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)
|
|
07 Mar 2024 |
TM01 |
Termination of appointment of Rasila Hirji Vaghjiani as a director on 1 March 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Juliet Diana Wiles as a director on 20 February 2024
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Ms Rasila Hirji Vaghjiani as a director on 9 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Stephen Christopher Lussier as a director on 6 October 2023
|
|
|
15 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
AP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
|
|
|
09 May 2023 |
TM02 |
Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Antoine Pierre Charles Borde as a director on 9 March 2023
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Ms Juliet Diana Wiles as a director on 30 November 2022
|
|
|
01 Dec 2022 |
AP01 |
Appointment of Mr Ryan Laurence William Perry as a director on 30 November 2022
|
|
|
01 Dec 2022 |
TM01 |
Termination of appointment of Neil Jason Ventura as a director on 30 November 2022
|
|
|
01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Steven Edward Coe as a director on 28 July 2022
|
|
|
06 Dec 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|
|
18 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Oct 2021 |
PSC05 |
Change of details for De Beers Uk Limited as a person with significant control on 26 April 2021
|
|
|
12 Oct 2021 |
AD01 |
Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 12 October 2021
|
|
|
14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
|
|
|
27 Apr 2021 |
CH04 |
Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021
|
|
|
27 Apr 2021 |
AD01 |
Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021
|
|
|
27 Apr 2021 |
PSC05 |
Change of details for De Beers Uk Limited as a person with significant control on 26 April 2021
|
|
|
13 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|