DE BEERS JEWELLERS LIMITED (04117269)

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Status :

active

Updated :

10 Dec 2018

Qynn Score :

100

Incorporated :

30 Nov 2000

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

0

Resigned Directors :

25

Resigned Secretaries :

3

SIC Codes :

70100

Latest Financials

Address

45 Old Bond Street,
London,
United Kingdom,
W1S 4QT

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

45 Old Bond Street London W1S 4QT

Date From

21/12/2016

Date To

Current

 

Address

45 Old Bond Street, London, United Kingdom, W1S 4QT

Date From

21/12/2016

Date To

21/12/2016

 

Address

17 Charterhouse Street London EC1N 6RA

Date From

01/12/2014

Date To

21/12/2016

 

Address

20 Carlton House Terrace London SW1Y 5AN

Date From

30/11/-0001

Date To

01/12/2014

 

Address

C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Date From

30/11/-0001

Date To

30/11/-0001

 

Address

C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Date From

30/11/-0001

Date To

30/11/-0001

Director Details Changed for Mr Francois Louis Michel Delage

10 December 2018

Confirmation Statment

10 December 2018

Accounts

25 September 2018

Appointment of Mr Richard Graham Giles

15 June 2018

Resolutions

15 June 2018

Change of Name

15 June 2018

Termination of appointment of Nimesh Balvir Patel

15 June 2018

Termination of appointment of Bruce Alan Cleaver

15 June 2018

Appointment of Chief Executive Officer Francois Louis Michel Delage

15 June 2018

Termination of appointment of Gareth Mostyn

6 February 2018

Confirmation Statment

11 December 2017

Director Details Changed for Gareth Mostyn

8 December 2017

Director Details Changed for Bruce Alan Cleaver

7 December 2017

Director Details Changed for Mr Stephen Christopher Lussier

7 December 2017

Notification of person with significant control

4 December 2017

Cessation of Person with Significant Control

4 December 2017

Address Change

4 December 2017

Change of Details for Riverbank Investments Limited

4 December 2017

Resolutions

9 October 2017

Accounts

7 October 2017

Termination of appointment of Antonio Federico Belloni

30 March 2017

Termination of appointment of Caroline Mezan De Malartic

30 March 2017

Termination of appointment of Olivier Pierre Carrive

30 March 2017

Termination of appointment of Jean-Jacques Guiony

30 March 2017

Resolutions

8 February 2017

Statement of Capital

30 December 2016

Address Change

21 December 2016

Confirmation Statment

14 December 2016

Register(s) moved to registered inspection location

13 December 2016

Address Change

13 December 2016

Appointment of Mr Nimesh Balvir Patel

2 November 2016

Termination of appointment of Philippe Jean-Claude Mellier

2 November 2016

Accounts

20 September 2016

Appointment of Mrs Caroline Mezan De Malartic

17 August 2016

Termination of appointment of Francesco Trapani

17 July 2016

Annual Return

10 February 2016

Statement of Capital

15 December 2015

Statement of Capital

15 December 2015

Director Details Changed for Francesco Trapani

7 December 2015

Director Details Changed for Mr Jean-Jacques Michael Guiony

24 September 2015

Accounts

26 August 2015

Satisfaction of a charge

25 June 2015

Satisfaction of a charge

24 June 2015

Satisfaction of a charge

24 June 2015

Annual Return

19 January 2015

Statement of Capital

15 January 2015

Statement of Capital

15 January 2015

Statement of Capital

15 January 2015

Resolutions

15 January 2015

Statement of Capital

15 January 2015

Second filing

12 January 2015

Director Details Changed for Mr Olivier Pierre Carrive

31 December 2014

Director Details Changed for Gareth Mostyn

31 December 2014

Director Details Changed for Philippe Jean-Claude Mellier

30 December 2014

Director Details Changed for Mr Olivier Pierre Carrive

30 December 2014

Address Change

29 December 2014

Address Change

1 December 2014

Director Details Changed for Mr Olivier Pierre Carrive

4 November 2014

Accounts

13 August 2014

Statement of Capital

9 April 2014

Resolutions

9 April 2014

Resolutions

7 January 2014

Annual Return

7 January 2014

Statement of Capital

7 January 2014

Statement of Capital

7 January 2014

Statement of Capital

7 January 2014

Resolutions

7 January 2014

Statement of Capital

7 January 2014

