DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

Date	Type	Description	View / Download
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)
27 Apr 2021	PSC05	Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 26 April 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
27 Apr 2021	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 27 April 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
16 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
16 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Nov 2020	CC04	Statement of company's objects	(2 pages)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(14 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
06 Dec 2019	PSC02	Notification of Anglo American Diamond Holdings Limited as a person with significant control on 6 December 2019	(2 pages)
06 Dec 2019	PSC07	Cessation of Riverbank Investments Limited as a person with significant control on 6 December 2019	(1 page)
22 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
23 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
17 Jan 2019	CH01	Director's details changed for Mr Lee David Hazelwood on 11 January 2019	(2 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
20 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(6 pages)
14 Mar 2017	CH01	Director's details changed for Mr Faried Sallie on 13 March 2017	(2 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 Stephen Christopher Lussier 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)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)

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