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DE BEERS UK LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
Company Information
- Company registration number
- 02054170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Managing Directors
- ARTHUR, Caitlin Fay
- CORBETT, Mark James Michael
- DU TOIT, Lemize
- HENDERSON, Roger William, Dr
- MEHTA, Rajshree
- PERRY, Ryan Laurence William
- Company secretaries
- DE BEERS CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-10
- Age Of Company 1986-09-10 37 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- DE BEERS PLC (100.00%) Saint Helier (United Kingdom), Saint Helier, JE4 9WG, 3rd Floor 44 Esplanade
- ANGLO AMERICAN PLC (-%) United Kingdom, London, EC1N 6RA, 17 Charterhouse Street
- Beneficial Owners
- Anglo American Diamond Holdings Limited
- Government Of The Republic Of Botswana
Jurisdiction Particularities
- Company Name (english)
- de Beers UK Limited
- Additional Status Details
- Active
- Previous Names
- DIAMOND TRADING COMPANY LIMITED(THE)
- VAT Number
- GB243565264
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-24
- Annual Return
- Due Date: 2025-06-07
- Last Date: 2024-05-24
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DE BEERS UK LIMITED Company Description
- DE BEERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02054170. Its current trading status is "live". It was registered 1986-09-10. It was previously called DIAMOND TRADING COMPANY LIMITED(THE). It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-24.It can be contacted at 17 Charterhouse Street .
Get DE BEERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: De Beers Uk Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom
- 1986-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-24) - CS01
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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capital-allotment-shares (2024-03-07) - SH01
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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appoint-corporate-secretary-company-with-name-date (2023-07-14) - AP04
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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termination-director-company-with-name-termination-date (2023-01-03) - TM01
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accounts-with-accounts-type-full (2023-08-01) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-05) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-sail-address-company-with-old-address-new-address (2021-05-26) - AD02
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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mortgage-satisfy-charge-full (2021-06-14) - MR04
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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change-person-director-company-with-change-date (2021-05-24) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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accounts-with-accounts-type-full (2021-10-14) - AA
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-29) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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statement-of-companys-objects (2020-12-29) - CC04
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accounts-with-accounts-type-full (2020-10-29) - AA
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resolution (2020-12-29) - RESOLUTIONS
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memorandum-articles (2020-12-29) - MA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-13) - CH01
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confirmation-statement-with-updates (2017-05-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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move-registers-to-registered-office-company-with-new-address (2017-03-13) - AD04
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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accounts-with-accounts-type-full (2017-09-25) - AA
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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termination-secretary-company (2016-03-03) - TM02
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change-person-director-company-with-change-date (2016-05-05) - CH01
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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accounts-with-accounts-type-full (2016-08-04) - AA
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legacy (2016-03-02) - ANNOTATION
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-29) - CH01
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-14) - AD03
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-secretary-company-with-name (2014-06-17) - TM02
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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termination-director-company-with-name (2014-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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accounts-with-accounts-type-full (2014-08-15) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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second-filing-of-form-with-form-type-made-up-date (2012-07-26) - RP04
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accounts-with-accounts-type-full (2012-06-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
keyboard_arrow_right 2010
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legacy (2010-12-07) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-04-22) - AA
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legacy (2010-03-24) - MG01
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resolution (2010-02-19) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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legacy (2009-07-22) - 288b
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-25) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-22) - 288b
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certificate-change-of-name-company (2008-08-01) - CERTNM
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-06-03) - 288c
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legacy (2008-10-23) - 288a
-
legacy (2008-05-07) - 88(3)
-
legacy (2008-10-27) - 288b
-
legacy (2008-12-08) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-10-24) - 288a
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legacy (2008-05-07) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-06-29) - 363s
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legacy (2007-09-13) - 288b
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legacy (2007-10-04) - 288b
-
legacy (2007-11-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-30) - 288b
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legacy (2006-08-15) - 288a
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-23) - 88(2)R
-
legacy (2006-01-23) - 123
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accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-05-04) - 288a
-
legacy (2006-06-21) - 363s
-
legacy (2006-04-06) - 288b
-
legacy (2006-08-09) - 288c
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-11) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288b
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legacy (2005-09-22) - 288b
-
legacy (2005-06-14) - 363a
-
legacy (2005-06-14) - 288a
-
legacy (2005-06-14) - 288b
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accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-09) - 288b
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legacy (2004-06-09) - 363s
-
legacy (2004-03-29) - 288b
-
legacy (2004-09-22) - 288b
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accounts-with-accounts-type-full (2004-09-21) - AA
-
legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-10-01) - AUD
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-07-10) - 288a
-
legacy (2003-06-24) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-31) - AA
-
legacy (2002-07-01) - 363s
-
legacy (2002-07-01) - 288b
-
legacy (2002-09-04) - 288a
-
legacy (2002-09-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-11-26) - 288b
-
legacy (2001-11-26) - 288a
-
legacy (2001-07-06) - 363s
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accounts-with-accounts-type-full (2001-04-23) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-16) - 363s
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legacy (2000-06-29) - 288a
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accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-07-13) - 288a
keyboard_arrow_right 1999
-
legacy (1999-07-23) - 287
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legacy (1999-06-18) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full (1998-04-21) - AA
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 363s
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accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-02-01) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-06-17) - 363s
-
legacy (1996-12-16) - 288b
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-31) - AA
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legacy (1995-05-31) - 363s
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legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-25) - 363s
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legacy (1994-05-05) - 288
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accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-04-22) - 288
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legacy (1994-09-20) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-16) - AA
-
legacy (1992-07-22) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-08-13) - AA
-
legacy (1991-08-12) - 363b
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resolution (1991-06-29) - RESOLUTIONS
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legacy (1991-01-03) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-25) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-13) - 363
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accounts-with-accounts-type-small (1989-05-24) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-02) - AA
-
legacy (1988-07-13) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-04-11) - AA
-
legacy (1987-07-27) - 363
-
legacy (1987-08-03) - 288
keyboard_arrow_right 1986
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incorporation-company (1986-09-10) - NEWINC
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legacy (1986-10-02) - 224
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legacy (1986-12-11) - 288
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certificate-incorporation (1986-09-10) - CERTINC