DE BEERS INTANGIBLES LIMITED (03971521)

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Status :

active

Updated :

23 Apr 2019

Qynn Score :

1

Incorporated :

13 Apr 2000

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Shareholders :

1

Resigned Directors :

4

Resigned Secretaries :

6

SIC Codes :

82990

Latest Financials

Address

20 Carlton House Terrace,
London,
United Kingdom,
SW1Y 5AN

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

20 Carlton House Terrace London SW1Y 5AN

Date From

13/03/2017

Date To

Current

 

Address

20 Carlton House Terrace, London, United Kingdom, SW1Y 5AN

Date From

13/03/2017

Date To

13/03/2017

 

Address

20 Carlton House Terrace London SW1Y 5AN United Kingdom

Date From

26/06/2014

Date To

13/03/2017

 

Address

17 Charterhouse Street London EC1N 6RA

Date From

24/06/2014

Date To

26/06/2014

 

Address

20 Carlton House Terrace London SW1Y 5AN

Date From

30/11/-0001

Date To

24/06/2014

Confirmation Statment

23 April 2019

Director Details Changed for Mr Lee David Hazelwood

17 January 2019

Accounts

12 July 2018

Confirmation Statment

20 April 2018

Accounts

25 September 2017

Confirmation Statment

13 April 2017

Director Details Changed for Mr Faried Sallie

14 March 2017

Address Change

13 March 2017

Director Details Changed for Mr Stephen Christopher Lussier

13 March 2017

Register(s) moved to registered office address

13 March 2017

Accounts

1 October 2016

Appointment of Anglo American Corporate Secretary Limited

22 September 2016

Director Details Changed for Mr Stephen Christopher Lussier

6 May 2016

Annual Return

6 May 2016

Termination of appointment of Andrew William Hodges

2 March 2016

Termination of appointment of Andrew William Hodges

2 March 2016

Accounts

8 October 2015

Annual Return

28 April 2015

Register(s) moved to registered inspection location

27 April 2015

Address Change

24 April 2015

Accounts

7 October 2014

Termination of appointment of Andrew Donovan

6 August 2014

Appointment of Andrew William Hodges

6 August 2014

Address Change

26 June 2014

Address Change

24 June 2014

Annual Return

9 May 2014

Appointment of Mr Lee David Hazelwood

1 April 2014

Termination of appointment of Varda Shine

5 March 2014

Appointment of Mr Faried Sallie

22 January 2014

Termination of appointment of Michael Page

13 January 2014

Accounts

23 September 2013

Annual Return

30 May 2013

Accounts

18 June 2012

Annual Return

8 May 2012

Accounts

6 June 2011

Annual Return

10 May 2011

Annual Return

15 April 2010

Director Details Changed for Michael Barrie Page

15 April 2010

Director Details Changed for Varda Shine

15 April 2010

Accounts

30 March 2010

legacy

20 April 2009

legacy

20 April 2009

Accounts

12 February 2009

legacy

16 April 2008

Accounts

25 February 2008

Accounts

5 September 2007

legacy

8 May 2007

Accounts

18 September 2006

legacy

9 August 2006

legacy

26 April 2006

legacy

22 September 2005

legacy

22 September 2005

Accounts

21 September 2005

legacy

19 September 2005

legacy

19 September 2005

legacy

19 September 2005

legacy

29 April 2005

legacy

6 October 2004

legacy

6 October 2004

Accounts

13 July 2004

legacy

20 April 2004

legacy

23 December 2003

Auditors Resignation

1 October 2003

Accounts

16 August 2003

legacy

30 April 2003

legacy

6 June 2002

Accounts

31 May 2002

legacy

26 November 2001

legacy

26 November 2001

Accounts

29 October 2001

legacy

9 May 2001

legacy

9 January 2001

legacy

9 January 2001

legacy

6 July 2000

Resolutions

30 June 2000

legacy

30 June 2000

Resolutions

30 June 2000

legacy

30 June 2000

Resolutions

30 June 2000

legacy

30 June 2000

Resolutions

30 June 2000

legacy

30 June 2000

legacy

30 June 2000

Name Change

19 June 2000

Incorporation

13 April 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEERS INTANGIBLES LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