Accounts

10 July 2013

Appointment of Bruce Alan Cleaver

8 July 2013

Termination of appointment of Cyrus Jilla

8 April 2013

Annual Return

21 February 2013

Statement of Capital

18 February 2013

Resolutions

18 February 2013

Statement of Capital

18 February 2013

Resolutions

18 February 2013

Resolutions

14 February 2013

Director Details Changed for Mr Cyrus David Jilla

7 January 2013

Director Details Changed for Gareth Mostyn

7 January 2013

Director Details Changed for Francesco Trapani

4 January 2013

Director Details Changed for Philippe Jean-Claude Mellier

4 January 2013

Director Details Changed for Mr Stephen Christopher Lussier

4 January 2013

Director Details Changed for Mr Jean-Jacques Michael Guiony

4 January 2013

Director Details Changed for Mr Olivier Pierre Carrive

4 January 2013

Director Details Changed for Antonio Feferico Belloni

4 January 2013

Appointment of Gareth Mostyn

15 October 2012

Termination of appointment of Jane Disborough

12 October 2012

Accounts

10 July 2012

Annual Return

24 January 2012

Statement of Capital

10 January 2012

Statement of Capital

10 January 2012

Resolutions

10 January 2012

Resolutions

10 January 2012

Appointment of Philippe Jean-Claude Mellier

5 January 2012

Director Details Changed for Francesco Trapani

4 January 2012

Director Details Changed for Antonio Feferico Belloni

4 January 2012

Director Details Changed for Mr Jean-Jacques Michael Guiony

4 January 2012

Director Details Changed for Mr Olivier Pierre Carrive

4 January 2012

Director Details Changed for Mr Stephen Christopher Lussier

4 January 2012

Accounts

16 November 2011

Resolutions

14 September 2011

Termination of appointment of Stuart Brown

8 August 2011

Termination of appointment of Philippe Pascal

5 August 2011

Appointment of Francesco Trapani

5 August 2011

Annual Return

12 April 2011

Statement of Capital

8 March 2011

Statement of Capital

8 March 2011

Termination of appointment of Gareth Penny

18 February 2011

Appointment of Ms Jane Louise Disborough

18 February 2011

Appointment of Mr Cyrus David Jilla

18 February 2011

Director Details Changed for Stephen Christopher Lussier

18 February 2011

legacy

31 December 2010

Auditors Resignation

22 December 2010

Statement of Capital

21 July 2010

Accounts

19 July 2010

Termination of appointment of Jane Disborough

14 July 2010

Annual Return

22 March 2010

Statement of Capital

11 February 2010

Appointment of Mr Stuart Michael Brown

11 November 2009

Accounts

5 November 2009

Appointment of Mr Jean-Jacques Michael Guiony

15 October 2009

Termination of appointment of Christopher Jones

14 October 2009

Termination of appointment of Bernard Rolley

14 October 2009

Termination of appointment of Amanda Fogg

14 October 2009

legacy

27 March 2009

legacy

27 March 2009

legacy

27 March 2009

legacy

27 March 2009

legacy

20 March 2009

legacy

18 March 2009

legacy

16 March 2009

legacy

13 March 2009

legacy

13 March 2009

legacy

13 March 2009

Accounts

16 June 2008

legacy

13 May 2008

legacy

13 May 2008

legacy

2 April 2008

legacy

27 March 2008

Accounts

14 January 2008

legacy

20 December 2007

legacy

20 December 2007

legacy

18 December 2007

legacy

22 December 2006

Name Change

1 November 2006

legacy

18 July 2006

legacy

18 July 2006

legacy

18 July 2006

legacy

18 July 2006

legacy

17 July 2006

legacy

17 July 2006

Accounts

22 May 2006

legacy

4 April 2006

legacy

4 April 2006

legacy

3 January 2006

legacy

29 November 2005

legacy

29 November 2005

legacy

14 July 2005

legacy

14 July 2005

Accounts

22 June 2005

Resolutions

19 April 2005

Resolutions

19 April 2005

Memorandum and Articles of Association

19 April 2005

legacy

19 April 2005

legacy

19 April 2005

legacy

19 April 2005

Resolutions

19 April 2005

legacy

15 March 2005

legacy

15 March 2005

legacy

10 March 2005

legacy

10 March 2005

legacy

21 December 2004

legacy

18 November 2004

legacy

17 November 2004

legacy

11 August 2004

legacy

11 August 2004

Accounts

22 June 2004

legacy

21 June 2004

legacy

21 June 2004

legacy

5 May 2004

legacy

5 May 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

22 April 2004

Certificate of reduction of issued capital and share premium and cancellation of share premium

