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DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2026 CS01 Confirmation statement made on 13 April 2026 with no updates
View PDF Confirmation statement made on 13 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 15 pages (15 pages)
16 Apr 2025 CS01 Confirmation statement made on 13 April 2025 with no updates
View PDF Confirmation statement made on 13 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2025 AP01 Appointment of Mr Stuart Paul Huntley as a director on 28 January 2025
View PDF Appointment of Mr Stuart Paul Huntley as a director on 28 January 2025 - link opens in a new window - 2 pages (2 pages)
13 Jan 2025 TM01 Termination of appointment of Irina Natarajan as a director on 13 January 2025
View PDF Termination of appointment of Irina Natarajan as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
29 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
15 Apr 2024 CS01 Confirmation statement made on 13 April 2024 with updates
View PDF Confirmation statement made on 13 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
09 May 2023 TM02 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023 CERTNM Company name changed de beers intangibles LIMITED\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
View PDF Company name changed de beers intangibles LIMITED\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-12
- link opens in a new window - 3 pages (3 pages)
24 Mar 2023 AP01 Appointment of Mrs Irina Natarajan as a director on 23 March 2023
View PDF Appointment of Mrs Irina Natarajan as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AP01 Appointment of Mrs Michelle Bossenger as a director on 23 March 2023
View PDF Appointment of Mrs Michelle Bossenger as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 AP01 Appointment of Mrs Yvonne Shave as a director on 23 March 2023
View PDF Appointment of Mrs Yvonne Shave as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023 TM01 Termination of appointment of Esther Lulai Oberbeck as a director on 23 March 2023
View PDF Termination of appointment of Esther Lulai Oberbeck as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023 TM01 Termination of appointment of Lee David Hazelwood as a director on 23 March 2023
View PDF Termination of appointment of Lee David Hazelwood as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
05 Jul 2022 CH01 Director's details changed for Ms Esther Oberbeck on 5 July 2022
View PDF Director's details changed for Ms Esther Oberbeck on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 AP01 Appointment of Mr Thomas Paul Foster Johnson as a director on 30 June 2022
View PDF Appointment of Mr Thomas Paul Foster Johnson as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022 TM01 Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022
View PDF Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
View PDF Confirmation statement made on 13 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022 AD02 Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA
View PDF Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA - link opens in a new window - 1 page (1 page)
06 Dec 2021 CH04 Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
View PDF Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021 - link opens in a new window - 1 page (1 page)