993-12-31) - PROSP
-
legacy (1993-03-15) - 88(2)R
-
legacy (1993-03-15) - 123
-
accounts-with-accounts-type-full (1993-03-12) - AA
-
legacy (1993-03-23) - 363x
-
legacy (1993-01-10) - 288
-
legacy (1993-07-12) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-16) - 288
-
accounts-with-accounts-type-full (1992-04-13) - AA
-
legacy (1992-04-03) - 288
-
legacy (1992-03-24) - 363x
-
legacy (1992-03-17) - 288
-
legacy (1992-02-24) - 288
-
legacy (1992-06-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-09-04) - 288
-
accounts-with-accounts-type-full (1991-09-07) - AA
-
legacy (1991-02-18) - 288
-
legacy (1991-03-03) - 288
-
legacy (1991-04-12) - 287
-
legacy (1991-05-10) - 363x
-
legacy (1991-08-19) - 288
-
legacy (1991-12-20) - 288
-
legacy (1991-11-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-15) - 288
-
legacy (1990-03-08) - 288
-
legacy (1990-03-19) - 288
-
legacy (1990-04-12) - 363
-
legacy (1990-04-25) - 288
-
legacy (1990-08-08) - 288
-
accounts-with-accounts-type-full (1990-05-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-07-20) - 288
-
legacy (1989-09-27) - 288
-
legacy (1989-06-19) - 288
-
legacy (1989-04-25) - 363
-
accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-03-15) - 288
-
legacy (1989-01-30) - 288
-
legacy (1989-01-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-04-27) - 363
-
legacy (1988-11-10) - 288
-
accounts-with-accounts-type-full (1988-03-03) - AA
-
legacy (1988-04-14) - 288
-
legacy (1988-07-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-04-14) - 363
-
legacy (1987-09-21) - 288
-
legacy (1987-09-11) - 288
-
legacy (1987-07-28) - 288
-
legacy (1987-06-12) - 288
-
accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-05) - 288
-
legacy (1986-05-19) - 288
Alle in den Warenkorb
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-04-28) - AA
Alle in den Warenkorb
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-11-02) - CERT5
-
certificate-change-of-name-company (1981-12-10) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1973
-
certificate-change-of-name-company (1973-01-26) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1926
-
miscellaneous (1926-04-23) - MISC