24 March 2004

Resolutions

24 March 2004

Resolutions

24 March 2004

Resolutions

24 March 2004

Resolutions

24 March 2004

Resolutions

24 March 2004

Court Order

17 March 2004

legacy

3 March 2004

Resolutions

3 March 2004

legacy

3 March 2004

legacy

3 March 2004

legacy

3 March 2004

legacy

3 March 2004

Resolutions

3 March 2004

legacy

19 January 2004

legacy

7 January 2004

legacy

30 December 2003

legacy

30 December 2003

legacy

30 December 2003

legacy

30 December 2003

legacy

30 December 2003

legacy

16 December 2003

legacy

16 December 2003

legacy

11 December 2003

legacy

11 December 2003

Accounts

16 July 2003

legacy

28 January 2003

legacy

27 January 2003

legacy

27 January 2003

Accounts

25 September 2002

legacy

11 January 2002

legacy

7 January 2002

legacy

12 October 2001

legacy

8 October 2001

legacy

5 September 2001

legacy

31 August 2001

legacy

31 August 2001

legacy

7 August 2001

legacy

7 August 2001

legacy

7 August 2001

legacy

7 August 2001

legacy

7 August 2001

Resolutions

2 August 2001

Resolutions

2 August 2001

Name Change

30 July 2001

legacy

8 February 2001

legacy

2 February 2001

legacy

26 January 2001

legacy

26 January 2001

legacy

21 January 2001

legacy

21 January 2001

legacy

21 January 2001

Resolutions

21 January 2001

Resolutions

21 January 2001

Resolutions

21 January 2001

legacy

21 January 2001

Name Change

11 January 2001

Incorporation

30 November 2000

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

26/03/2008

Resolved

n/a

Type

Debenture

Parties

Bnp Paribas

Number

Status

fully-satisfied

Created

26/03/2008

Resolved

n/a

Type

Charge over balance of account

Parties

Bnp Paribas, Acting Through Its London Branch

Number

Status

fully-satisfied

Created

23/12/2010

Resolved

n/a

Type

Pledge agreement over the collateral account

Parties

Bnp Paribas

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

10/12/2018

Description

Directors details changed for Mr Francois Louis Michel Delage on 29/11/2018

Type

Confirmation Statement

Date

10/12/2018

Description

Confirmation statement made on 30/11/2018 with no updates

Type

Accounts

Date

25/09/2018

Description

Full accounts made up to 31/12/2017

Type

Officers

Date

15/06/2018

Description

Appointment of Mr Richard Graham Giles as a director on 13/06/2018

Type

Resolution

Date

15/06/2018

Description

Resolutions

Type

Change of Name

Date

15/06/2018

Description

Change of name notice

Type

Officers

Date

15/06/2018

Description

Termination of appointment of Nimesh Balvir Patel as a director on 13/06/2018

Type

Officers

Date

15/06/2018

Description

Termination of appointment of Bruce Alan Cleaver as a director on 13/06/2018

Type

Officers

Date

15/06/2018

Description

Appointment of Chief Executive Officer Francois Louis Michel Delage as a director on 13/06/2018

Type

Officers

Date

06/02/2018

Description

Termination of appointment of Gareth Mostyn as a director on 31/01/2018

Type

Confirmation Statement

Date

11/12/2017

Description

Confirmation statement made on 30/11/2017 with updates

Type

Officers

Date

08/12/2017

Description

Directors details changed for Gareth Mostyn on 29/11/2017

Type

Officers

Date

07/12/2017

Description

Directors details changed for Bruce Alan Cleaver on 29/11/2017

Type

Officers

Date

07/12/2017

Description

Directors details changed for Mr Stephen Christopher Lussier on 29/11/2017

Type

Persons with Significant Control

Date

04/12/2017

Description

Notification of Anglo American Diamond Holdings Limited as a person with significant control on 26/05/2017

