DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

Date	Type	Description	View / Download
29 Jul 2024	AA	Full accounts made up to 31 December 2023	(14 pages)
15 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
01 Aug 2023	AA	Full accounts made up to 31 December 2022	(14 pages)
09 May 2023	TM02	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023	(1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	(30 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	(3 pages)
13 Apr 2023	CERTNM	Company name changed de beers intangibles LIMITED\certificate issued on 13/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12	(3 pages)
24 Mar 2023	AP01	Appointment of Mrs Irina Natarajan as a director on 23 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Mrs Michelle Bossenger as a director on 23 March 2023	(2 pages)
24 Mar 2023	AP01	Appointment of Mrs Yvonne Shave as a director on 23 March 2023	(2 pages)
24 Mar 2023	TM01	Termination of appointment of Esther Lulai Oberbeck as a director on 23 March 2023	(1 page)
24 Mar 2023	TM01	Termination of appointment of Lee David Hazelwood as a director on 23 March 2023	(1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	(15 pages)
05 Jul 2022	CH01	Director's details changed for Ms Esther Oberbeck on 5 July 2022	(2 pages)
30 Jun 2022	AP01	Appointment of Mr Thomas Paul Foster Johnson as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
20 Apr 2022	AD02	Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA	(1 page)
06 Dec 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
14 Oct 2021	PSC05	Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021	(2 pages)
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	(1 page)
29 Sep 2021	AP01	Appointment of Ms Esther Oberbeck as a director on 27 September 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Faried Sallie as a director on 31 July 2021	(1 page)