DE BEERS JEWELLERS UK LIMITED

Company number 04423720

Date	Type	Description	View / Download
01 Oct 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
29 Sep 2020	TM01	Termination of appointment of Francois Louis Michel Delage as a director on 29 September 2020	(1 page)
25 Sep 2020	AP04	Appointment of Anglo American Corporate Secretary Limited as a secretary on 24 September 2020	(2 pages)
25 Sep 2020	AP01	Appointment of Celine Assimon as a director on 24 September 2020	(2 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
02 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(5 pages)
01 May 2019	PSC05	Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 15 June 2018	(2 pages)
10 Dec 2018	CH01	Director's details changed for Chief Executive Officer Francois Louis Michel Delage on 29 November 2018	(2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
15 Jun 2018	AP01	Appointment of Mr Stephen Christopher Lussier as a director on 13 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Vincent Zimmermann as a director on 13 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Richard Graham Giles as a director on 13 June 2018	(2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-13	(3 pages)
27 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
04 Dec 2017	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 20 Carlton House Terrace London SW1Y 5AN	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
03 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
28 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA	(1 page)
21 Dec 2016	AD01	Registered office address changed from , 17 Charterhouse Street, London, EC1N 6RA to 17 Charterhouse Street London London EC1N 6RA on 21 December 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1	(4 pages)
16 May 2016	CH01	Director's details changed for Mr Francois Louis Michel Delage on 9 May 2016	(2 pages)
11 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
05 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1	(4 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next