Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DE BEERS JEWELLERS LIMITED

Company number 04117269

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
08 Apr 2026 AP01 Appointment of Emmanuelle Nodale as a director on 27 March 2026
View PDF Appointment of Emmanuelle Nodale as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 AP01 Appointment of Mr Shaun Simon Wills as a director on 27 March 2026
View PDF Appointment of Mr Shaun Simon Wills as a director on 27 March 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 TM01 Termination of appointment of Simon Thomas Ian Andrews as a director on 26 March 2026
View PDF Termination of appointment of Simon Thomas Ian Andrews as a director on 26 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on 26 March 2026
View PDF Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on 26 March 2026 - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 30 November 2025 with no updates
View PDF Confirmation statement made on 30 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 40 pages (40 pages)
15 Jul 2025 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 - 41 pages (41 pages)
21 Feb 2025 TM01 Termination of appointment of Celine Assimon as a director on 11 February 2025
View PDF Termination of appointment of Celine Assimon as a director on 11 February 2025 - link opens in a new window - 1 page (1 page)
02 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024 TM01 Termination of appointment of Alex Pregnolato as a director on 6 September 2024
View PDF Termination of appointment of Alex Pregnolato as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 AP01 Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024
View PDF Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 AP01 Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024
View PDF Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 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 - 33 pages (33 pages)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with updates
View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023 AP04 Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Increase the company by issuing 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Increase the company by issuing 11/05/2023
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
24 May 2023 SH01 Statement of capital following an allotment of shares on 15 May 2023
  • USD 890,800,000
View PDF Statement of capital following an allotment of shares on 15 May 2023
  • USD 890,800,000
- link opens in a new window - 11 pages (11 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)
12 Dec 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 - 35 pages (35 pages)
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 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)
11 Jan 2022 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
01 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2021 AD02 Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA
View PDF Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA - link opens in a new window - 1 page (1 page)
14 Oct 2021 PSC05 Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021
View PDF Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)