DE BEERS TRADEMARKS LIMITED

Company number 04140608

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
18 Dec 2019	AD02	Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 20 Carlton House Terrace London United Kingdom SW1Y 5AN	(2 pages)
18 Dec 2019	AD03	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN	(2 pages)
17 Dec 2019	AD01	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 1 More London Place London SE1 2AF on 17 December 2019	(2 pages)
16 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-29	(1 page)
16 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	(10 pages)
17 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
17 Jan 2019	CH01	Director's details changed for Mr Lee David Hazelwood on 11 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Stephen Christopher Lussier on 11 January 2019	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 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)
16 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
22 Sep 2016	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 21 September 2016	(2 pages)
03 Mar 2016	ANNOTATION	Rectified TM01 was removed from the public register on the 12/12/2016 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)