Type

Persons with Significant Control

Date

04/12/2017

Description

Cessation of Sofidiv Uk Limited as a person with significant control on 26/05/2017

Type

Address

Date

04/12/2017

Description

Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA England to 20 Carlton House Terrace London SW1Y 5AN

Type

Persons with Significant Control

Date

04/12/2017

Description

Change of details for Riverbank Investments Limited as a person with significant control on 13/03/2017

Type

Resolution

Date

09/10/2017

Description

Resolutions

Type

Accounts

Date

07/10/2017

Description

Group of companies accounts made up to 31/12/2016

Type

Officers

Date

30/03/2017

Description

Termination of appointment of Antonio Federico Belloni as a director on 20/03/2017

Type

Officers

Date

30/03/2017

Description

Termination of appointment of Caroline Mezan De Malartic as a director on 20/03/2017

Type

Officers

Date

30/03/2017

Description

Termination of appointment of Olivier Pierre Carrive as a director on 20/03/2017

Type

Officers

Date

30/03/2017

Description

Termination of appointment of Jean-Jacques Guiony as a director on 20/03/2017

Type

Resolution

Date

08/02/2017

Description

Resolutions

Type

Capital

Date

30/12/2016

Description

Statement of capital following an allotment of shares on 14/12/2016

Type

Address

Date

21/12/2016

Description

Registered office address changed from 17 Charterhouse Street London EC1N 6RA England to 45 Old Bond Street London W1S 4QT on 21/12/2016

Type

Confirmation Statement

Date

14/12/2016

Description

Confirmation statement made on 30/11/2016 with updates

Type

Address

Date

13/12/2016

Description

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Type

Address

Date

13/12/2016

Description

Register inspection address has been changed to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA

Type

Officers

Date

02/11/2016

Description

Appointment of Mr Nimesh Balvir Patel as a director on 19/10/2016

Type

Officers

Date

02/11/2016

Description

Termination of appointment of Philippe Jean-Claude Mellier as a director on 30/06/2016

Type

Accounts

Date

20/09/2016

Description

Group of companies accounts made up to 31/12/2015

Type

Officers

Date

17/08/2016

Description

Appointment of Mrs Caroline Mezan De Malartic as a director on 08/07/2016

Type

Officers

Date

17/07/2016

Description

Termination of appointment of Francesco Trapani as a director on 01/07/2016

Type

Annual Return

Date

10/02/2016

Description

Annual return made up to 30/11/2015 with full list of shareholders

Type

Capital

Date

15/12/2015

Description

Statement of capital following an allotment of shares on 24/03/2015

Type

Capital

Date

15/12/2015

Description

Statement of capital following an allotment of shares on 24/03/2015

Type

Officers

Date

07/12/2015

Description

Directors details changed for Francesco Trapani on 04/12/2015

Type

Officers

Date

24/09/2015

Description

Directors details changed for Mr Jean-Jacques Michael Guiony on 08/10/2009

Type

Accounts

Date

26/08/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Mortgage

Date

25/06/2015

Description

Satisfaction of charge 2 in full

Type

Mortgage

Date

24/06/2015

Description

Satisfaction of charge 1 in full

Type

Mortgage

Date

24/06/2015

Description

Satisfaction of charge 3 in full

Type

Annual Return

Date

19/01/2015

Description

Annual return made up to 30/11/2014 with full list of shareholders

Type

Capital

Date

15/01/2015

Description

Statement of capital following an allotment of shares on 05/12/2014

Type

Capital

Date

15/01/2015

Description

Statement of capital following an allotment of shares on 01/07/2014

Type

Capital

Date

15/01/2015

Description

Statement of capital following an allotment of shares on 01/07/2014

Type

Resolution

Date

15/01/2015

Description

Resolutions

Type

Capital

Date

15/01/2015

Description

Statement of capital following an allotment of shares on 05/12/2014

Type

Document Replacement

Date

12/01/2015

Description

Second filing of SH01 previously delivered to Companies House

Type

Officers

Date

31/12/2014

Description

Directors details changed for Mr Olivier Pierre Carrive on 31/12/2014

Type

Officers

Date

31/12/2014

Description

Directors details changed for Gareth Mostyn on 30/12/2014

Type

Officers

Date

30/12/2014

Description

Directors details changed for Philippe Jean-Claude Mellier on 30/12/2014

Type

Officers

Date

30/12/2014

Description

Directors details changed for Mr Olivier Pierre Carrive on 30/12/2014

Type

Address

Date

29/12/2014

Description

Register inspection address has been changed to C/O C/O 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA

