DIAGEO FINANCING TURKEY LIMITED: Filings

  • Overview

    Company NameDIAGEO FINANCING TURKEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08189798
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIAGEO FINANCING TURKEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Thrustle as a director on Apr 30, 2026

    1 pagesTM01

    Accounts for a small company made up to Jun 30, 2025

    20 pagesAA

    Director's details changed for Dorotea Keresztesi on Oct 27, 2025

    2 pagesCH01

    Appointment of Dorotea Keresztesi as a director on Oct 27, 2025

    2 pagesAP01

    Confirmation statement made on Sep 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    21 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The rights attaching to, or the terms of issue of any share of the company otherwise provide dividends may be declared and/or paid by the company in any currency or currencies the board may decide in using n exchange rate selected by the board 27/06/2023
    RES13

    Accounts for a small company made up to Jun 30, 2022

    20 pagesAA

    Director's details changed for Ms Kara Elizabeth Major on Sep 29, 2022

    2 pagesCH01

    Termination of appointment of Claire-Louise Jordan as a director on Sep 26, 2022

    1 pagesTM01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Director's details changed for Ian Thrustle on Mar 21, 2022

    2 pagesCH01

    Director's details changed for Mrs Claire-Louise Jordan on Mar 21, 2022

    2 pagesCH01

    Director's details changed for Ms Kara Elizabeth Major on Mar 21, 2022

    2 pagesCH01

    Director's details changed for Mr James Matthew Crayden Edmunds on Mar 21, 2022

    2 pagesCH01

    Change of details for Udv (Sj) Limited as a person with significant control on Mar 21, 2022

    2 pagesPSC05

    Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on Mar 21, 2022

    1 pagesAD01

    Accounts for a small company made up to Jun 30, 2021

    20 pagesAA

    Appointment of Ian Thrustle as a director on Sep 30, 2021

    2 pagesAP01

    Termination of appointment of Christopher Mark Lewin as a director on Sep 30, 2021

    1 pagesTM01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mrs Claire-Louise Jordan on May 05, 2021

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0