DE BEERS UK LIMITED

Company number 02054170

Date	Type	Description	View / Download
04 Jan 2016	TM02	Termination of appointment of Ashley Louise Gerrard as a secretary on 4 December 2015	(1 page)
04 Jan 2016	AP03	Appointment of Andrew William Hodges as a secretary on 4 December 2015	(2 pages)
29 Oct 2015	CH01	Director's details changed for Mr David Spencer Fricker on 19 October 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(47 pages)
20 Jul 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 32,856,822	(10 pages)
14 Jul 2015	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(1 page)
24 Apr 2015	TM01	Termination of appointment of Laura Ann Flowerdew as a director on 24 April 2015	(1 page)
17 Dec 2014	TM02	Termination of appointment of Andrew William Hodges as a secretary on 2 December 2014	(1 page)
17 Dec 2014	AP03	Appointment of Ms Ashley Louise Gerrard as a secretary on 2 December 2014	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(43 pages)
29 Jul 2014	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
29 Jul 2014	AP03	Appointment of Andrew William Hodges as a secretary on 25 July 2014	(2 pages)
26 Jun 2014	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014	(1 page)
24 Jun 2014	AD01	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 32,856,822	(10 pages)
18 Jun 2014	AP01	Appointment of Mr Jonathan David Harrison Savage as a director	(2 pages)
18 Jun 2014	AP01	Appointment of Faried Sallie as a director	(2 pages)
18 Jun 2014	TM01	Termination of appointment of Matthew Free as a director	(1 page)
17 Jun 2014	TM02	Termination of appointment of Andrew Donovan as a secretary	(1 page)
13 Jan 2014	AP01	Appointment of Mr Richard Graham Giles as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Nicholas Martin Byers as a director	(2 pages)
02 Jan 2014	TM01	Termination of appointment of Michael Page as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(44 pages)
24 Jun 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(17 pages)
20 Mar 2013	AP01	Appointment of Ms Laura Ann Flowerdew as a director	(2 pages)

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