Type

Address

Date

01/12/2014

Description

Registered office address changed from 45 Old Bond Street London W1S 4QT to 17 Charterhouse Street London EC1N 6RA on 01/12/2014

Type

Officers

Date

04/11/2014

Description

Directors details changed for Mr Olivier Pierre Carrive on 01/10/2014

Type

Accounts

Date

13/08/2014

Description

Group of companies accounts made up to 31/12/2013

Type

Capital

Date

09/04/2014

Description

Statement of capital following an allotment of shares on 26/03/2014

Type

Resolution

Date

09/04/2014

Description

Resolutions

Type

Resolution

Date

07/01/2014

Description

Resolutions

Type

Annual Return

Date

07/01/2014

Description

Annual return made up to 30/11/2013 with full list of shareholders

Type

Capital

Date

07/01/2014

Description

Statement of capital following an allotment of shares on 06/12/2013

Type

Capital

Date

07/01/2014

Description

Statement of capital following an allotment of shares on 06/12/2013

Type

Capital

Date

07/01/2014

Description

Statement of capital following an allotment of shares on 18/03/2013

Type

Resolution

Date

07/01/2014

Description

Resolutions

Type

Capital

Date

07/01/2014

Description

Statement of capital following an allotment of shares on 18/03/2013

Type

Accounts

Date

10/07/2013

Description

Group of companies accounts made up to 31/12/2012

Type

Officers

Date

08/07/2013

Description

Appointment of Bruce Alan Cleaver as a director

Type

Officers

Date

08/04/2013

Description

Termination of appointment of Cyrus Jilla as a director

Type

Annual Return

Date

21/02/2013

Description

Annual return made up to 30/11/2012 with full list of shareholders

Type

Capital

Date

18/02/2013

Description

Statement of capital following an allotment of shares on 27/04/2012

Type

Resolution

Date

18/02/2013

Description

Resolutions

Type

Capital

Date

18/02/2013

Description

Statement of capital following an allotment of shares on 02/07/2012

Type

Resolution

Date

18/02/2013

Description

Resolutions

Type

Resolution

Date

14/02/2013

Description

Resolutions

Type

Officers

Date

07/01/2013

Description

Directors details changed for Mr Cyrus David Jilla on 30/11/2012

Type

Officers

Date

07/01/2013

Description

Directors details changed for Gareth Mostyn on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Francesco Trapani on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Philippe Jean-Claude Mellier on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Mr Stephen Christopher Lussier on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Mr Jean-Jacques Michael Guiony on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Mr Olivier Pierre Carrive on 30/11/2012

Type

Officers

Date

04/01/2013

Description

Directors details changed for Antonio Feferico Belloni on 30/11/2012

Type

Officers

Date

15/10/2012

Description

Appointment of Gareth Mostyn as a director

Type

Officers

Date

12/10/2012

Description

Termination of appointment of Jane Disborough as a director

Type

Accounts

Date

10/07/2012

Description

Group of companies accounts made up to 31/12/2011

Type

Annual Return

Date

24/01/2012

Description

Annual return made up to 30/11/2011 with full list of shareholders

Type

Capital

Date

10/01/2012

Description

Statement of capital following an allotment of shares on 15/09/2011

Type

Capital

Date

10/01/2012

Description

Statement of capital following an allotment of shares on 08/12/2011

Type

Resolution

Date

10/01/2012

Description

Resolutions

Type

Resolution

Date

10/01/2012

Description

Resolutions

Type

Officers

Date

05/01/2012

Description

Appointment of Philippe Jean-Claude Mellier as a director

Type

Officers

Date

04/01/2012

Description

Directors details changed for Francesco Trapani on 30/11/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Antonio Feferico Belloni on 30/11/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Mr Jean-Jacques Michael Guiony on 30/11/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Mr Olivier Pierre Carrive on 30/11/2011