23/04/2019

Description

Confirmation statement made on 13/04/2019 with updates

Type

Officers

Date

17/01/2019

Description

Directors details changed for Mr Lee David Hazelwood on 11/01/2019

Type

Accounts

Date

12/07/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

20/04/2018

Description

Confirmation statement made on 13/04/2018 with no updates

Type

Accounts

Date

25/09/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

13/04/2017

Description

Confirmation statement made on 13/04/2017 with updates

Type

Officers

Date

14/03/2017

Description

Directors details changed for Mr Faried Sallie on 13/03/2017

Type

Address

Date

13/03/2017

Description

Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13/03/2017

Type

Officers

Date

13/03/2017

Description

Directors details changed for Mr Stephen Christopher Lussier on 13/03/2017

Type

Address

Date

13/03/2017

Description

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

Type

Accounts

Date

01/10/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

22/09/2016

Description

Appointment of Anglo American Corporate Secretary Limited as a secretary on 21/09/2016

Type

Officers

Date

06/05/2016

Description

Directors details changed for Mr Stephen Christopher Lussier on 12/04/2016

Type

Annual Return

Date

06/05/2016

Description

Annual return made up to 13/04/2016 with full list of shareholders

Type

Officers

Date

02/03/2016

Description

Termination of appointment of Andrew William Hodges as a secretary on 29/02/2016

Type

Officers

Date

02/03/2016

Description

Termination of appointment of Andrew William Hodges as a secretary on 29/02/2016

Type

Accounts

Date

08/10/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

28/04/2015

Description

Annual return made up to 13/04/2015 with full list of shareholders

Type

Address

Date

27/04/2015

Description

Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

Type

Address

Date

24/04/2015

Description

Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

Type

Accounts

Date

07/10/2014

Description

Full accounts made up to 31/12/2013

Type

Officers

Date

06/08/2014

Description

Termination of appointment of Andrew Donovan as a secretary on 30/06/2014

Type

Officers

Date

06/08/2014

Description

Appointment of Andrew William Hodges as a secretary on 09/07/2014

Type

Address

Date

26/06/2014

Description

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26/06/2014

Type

Address

Date

24/06/2014

Description

Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24/06/2014

Type

Annual Return

Date

09/05/2014

Description

Annual return made up to 13/04/2014 with full list of shareholders

Type

Officers

Date

01/04/2014

Description

Appointment of Mr Lee David Hazelwood as a director

Type

Officers

Date

05/03/2014

Description

Termination of appointment of Varda Shine as a director

Type

Officers

Date

22/01/2014

Description

Appointment of Mr Faried Sallie as a director

Type

Officers

Date

13/01/2014

Description

Termination of appointment of Michael Page as a director

Type

Accounts

Date

23/09/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

30/05/2013

Description

Annual return made up to 13/04/2013 with full list of shareholders

Type

Accounts

Date

18/06/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

08/05/2012

Description

Annual return made up to 13/04/2012 with full list of shareholders

Type

Accounts

Date

06/06/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

10/05/2011

Description

Annual return made up to 13/04/2011 with full list of shareholders

Type

Annual Return

Date

15/04/2010

Description

Annual return made up to 13/04/2010 with full list of shareholders

Type

Officers

Date

15/04/2010

Description

Directors details changed for Michael Barrie Page on 13/04/2010

Type

Officers

Date

15/04/2010

Description

Directors details changed for Varda Shine on 13/04/2010

Type

Accounts

Date

30/03/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

20/04/2009

Description

legacy

Type

Officers

Date

20/04/2009

Description

legacy

Type

Accounts

Date

12/02/2009

Description

Full accounts made up to 31/12/2008

Type

Annual Return

Date

16/04/2008

Description

legacy

Type

