DE BEERS JEWELLERS LIMITED

Company Number: 04117269

active          Qynn Score: 45

Summary

Formed in 2000, DE BEERS JEWELLERS LIMITED has 3 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at 45 Old Bond Street, London, United Kingdom, W1S 4QT.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

45

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

30 Nov 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

25

RESIGNED SECRETARIES

3

Address

45 Old Bond Street London W1S 4QT

Effective From

21/12/2016

Effective to

Current

SIC CODES

70100

Activities of head offices

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019
  
      
  
   
    
 
   
 
 
     
  
  
 
  
     
  
   
  
    
 
  
 
    
 
 
      
 
 
   
  
  
       

Activity

Most Active Year

2014

Events

17

6

5

1

2

0

0

5

0

Most Active Month

Jan 2012

Events

11

3

2

0

0

0

0

6

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

16/08/2019

Action Date

31/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

10/12/2018

Action Date

30/11/2018

Director Details Changed for Mr Francois Louis Michel Delage

Type

Officers

Description

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

Filing Date

10/12/2018

Action Date

29/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/09/2018

Action Date

31/12/2017

Appointment of Mr Richard Graham Giles

Type

Officers

Description

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

Filing Date

15/06/2018

Action Date

13/06/2018

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

15/06/2018

Action Date

n/a

Termination of appointment of Nimesh Balvir Patel

Type

Officers

Description

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

Filing Date

15/06/2018

Action Date

13/06/2018

Termination of appointment of Bruce Alan Cleaver

Type

Officers

Description

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

Filing Date

15/06/2018

Action Date

13/06/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/06/2018

Action Date

n/a

Appointment of Chief Executive Officer Francois Louis Michel Delage

Type

Officers

Description

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

Filing Date

15/06/2018

Action Date

13/06/2018

Termination of appointment of Gareth Mostyn

Type

Officers

Description

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

Filing Date

06/02/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2017 with updates

Filing Date

11/12/2017

Action Date

30/11/2017

Director Details Changed for Gareth Mostyn

Type

Officers

Description

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

Filing Date

08/12/2017

Action Date

29/11/2017

Director Details Changed for Mr Stephen Christopher Lussier

Type

Officers

Description

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

Filing Date

07/12/2017

Action Date

29/11/2017

Director Details Changed for Bruce Alan Cleaver

Type

Officers

Description

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

Filing Date

07/12/2017

Action Date

29/11/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

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

Filing Date

04/12/2017

Action Date

26/05/2017

Change of Details for Riverbank Investments Limited

Type

Persons with Significant Control

Description

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

Filing Date

04/12/2017

Action Date

13/03/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

04/12/2017

Action Date

26/05/2017

Address Change

Type

Address

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

Filing Date

04/12/2017

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/10/2017

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

07/10/2017

Action Date

31/12/2016

Termination of appointment of Antonio Federico Belloni

Type

Officers

Description

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

Filing Date

30/03/2017

Action Date

20/03/2017

Termination of appointment of Caroline Mezan De Malartic

Type

Officers

Description

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

Filing Date

30/03/2017

Action Date

20/03/2017

Termination of appointment of Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