Type

Officers

Date

04/01/2012

Description

Directors details changed for Mr Stephen Christopher Lussier on 30/11/2011

Type

Accounts

Date

16/11/2011

Description

Group of companies accounts made up to 31/12/2010

Type

Resolution

Date

14/09/2011

Description

Resolutions

Type

Officers

Date

08/08/2011

Description

Termination of appointment of Stuart Brown as a director

Type

Officers

Date

05/08/2011

Description

Termination of appointment of Philippe Pascal as a director

Type

Officers

Date

05/08/2011

Description

Appointment of Francesco Trapani as a director

Type

Annual Return

Date

12/04/2011

Description

Annual return made up to 30/11/2010 with full list of shareholders

Type

Capital

Date

08/03/2011

Description

Statement of capital following an allotment of shares on 01/08/2010

Type

Capital

Date

08/03/2011

Description

Statement of capital following an allotment of shares on 01/08/2010

Type

Officers

Date

18/02/2011

Description

Termination of appointment of Gareth Penny as a director

Type

Officers

Date

18/02/2011

Description

Appointment of Ms Jane Louise Disborough as a director

Type

Officers

Date

18/02/2011

Description

Appointment of Mr Cyrus David Jilla as a director

Type

Officers

Date

18/02/2011

Description

Directors details changed for Stephen Christopher Lussier on 14/10/2008

Type

Mortgage

Date

31/12/2010

Description

legacy

Type

Auditors

Date

22/12/2010

Description

Auditors resignation

Type

Capital

Date

21/07/2010

Description

Statement of capital following an allotment of shares on 10/03/2010

Type

Accounts

Date

19/07/2010

Description

Group of companies accounts made up to 31/12/2009

Type

Officers

Date

14/07/2010

Description

Termination of appointment of Jane Disborough as a director

Type

Annual Return

Date

22/03/2010

Description

Annual return made up to 30/11/2009 with full list of shareholders

Type

Capital

Date

11/02/2010

Description

Statement of capital following an allotment of shares on 30/11/2009

Type

Officers

Date

11/11/2009

Description

Appointment of Mr Stuart Michael Brown as a director

Type

Accounts

Date

05/11/2009

Description

Group of companies accounts made up to 31/12/2008

Type

Officers

Date

15/10/2009

Description

Appointment of Mr Jean-Jacques Michael Guiony as a director

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Christopher Jones as a director

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Bernard Rolley as a director