Accounts

Date

25/02/2008

Description

Full accounts made up to 31/12/2007

Type

Accounts

Date

05/09/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

08/05/2007

Description

legacy

Type

Accounts

Date

18/09/2006

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

09/08/2006

Description

legacy

Type

Annual Return

Date

26/04/2006

Description

legacy

Type

Officers

Date

22/09/2005

Description

legacy

Type

Officers

Date

22/09/2005

Description

legacy

Type

Accounts

Date

21/09/2005

Description

Full accounts made up to 31/12/2004

Type

Officers

Date

19/09/2005

Description

legacy

Type

Officers

Date

19/09/2005

Description

legacy

Type

Officers

Date

19/09/2005

Description

legacy

Type

Annual Return

Date

29/04/2005

Description

legacy

Type

Officers

Date

06/10/2004

Description

legacy

Type

Officers

Date

06/10/2004

Description

legacy

Type

Accounts

Date

13/07/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

20/04/2004

Description

legacy

Type

Officers

Date

23/12/2003

Description

legacy

Type

Auditors

Date

01/10/2003

Description

Auditors resignation

Type

Accounts

Date

16/08/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

30/04/2003

Description

legacy

Type

Annual Return

Date

06/06/2002

Description

legacy

Type

Accounts

Date

31/05/2002

Description

Full accounts made up to 31/12/2001

Type

Officers

Date

26/11/2001

Description

legacy

Type

Officers

Date

26/11/2001

Description

legacy

Type

Accounts

Date

29/10/2001

Description

Full accounts made up to 31/12/2000

Type

Annual Return

Date

09/05/2001

Description

legacy

Type

Officers

Date

09/01/2001

Description

legacy

Type

Officers

Date

09/01/2001

Description

legacy

Type

Address

Date

06/07/2000

Description

legacy

Type

Resolution

Date

30/06/2000

Description

Resolutions

Type

Officers

Date

30/06/2000

Description

legacy

Type

Resolution

Date

30/06/2000

Description

Resolutions

Type

Address

Date

30/06/2000

Description

legacy

Type

Resolution

Date

30/06/2000

Description

Resolutions

Type

Accounts

Date

30/06/2000

Description

legacy

Type

Resolution

Date

30/06/2000

Description

Resolutions

Type

Officers

Date

30/06/2000

Description

legacy

Type

Officers

Date

30/06/2000

Description

legacy

Type

Change of Name

Date

19/06/2000

Description

Certificate of change of name

Type

Incorporation

Date

13/04/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Legal Person

Name

Government Of The Republic Of Botswana

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Corporate Entity

Name

Riverbank Investments Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Name (Job Title)

Date Joined

Tenure

Date Joined

07/09/2005

Tenure

13 Yrs 10 Mths

Date Joined

22/01/2014

Tenure

5 Yrs 5 Mths

Date Joined

31/03/2014

Tenure

5 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BEERS INTANGIBLES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed DE BEERS INTANGIBLES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

21/09/2016

Tenure

2 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

13/04/2000

Date Resigned

19/06/2000

Tenure

2 Mths

Type

Secretary

Date Joined

13/04/2000

Date Resigned

19/06/2000

Tenure

2 Mths

Type

Director

Date Joined

07/09/2005

Date Resigned

31/01/2014

Tenure

8 Yrs 4 Mths

Type

Director

Date Joined

19/06/2000

Date Resigned

20/12/2013

Tenure

13 Yrs 6 Mths

Type

Director

Date Joined

19/06/2000

Date Resigned

07/09/2005

Tenure

5 Yrs 2 Mths

Type

Secretary

Date Joined

09/07/2014

Date Resigned

29/02/2016

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

07/09/2005

Date Resigned

30/06/2014

Tenure

8 Yrs 9 Mths

Type

Secretary

Date Joined

30/09/2004

Date Resigned

07/09/2005

Tenure

11 Mths

Type

Secretary

Date Joined

30/10/2001

Date Resigned

30/09/2004

Tenure

2 Yrs 11 Mths

Type

Secretary

Date Joined

19/06/2000

Date Resigned

31/10/2001

Tenure

1 Yr 4 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEERS INTANGIBLES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BEERS INTANGIBLES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BEERS INTANGIBLES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.