30/03/2017

Action Date

20/03/2017

Termination of appointment of Jean-Jacques Guiony

Type

Officers

Description

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

Filing Date

30/03/2017

Action Date

20/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/02/2017

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

30/12/2016

Action Date

14/12/2016

Address Change

Type

Address

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

Filing Date

21/12/2016

Action Date

21/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/11/2016 with updates

Filing Date

14/12/2016

Action Date

30/11/2016

Register(s) moved to registered inspection location

Type

Address

Description

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

Filing Date

13/12/2016

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

13/12/2016

Action Date

n/a

Termination of appointment of Philippe Jean-Claude Mellier

Type

Officers

Description

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

Filing Date

02/11/2016

Action Date

30/06/2016

Appointment of Mr Nimesh Balvir Patel

Type

Officers

Description

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

Filing Date

02/11/2016

Action Date

19/10/2016

Accounts

Type

Accounts

Description

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

Filing Date

20/09/2016

Action Date

31/12/2015

Appointment of Mrs Caroline Mezan De Malartic

Type

Officers

Description

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

Filing Date

17/08/2016

Action Date

08/07/2016

Termination of appointment of Francesco Trapani

Type

Officers

Description

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

Filing Date

17/07/2016

Action Date

01/07/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

10/02/2016

Action Date

30/11/2015

Statement of Capital

Type

Capital

Description

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

Filing Date

15/12/2015

Action Date

24/03/2015

Statement of Capital

Type

Capital

Description

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

Filing Date

15/12/2015

Action Date

24/03/2015

Director Details Changed for Francesco Trapani

Type

Officers

Description

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

Filing Date

07/12/2015

Action Date

04/12/2015

Director Details Changed for Mr Jean-Jacques Michael Guiony

Type

Officers

Description

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

Filing Date

24/09/2015

Action Date

08/10/2009

Accounts

Type

Accounts

Description

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

Filing Date

26/08/2015

Action Date

31/12/2014

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

25/06/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

24/06/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

24/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

19/01/2015

Action Date

30/11/2014

Statement of Capital

Type

Capital

Description

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

Filing Date

15/01/2015

Action Date

05/12/2014

Statement of Capital

Type

Capital

Description

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

Filing Date

15/01/2015

Action Date

01/07/2014

Statement of Capital

Type

Capital

Description

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

Filing Date

15/01/2015

Action Date

01/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

15/01/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

15/01/2015

Action Date

05/12/2014

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

12/01/2015

Action Date

n/a

Director Details Changed for Gareth Mostyn

Type

Officers

Description

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

Filing Date

31/12/2014

Action Date

30/12/2014

Director Details Changed for Mr Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

31/12/2014

Action Date

31/12/2014

Director Details Changed for Philippe Jean-Claude Mellier

Type

Officers

Description

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

Filing Date

30/12/2014

Action Date

30/12/2014

Director Details Changed for Mr Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

30/12/2014

Action Date

30/12/2014

Address Change

Type

Address

Description

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

Filing Date

29/12/2014

Action Date

n/a

Address Change

Type

Address

Description

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

Filing Date

01/12/2014

Action Date

01/12/2014

Director Details Changed for Mr Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

04/11/2014

Action Date

01/10/2014

Accounts

Type

Accounts

Description

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

Filing Date

13/08/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

09/04/2014

Action Date

26/03/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/04/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/01/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

07/01/2014

Action Date

30/11/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

07/01/2014

Action Date

06/12/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

07/01/2014

Action Date

06/12/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

07/01/2014

Action Date

18/03/2013

Statement of Capital

Type

Capital

Description

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

Filing Date

07/01/2014

Action Date

18/03/2013

Accounts

Type

Accounts

Description

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

Filing Date

10/07/2013

Action Date

31/12/2012

Appointment of Bruce Alan Cleaver

Type

Officers

Description

Appointment of Bruce Alan Cleaver as a director

Filing Date

08/07/2013

Action Date

n/a

Termination of appointment of Cyrus Jilla

Type

Officers

Description

Termination of appointment of Cyrus Jilla as a director

Filing Date

08/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

21/02/2013

Action Date

30/11/2012

Statement of Capital

Type

Capital

Description

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

Filing Date

18/02/2013

Action Date

27/04/2012

Statement of Capital

Type

Capital

Description

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

Filing Date

18/02/2013

Action Date

02/07/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/02/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/02/2013

Action Date

n/a

Director Details Changed for Mr Cyrus David Jilla

Type

Officers

Description

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

Filing Date

07/01/2013

Action Date

30/11/2012

Director Details Changed for Gareth Mostyn

Type

Officers

Description

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

Filing Date

07/01/2013

Action Date

30/11/2012

Director Details Changed for Mr Stephen Christopher Lussier

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Director Details Changed for Mr Jean-Jacques Michael Guiony

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Director Details Changed for Mr Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Director Details Changed for Antonio Feferico Belloni

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Director Details Changed for Francesco Trapani

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Director Details Changed for Philippe Jean-Claude Mellier