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Amanda Fogg as a secretary

Type

Capital

Date

27/03/2009

Description

legacy

Type

Capital

Date

27/03/2009

Description

legacy

Type

Capital

Date

27/03/2009

Description

legacy

Type

Capital

Date

27/03/2009

Description

legacy

Type

Capital

Date

20/03/2009

Description

legacy

Type

Capital

Date

18/03/2009

Description

legacy

Type

Annual Return

Date

16/03/2009

Description

legacy

Type

Capital

Date

13/03/2009

Description

legacy

Type

Officers

Date

13/03/2009

Description

legacy

Type

Officers

Date

13/03/2009

Description

legacy

Type

Accounts

Date

16/06/2008

Description

Group of companies accounts made up to 31/12/2007

Type

Officers

Date

13/05/2008

Description

legacy

Type

Officers

Date

13/05/2008

Description

legacy

Type

Mortgage

Date

02/04/2008

Description

legacy

Type

Mortgage

Date

27/03/2008

Description

legacy

Type

Accounts

Date

14/01/2008

Description

Group of companies accounts made up to 31/12/2006

Type

Capital

Date

20/12/2007

Description

legacy

Type

Capital

Date

20/12/2007

Description

legacy

Type

Annual Return

Date

18/12/2007

Description

legacy

Type

Annual Return

Date

22/12/2006

Description

legacy

Type

Change of Name

Date

01/11/2006

Description

Certificate of change of name

Type

Capital

Date

18/07/2006

Description

legacy

Type

Capital

Date

18/07/2006

Description

legacy

Type

Capital

Date

18/07/2006

Description

legacy

Type

Capital

Date

18/07/2006

Description

legacy

Type

Officers

Date

17/07/2006

Description

legacy

Type

Officers

Date

17/07/2006

Description

legacy

Type

Accounts

Date

22/05/2006

Description

Group of companies accounts made up to 31/12/2005

Type

Officers

Date

04/04/2006

Description

legacy

Type

Officers

Date

04/04/2006

Description

legacy

Type

Annual Return

Date

03/01/2006

Description

legacy

Type

Capital

Date

29/11/2005

Description

legacy

Type

Capital

Date

29/11/2005

Description

legacy

Type

Capital

Date

14/07/2005

Description

legacy

Type

Capital

Date

14/07/2005

Description

legacy

Type

Accounts

Date

22/06/2005

Description

Group of companies accounts made up to 31/12/2004

Type

Resolution

Date

19/04/2005

Description

Resolutions

Type

Resolution

Date

19/04/2005

Description

Resolutions

Type

Incorporation

Date

19/04/2005

Description

Memorandum and Articles of Association

Type

Capital

Date

19/04/2005

Description

legacy

Type

Capital

Date

19/04/2005

Description

legacy

Type

Capital

Date

19/04/2005

Description

legacy

Type

Resolution

Date

19/04/2005

Description

Resolutions

Type

Capital

Date

15/03/2005

Description

legacy

Type

Capital

Date

15/03/2005

Description

legacy

Type

Capital

Date

10/03/2005

Description

legacy

Type

Capital

Date

10/03/2005

Description

legacy

Type

Annual Return

Date

21/12/2004

Description

legacy

Type

Address

Date

18/11/2004

Description

legacy

Type

Capital

Date

17/11/2004

Description

legacy

Type

Capital

Date

11/08/2004

Description

legacy

Type

Capital

Date

11/08/2004

Description

legacy

Type

Accounts

Date

22/06/2004

Description

Group of companies accounts made up to 31/12/2003

Type

Capital

Date

21/06/2004

Description

legacy

Type

Capital

Date

21/06/2004

Description

legacy

Type

Capital

Date

05/05/2004

Description

legacy

Type

Capital

Date

05/05/2004

Description

legacy

Type

Address

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Officers

Date

22/04/2004

Description

legacy

Type

Capital

Date

24/03/2004

Description

Certificate of reduction of issued capital and share premium and cancellation of share premium

