DE BEERS CORPORATE SECRETARY LIMITED

Company number 03971521

Date	Type	Description	View / Download
06 May 2016	CH01	Director's details changed for Mr Stephen Christopher Lussier on 12 April 2016	(2 pages)
03 Mar 2016	ANNOTATION	Rectified This document was removed from the public register on 06/12/2016 as it was factually inaccurate
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
02 Mar 2016	TM02	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
28 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1	(6 pages)
27 Apr 2015	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(1 page)
24 Apr 2015	AD02	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 Aug 2014	AP03	Appointment of Andrew William Hodges as a secretary on 9 July 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Andrew Donovan as a secretary on 30 June 2014	(1 page)
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)
09 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 1	(5 pages)
01 Apr 2014	AP01	Appointment of Mr Lee David Hazelwood as a director	(2 pages)
05 Mar 2014	TM01	Termination of appointment of Varda Shine as a director	(1 page)
22 Jan 2014	AP01	Appointment of Mr Faried Sallie as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Michael Page as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
30 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(6 pages)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
08 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
10 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
15 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)