DE BEERS JEWELLERS TRADE MARK LIMITED

Company number 04117274

Date	Type	Description	View / Download
09 Sep 2024	TM01	Termination of appointment of Alex Pregnolato as a director on 6 September 2024	(1 page)
06 Sep 2024	AP01	Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on 5 September 2024	(2 pages)
06 Sep 2024	AP01	Appointment of Mr Simon Thomas Ian Andrews as a director on 5 September 2024	(2 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(6 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	(3 pages)
02 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
21 Sep 2023	AP04	Appointment of De Beers Corporate Secretary Limited as a secretary on 20 September 2023	(2 pages)
09 May 2023	TM02	Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 1 May 2023	(1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
30 Jun 2022	TM01	Termination of appointment of Stephen Christopher Lussier as a director on 30 June 2022	(1 page)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	(3 pages)
30 Nov 2021	PSC05	Change of details for De Beers Jewellers Limited as a person with significant control on 26 April 2021	(2 pages)
30 Nov 2021	AD02	Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN England to 17 Charterhouse Street London EC1N 6RA	(1 page)
30 Nov 2021	AD01	Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 30 November 2021	(1 page)
06 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
30 Sep 2021	TM01	Termination of appointment of Richard Graham Giles as a director on 30 September 2021	(1 page)
28 Sep 2021	AP01	Appointment of Mr Alex Pregnolato as a director on 27 September 2021	(2 pages)
27 Apr 2021	CH04	Secretary's details changed for Anglo American Corporate Secretary Limited on 26 April 2021	(1 page)
01 Feb 2021	AD01	Registered office address changed from 45 Old Bond Street London W1S 4QT United Kingdom to 17 Charterhouse Street London London EC1N 6RA on 1 February 2021	(1 page)
01 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(30 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Nov 2020	CC04	Statement of company's objects	(2 pages)
03 Nov 2020	CH01	Director's details changed for Mr Richard Graham Giles on 12 October 2020	(2 pages)