Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
PSC07 |
Cessation of Forevermark Limited as a person with significant control on 1 January 2025
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08 Jan 2025 |
PSC02 |
Notification of De Beers Uk Limited as a person with significant control on 1 January 2025
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05 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
PSC02 |
Notification of Forevermark Limited as a person with significant control on 4 March 2022
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08 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 July 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Mmetla Masire as a director on 6 May 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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07 May 2024 |
AP01 |
Appointment of Shon Randhawa as a director on 27 April 2024
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14 Apr 2024 |
AP01 |
Appointment of Sandrine Conseiller as a director on 28 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of David Alexander Prager as a director on 28 March 2024
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of David Anthony Kellie as a director
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29 Jan 2024 |
AP01 |
Appointment of David Anthony Kellie as a director on 31 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Eric Dunham Ingle as a director on 31 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Eira Margaret Thomas as a director on 22 August 2023
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Sep 2023 |
TM01 |
Termination of appointment of Manit Mukeshkumar Shah as a director on 20 May 2023
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24 Aug 2023 |
AP01 |
Appointment of Eric Dunham Ingle as a director on 9 August 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Kristal Kaye as a director on 30 June 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Stephen Christopher Lussier as a director on 1 January 2023
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03 Jan 2023 |
AP01 |
Appointment of Mr David Alexander Prager as a director on 1 January 2023
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Sergey Ivanov as a director on 25 February 2022
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02 Dec 2021 |
AP01 |
Appointment of Mr Patrik Coppens as a director on 30 November 2021
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