DE BEERS UK LIMITED

Company number 02054170

Date	Type	Description	View / Download
10 Sep 2020	AP01	Appointment of Caitlin Fay Arthur as a director on 9 September 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 24 May 2020 with updates	(4 pages)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 52,447,731	(3 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(45 pages)
31 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
31 May 2019	CH01	Director's details changed for Mr Nicholas Martin Byers on 23 May 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Jeanine Catherine Frankish as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of Alison Elizabeth Tattershall as a director on 1 March 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(55 pages)
01 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Richard Graham Giles as a director on 13 October 2017	(1 page)
13 Oct 2017	AP01	Appointment of Alison Elizabeth Tattershall as a director on 13 October 2017	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(7 pages)
13 Mar 2017	AD04	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN	(1 page)
13 Mar 2017	CH01	Director's details changed for Mr Faried Sallie on 13 March 2017	(2 pages)
13 Mar 2017	CH01	Director's details changed for Mr Richard Graham Giles on 13 March 2017	(2 pages)
13 Mar 2017	AD01	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017	(1 page)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
20 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 32,856,822	(10 pages)
05 May 2016	CH01	Director's details changed for Mr David Spencer Fricker on 27 October 2014	(2 pages)
03 Mar 2016	TM02	Termination of appointment of a secretary	(1 page)
02 Mar 2016	ANNOTATION	Rectified TM01 was removed from the register on 25/11/2016 as it was invalid
02 Mar 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 1 March 2016	(2 pages)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)

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