DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
23 Jun 2020	AA	Full accounts made up to 30 June 2019	(24 pages)
06 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with updates	(4 pages)
10 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 USD 300,000,000 GBP 22,576,293	(4 pages)
31 May 2019	AA	Full accounts made up to 30 June 2018	(23 pages)
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
19 Mar 2019	CH01	Director's details changed for Csaba Hajos on 19 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Csaba Hajos as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Vinod Rao as a director on 13 March 2019	(1 page)
26 Sep 2018	CH01	Director's details changed for Kara Elizabeth Major on 26 September 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr David Frederick Harlock as a director on 1 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of David Frederick Harlock as a director on 1 August 2018	(1 page)
01 Aug 2018	AP01	Appointment of Kara Elizabeth Major as a director on 1 August 2018	(2 pages)
23 Apr 2018	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018	(1 page)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(4 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
19 Mar 2018	PSC02	Notification of Diageo Investment Holdings Limited as a person with significant control on 10 April 2016	(2 pages)
09 Mar 2018	TM01	Termination of appointment of John James Nicholls as a director on 9 March 2018	(1 page)
09 Mar 2018	AP01	Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018	(2 pages)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
05 Jan 2018	AP03	Appointment of Jonathan Michael Guttridge as a secretary on 5 January 2018	(2 pages)
05 Jan 2018	TM02	Termination of appointment of Claire Elizabeth Matthews as a secretary on 5 January 2018	(1 page)
09 Nov 2017	CH01	Director's details changed for Mr David Frederick Harlock on 3 October 2016	(2 pages)
04 Sep 2017	AP01	Appointment of Mr Prabhaharan Viswanathan as a director on 31 August 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Edward Mcshane as a director on 31 August 2017	(1 page)

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