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DE BEERS JEWELLERS TRADE MARK LIMITED

Company number 04117274

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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 Jul 2026 AA Accounts for a dormant company made up to 31 December 2025
View PDF Accounts for a dormant company made up to 31 December 2025 - link opens in a new window - 6 pages (6 pages)
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 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)
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)
03 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)
29 Sep 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 6 pages (6 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)
06 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)
06 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)
29 Jul 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Sep 2023 AP04 Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023
View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023 - link opens in a new window - 2 pages (2 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)
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)
01 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 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)
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021 PSC05 Change of details for De Beers Jewellers Limited as a person with significant control on 26 April 2021
View PDF Change of details for De Beers Jewellers Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 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)
30 Nov 2021 AD01 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 30 November 2021
View PDF Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)