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DE BEERS JEWELLERS LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 04117269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- ASSIMON, Celine
- PREGNOLATO, Alex
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-30
- Age Of Company 2000-11-30 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Anglo American Diamond Holdings Limited
- -
- -
- Anglo American Diamond Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE BEERS DIAMOND JEWELLERS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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DE BEERS JEWELLERS LIMITED Company Description
- DE BEERS JEWELLERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04117269. Its current trading status is "live". It was registered 2000-11-30. It was previously called DE BEERS DIAMOND JEWELLERS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-30.It can be contacted at 17 Charterhouse Street .
Get DE BEERS JEWELLERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Beers Jewellers Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 2000-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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capital-allotment-shares (2023-05-24) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
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termination-director-company-with-name-termination-date (2022-06-30) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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accounts-with-accounts-type-full (2022-12-12) - AA
keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-11-30) - AD02
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-person-director-company-with-name-date (2021-09-28) - AP01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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confirmation-statement-with-updates (2021-12-01) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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change-person-director-company-with-change-date (2020-11-03) - CH01
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cessation-of-a-person-with-significant-control (2020-01-15) - PSC07
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change-to-a-person-with-significant-control (2020-01-15) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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change-of-name-notice (2018-06-15) - CONNOT
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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resolution (2018-06-15) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-10) - CH01
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accounts-with-accounts-type-full (2018-09-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-07) - AA
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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resolution (2017-10-09) - RESOLUTIONS
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resolution (2017-02-08) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-12-04) - PSC05
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change-sail-address-company-with-old-address-new-address (2017-12-04) - AD02
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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change-person-director-company-with-change-date (2017-12-07) - CH01
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change-person-director-company-with-change-date (2017-12-08) - CH01
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confirmation-statement-with-updates (2017-12-11) - CS01
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-17) - TM01
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accounts-with-accounts-type-group (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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capital-allotment-shares (2016-12-30) - SH01
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move-registers-to-sail-company-with-new-address (2016-12-13) - AD03
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confirmation-statement-with-updates (2016-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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change-sail-address-company-with-new-address (2016-12-13) - AD02
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-01-12) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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resolution (2015-01-15) - RESOLUTIONS
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capital-allotment-shares (2015-01-15) - SH01
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mortgage-satisfy-charge-full (2015-06-24) - MR04
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mortgage-satisfy-charge-full (2015-06-25) - MR04
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accounts-with-accounts-type-group (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-09-24) - CH01
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change-person-director-company-with-change-date (2015-12-07) - CH01
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capital-allotment-shares (2015-12-15) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-04-09) - SH01
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capital-allotment-shares (2014-01-07) - SH01
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resolution (2014-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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resolution (2014-04-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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change-sail-address-company-with-new-address (2014-12-29) - AD02
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change-person-director-company-with-change-date (2014-12-30) - CH01
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change-person-director-company-with-change-date (2014-12-31) - CH01
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accounts-with-accounts-type-group (2014-08-13) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-04) - CH01
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change-person-director-company-with-change-date (2013-01-07) - CH01
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resolution (2013-02-14) - RESOLUTIONS
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termination-director-company-with-name (2013-04-08) - TM01
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resolution (2013-02-18) - RESOLUTIONS
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capital-allotment-shares (2013-02-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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accounts-with-accounts-type-group (2013-07-10) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-04) - CH01
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appoint-person-director-company-with-name (2012-01-05) - AP01
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resolution (2012-01-10) - RESOLUTIONS
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capital-allotment-shares (2012-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
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accounts-with-accounts-type-group (2012-07-10) - AA
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termination-director-company-with-name (2012-10-12) - TM01
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appoint-person-director-company-with-name (2012-10-15) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-08) - SH01
