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DE BEERS CAPITAL SOUTHERN AFRICA LIMITED

Company number 13938348

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Feb 2026	CS01	Confirmation statement made on 22 February 2026 with no updates	View PDF Confirmation statement made on 22 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 18 pages (18 pages)
23 Sep 2025	TM01	Termination of appointment of Roger William Henderson as a director on 23 September 2025	View PDF Termination of appointment of Roger William Henderson as a director on 23 September 2025 - link opens in a new window - 1 page (1 page)
24 Feb 2025	CS01	Confirmation statement made on 23 February 2025 with no updates	View PDF Confirmation statement made on 23 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)
05 Jul 2024	TM01	Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024	View PDF Termination of appointment of Richard Shaun Lawson as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AP01	Appointment of Ms Susanne Naa Okailey Swaniker-Tettey as a director on 17 June 2024	View PDF Appointment of Ms Susanne Naa Okailey Swaniker-Tettey as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 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)
06 Jul 2023	AP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 4 July 2023	View PDF Appointment of De Beers Corporate Secretary Limited as a secretary on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM02	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 3 July 2023	View PDF Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 4 March 2022	View PDF Appointment of Anglo American Corporate Secretary Limited as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-24 ZAR 1,000,000	View PDF Incorporation Statement of capital on 2022-02-24 ZAR 1,000,000 - link opens in a new window - 41 pages (41 pages)

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