DE BEERS UK LIMITED
Active - Accounts Filed
General Information
NAME
DE BEERS UK LIMITED
COMPANY NUMBER
02054170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/1986
(38 years and 3 months old)
WEBSITE
www.debeersgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/1986
01/08/2008
DIAMOND TRADING COMPANY LIMITED(THE)
LONDON
EC1N 6RA
Telephone: 02074044444
TPS: No
17 Charterhouse Street
LONDON
EC1N 6RA
Telephone: 74044444
Belmont Road
Cambridge
Cambridgeshire
CB2 3AP
Belmont Road
Maidenhead
Berkshire
SL6 6JW
Telephone: 771234
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lemize Du Toit (930378708) has left the board |
| 03/10/2024 | New Board Member Kevin Darcy Smith (932774977) Appointed |
| 03/10/2024 | New Board Member Alasdair Darley Shepheard Cook (931046704) Appointed |
Credit Risk Overview
Want to learn more about DE BEERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE BEERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DE BEERS CORPORATE SECRETARY LIMITED 13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 16 Past: 0 |
View Report |
|
DE BEERS CORPORATE SECRETARY LIMITED 13/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO AMERICAN AUSTRALIA INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Lemize Du Toit (930378708) has left the board |
| 03/10/2024 | New Board Member Kevin Darcy Smith (932774977) Appointed |
| 03/10/2024 | New Board Member Alasdair Darley Shepheard Cook (931046704) Appointed |
| 03/10/2024 | New Board Member Alessandra Berry Ward Berridge (932774379) Appointed |
| 03/10/2024 | New Board Member Malebogo Itumeleng Mpugwa (932774500) Appointed |
| 03/10/2024 | New Board Member Richard Shaun Lawson (928837601) Appointed |
| 03/10/2024 | Mark James Michael Corbett (930378759) has left the board |
| 03/10/2024 | Rajshree Mehta (931156766) has left the board |
| 03/10/2024 | Roger William Henderson (925019516) has left the board |
| 03/10/2024 | Caitlin Fay Arthur (927404895) has left the board |
| 03/07/2024 | Ryan Laurence William Perry (930213062) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Esther Lulai Oberbeck (917594858) has left the board |
| 08/01/2024 | Jonathan Andrew Blackhurst (930378270) has left the board |
| 05/08/2023 | New Accounts filed |
| 25/07/2023 | New Board Member Rajshree Mehta (931156766) Appointed |
| 24/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931096622) Appointed |
| 18/07/2023 | New Company Secretary DE BEERS CORPORATE SECRETARY LIMITED (931130413) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 05/01/2023 | New Board Member Jonathan Andrew Blackhurst (930378270) Appointed |
| 05/01/2023 | Nicholas Martin Byers (918419859) has left the board |
| 05/01/2023 | New Board Member Ryan Laurence William Perry (930213062) Appointed |
| 05/01/2023 | New Board Member Lemize Du Toit (930378708) Appointed |
| 05/01/2023 | New Board Member Mark James Michael Corbett (930378759) Appointed |
| 05/01/2023 | New Board Member Roger William Henderson (925019516) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Jeanine Catherine Frankish (925596827) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/04/2021 | Change in Reg. Office |
| 22/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 14/09/2020 | New Board Member Caitlin Fay Arthur (927404895) Appointed |
| 03/06/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Jeanine Catherine Frankish (925596827) Appointed |
| 05/03/2019 | Alison Elizabeth Tattershall (923897358) has left the board |
| 08/10/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | Richard Graham Giles (917957761) has left the board |
| 17/10/2017 | New Board Member Alison Elizabeth Tattershall (923897358) Appointed |
| 29/09/2017 | New Accounts filed |
| 04/06/2017 | New Confirmation Statement filed |
| 15/03/2017 | Change in Reg. Office |
| 08/08/2016 | New Accounts filed |
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