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termination-director-company-with-name (2011-02-18) - TM01
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appoint-person-director-company-with-name (2011-02-18) - AP01
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change-person-director-company-with-change-date (2011-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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termination-director-company-with-name (2011-08-08) - TM01
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resolution (2011-09-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-11-16) - AA
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termination-director-company-with-name (2011-08-05) - TM01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-22) - AUD
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capital-allotment-shares (2010-07-21) - SH01
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accounts-with-accounts-type-group (2010-07-19) - AA
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termination-director-company-with-name (2010-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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capital-allotment-shares (2010-02-11) - SH01
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legacy (2010-12-31) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-14) - TM01
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legacy (2009-03-27) - 88(2)
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legacy (2009-03-20) - 123
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-16) - 363a
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legacy (2009-03-13) - 288a
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legacy (2009-03-13) - 88(2)
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legacy (2009-03-13) - 288b
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termination-secretary-company-with-name (2009-10-14) - TM02
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appoint-person-director-company-with-name (2009-11-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-05-13) - 288a
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accounts-with-accounts-type-group (2008-06-16) - AA
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legacy (2008-05-13) - 288b
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legacy (2008-04-02) - 395
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legacy (2008-03-27) - 395
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accounts-with-accounts-type-group (2008-01-14) - AA
keyboard_arrow_right 2007
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legacy (2007-12-20) - 88(2)R
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-17) - 288a
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legacy (2006-04-04) - 288a
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legacy (2006-07-18) - 88(2)R
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certificate-change-of-name-company (2006-11-01) - CERTNM
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legacy (2006-12-22) - 363s
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legacy (2006-04-04) - 288b
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legacy (2006-01-03) - 363s
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legacy (2006-07-17) - 288b
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accounts-with-accounts-type-group (2006-05-22) - AA
keyboard_arrow_right 2005
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legacy (2005-04-19) - 88(2)R
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resolution (2005-04-19) - RESOLUTIONS
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legacy (2005-04-19) - 123
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memorandum-articles (2005-04-19) - MEM/ARTS
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legacy (2005-03-15) - 88(2)R
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accounts-with-accounts-type-group (2005-06-22) - AA
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legacy (2005-07-14) - 88(2)R
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legacy (2005-11-29) - 88(2)R
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legacy (2005-03-10) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-03-24) - RESOLUTIONS
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2004-03-24) - CERT17
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legacy (2004-04-22) - 288a
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legacy (2004-04-22) - 288b
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court-order (2004-03-17) - OC
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legacy (2004-01-07) - 363a
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legacy (2004-01-19) - 288c
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resolution (2004-03-03) - RESOLUTIONS
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legacy (2004-04-22) - 287
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legacy (2004-03-03) - 123
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legacy (2004-03-03) - 88(2)R
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legacy (2004-05-05) - 88(2)R
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legacy (2004-06-21) - 88(2)R
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-08-11) - 88(2)R
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legacy (2004-11-17) - 88(2)R
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legacy (2004-11-18) - 287
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legacy (2004-12-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-30) - 288c
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legacy (2003-12-16) - 88(2)R
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legacy (2003-12-11) - 288b
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legacy (2003-01-28) - 363a
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-01-27) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-01-11) - 363a
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legacy (2002-01-07) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-21) - 288b
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certificate-change-of-name-company (2001-01-11) - CERTNM
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resolution (2001-01-21) - RESOLUTIONS
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legacy (2001-01-21) - 123
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-08-31) - 288a
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legacy (2001-09-05) - 288a
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legacy (2001-10-08) - 288a
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legacy (2001-10-12) - 288a
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legacy (2001-08-07) - 88(2)R
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resolution (2001-08-02) - RESOLUTIONS
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certificate-change-of-name-company (2001-07-30) - CERTNM
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legacy (2001-02-08) - 288a
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legacy (2001-02-02) - 288a
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legacy (2001-01-26) - 288a
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legacy (2001-01-21) - 225
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legacy (2001-01-21) - 88(2)R
keyboard_arrow_right 2000
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incorporation-company (2000-11-30) - NEWINC