Type

Resolution

Date

24/03/2004

Description

Resolutions

Type

Resolution

Date

24/03/2004

Description

Resolutions

Type

Resolution

Date

24/03/2004

Description

Resolutions

Type

Resolution

Date

24/03/2004

Description

Resolutions

Type

Resolution

Date

24/03/2004

Description

Resolutions

Type

Miscellaneous

Date

17/03/2004

Description

Court order

Type

Capital

Date

03/03/2004

Description

legacy

Type

Resolution

Date

03/03/2004

Description

Resolutions

Type

Capital

Date

03/03/2004

Description

legacy

Type

Capital

Date

03/03/2004

Description

legacy

Type

Capital

Date

03/03/2004

Description

legacy

Type

Capital

Date

03/03/2004

Description

legacy

Type

Resolution

Date

03/03/2004

Description

Resolutions

Type

Officers

Date

19/01/2004

Description

legacy

Type

Annual Return

Date

07/01/2004

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Officers

Date

30/12/2003

Description

legacy

Type

Capital

Date

16/12/2003

Description

legacy

Type

Capital

Date

16/12/2003

Description

legacy

Type

Officers

Date

11/12/2003

Description

legacy

Type

Officers

Date

11/12/2003

Description

legacy

Type

Accounts

Date

16/07/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

28/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Officers

Date

27/01/2003

Description

legacy

Type

Accounts

Date

25/09/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

11/01/2002

Description

legacy

Type

Officers

Date

07/01/2002

Description

legacy

Type

Officers

Date

12/10/2001

Description

legacy

Type

Officers

Date

08/10/2001

Description

legacy

Type

Officers

Date

05/09/2001

Description

legacy

Type

Officers

Date

31/08/2001

Description

legacy

Type

Officers

Date

31/08/2001

Description

legacy

Type

Capital

Date

07/08/2001

Description

legacy

Type

Capital

Date

07/08/2001

Description

legacy

Type

Officers

Date

07/08/2001

Description

legacy

Type

Officers

Date

07/08/2001

Description

legacy

Type

Officers

Date

07/08/2001

Description

legacy

Type

Resolution

Date

02/08/2001

Description

Resolutions

Type

Resolution

Date

02/08/2001

Description

Resolutions

Type

Change of Name

Date

30/07/2001

Description

Certificate of change of name

Type

Officers

Date

08/02/2001

Description

legacy

Type

Officers

Date

02/02/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Officers

Date

26/01/2001

Description

legacy

Type

Officers

Date

21/01/2001

Description

legacy

Type

Capital

Date

21/01/2001

Description

legacy

Type

Capital

Date

21/01/2001

Description

legacy

Type

Resolution

Date

21/01/2001

Description

Resolutions

Type

Resolution

Date

21/01/2001

Description

Resolutions

Type

Resolution

Date

21/01/2001

Description

Resolutions

Type

Accounts

Date

21/01/2001

Description

legacy

Type

Change of Name

Date

11/01/2001

Description

Certificate of change of name

Type

Incorporation

Date

30/11/2000

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

Anglo American Diamond Holdings Limited

Notified

26/05/2017

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Corporate Entity

Name

Riverbank Investments Limited

Notified

06/04/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Type

Corporate Entity

Name

Sofidiv Uk Limited

Notified

06/04/2016

Ceased

26/05/2017

Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

07/07/2006

Tenure

13 Yrs

Date Joined

13/06/2018

Tenure

1 Yr 1 Mth

Date Joined

13/06/2018

Tenure

1 Yr 1 Mth

Active/Resigned Directors

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Features include :

Analysis

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

Name

Date Joined

Tenure

DE BEERS JEWELLERS LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/11/2000

Date Resigned

12/01/2001

Tenure

1 Mth

Type

Secretary

Date Joined

12/01/2001

Date Resigned

06/04/2004

Tenure

3 Yrs 2 Mths

Type

Secretary

Date Joined

30/11/2000

Date Resigned

12/01/2001

Tenure

1 Mth

Type

Director

Date Joined

10/05/2013

Date Resigned

13/06/2018

Tenure

5 Yrs 1 Mth

Type

Director

Date Joined

19/10/2016

Date Resigned

13/06/2018

Tenure

1 Yr 7 Mths

Type

Director

Date Joined

08/10/2012

Date Resigned

31/01/2018

Tenure

5 Yrs 3 Mths

Type

Director

Date Joined

27/07/2001

Date Resigned

20/03/2017

Tenure

15 Yrs 7 Mths

Type

Director

Date Joined

08/07/2016

Date Resigned

20/03/2017

Tenure

8 Mths

Type

Director

Date Joined

08/10/2009

Date Resigned

20/03/2017

Tenure

7 Yrs 5 Mths

Type

Director

Date Joined

28/04/2008

Date Resigned

20/03/2017

Tenure

8 Yrs 10 Mths

Type

Director

Date Joined

12/07/2011

Date Resigned

01/07/2016

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

19/07/2011

Date Resigned

30/06/2016

Tenure

4 Yrs 11 Mths

Type

Director

Date Joined

02/07/2010

Date Resigned

08/03/2013

Tenure

2 Yrs 8 Mths

Type

Director

Date Joined

07/10/2010

Date Resigned

06/10/2012

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

27/07/2001

Date Resigned

12/07/2011

Tenure

9 Yrs 11 Mths

Type

Director

Date Joined

26/06/2009

Date Resigned

12/07/2011

Tenure

2 Yrs

Type

Director

Date Joined

27/03/2006

Date Resigned

07/10/2010

Tenure

4 Yrs 6 Mths

Type

Director

Date Joined

16/04/2008

Date Resigned

02/07/2010

Tenure

2 Yrs 2 Mths

Type

Director

Date Joined

14/05/2002

Date Resigned

08/10/2009

Tenure

7 Yrs 4 Mths

Type

Director

Date Joined

27/07/2001

Date Resigned

26/06/2009

Tenure

7 Yrs 10 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

16/04/2008

Tenure

7 Yrs 3 Mths

Type

Director

Date Joined

14/05/2002

Date Resigned

16/04/2008

Tenure

5 Yrs 11 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

07/07/2006

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

27/07/2001

Date Resigned

27/03/2006

Tenure

4 Yrs 7 Mths

Type

Director

Date Joined

27/07/2001

Date Resigned

14/05/2002

Tenure

9 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

14/05/2002

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

27/07/2001

Tenure

6 Mths

Type

Secretary

Date Joined

06/04/2004

Date Resigned

08/10/2009

Tenure

5 Yrs 6 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BEERS JEWELLERS 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 JEWELLERS 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 JEWELLERS 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.