Type

Officers

Description

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

Filing Date

04/01/2013

Action Date

30/11/2012

Appointment of Gareth Mostyn

Type

Officers

Description

Appointment of Gareth Mostyn as a director

Filing Date

15/10/2012

Action Date

n/a

Termination of appointment of Jane Disborough

Type

Officers

Description

Termination of appointment of Jane Disborough as a director

Filing Date

12/10/2012

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

10/07/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

24/01/2012

Action Date

30/11/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

10/01/2012

Action Date

15/09/2011

Statement of Capital

Type

Capital

Description

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

Filing Date

10/01/2012

Action Date

08/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2012

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/01/2012

Action Date

n/a

Appointment of Philippe Jean-Claude Mellier

Type

Officers

Description

Appointment of Philippe Jean-Claude Mellier as a director

Filing Date

05/01/2012

Action Date

n/a

Director Details Changed for Mr Stephen Christopher Lussier

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

30/11/2011

Director Details Changed for Francesco Trapani

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

30/11/2011

Director Details Changed for Antonio Feferico Belloni

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

30/11/2011

Director Details Changed for Mr Jean-Jacques Michael Guiony

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

30/11/2011

Director Details Changed for Mr Olivier Pierre Carrive

Type

Officers

Description

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

Filing Date

04/01/2012

Action Date

30/11/2011

Accounts

Type

Accounts

Description

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

Filing Date

16/11/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

14/09/2011

Action Date

n/a

Termination of appointment of Stuart Brown

Type

Officers

Description

Termination of appointment of Stuart Brown as a director

Filing Date

08/08/2011

Action Date

n/a

Appointment of Francesco Trapani

Type

Officers

Description

Appointment of Francesco Trapani as a director

Filing Date

05/08/2011

Action Date

n/a

Termination of appointment of Philippe Pascal

Type

Officers

Description

Termination of appointment of Philippe Pascal as a director

Filing Date

05/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

12/04/2011

Action Date

30/11/2010

Statement of Capital

Type

Capital

Description

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

Filing Date

08/03/2011

Action Date

01/08/2010

Statement of Capital

Type

Capital

Description

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

Filing Date

08/03/2011

Action Date

01/08/2010

Director Details Changed for Stephen Christopher Lussier

Type

Officers

Description

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

Filing Date

18/02/2011

Action Date

14/10/2008

Appointment of Ms Jane Louise Disborough

Type

Officers

Description

Appointment of Ms Jane Louise Disborough as a director

Filing Date

18/02/2011

Action Date

n/a

Appointment of Mr Cyrus David Jilla

Type

Officers

Description

Appointment of Mr Cyrus David Jilla as a director

Filing Date

18/02/2011

Action Date

n/a

Termination of appointment of Gareth Penny

Type

Officers

Description

Termination of appointment of Gareth Penny as a director

Filing Date

18/02/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

31/12/2010

Action Date

n/a

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

22/12/2010

Action Date

n/a

Statement of Capital

Type

Capital

Description

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

Filing Date

21/07/2010

Action Date

10/03/2010

Accounts

Type

Accounts

Description

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

Filing Date

19/07/2010

Action Date

31/12/2009

Termination of appointment of Jane Disborough

Type

Officers

Description

Termination of appointment of Jane Disborough as a director

Filing Date

14/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

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

Filing Date

22/03/2010

Action Date

30/11/2009

Statement of Capital

Type

Capital

Description

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

Filing Date

11/02/2010

Action Date

30/11/2009

Appointment of Mr Stuart Michael Brown

Type

Officers

Description

Appointment of Mr Stuart Michael Brown as a director

Filing Date

11/11/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

05/11/2009

Action Date

31/12/2008

Appointment of Mr Jean-Jacques Michael Guiony

Type

Officers

Description

Appointment of Mr Jean-Jacques Michael Guiony as a director

Filing Date

15/10/2009

Action Date

n/a

Termination of appointment of Bernard Rolley

Type

Officers

Description

Termination of appointment of Bernard Rolley as a director

Filing Date

14/10/2009

Action Date

n/a

Termination of appointment of Amanda Fogg

Type

Officers

Description

Termination of appointment of Amanda Fogg as a secretary

Filing Date

14/10/2009

Action Date

n/a

Termination of appointment of Christopher Jones

Type

Officers

Description

Termination of appointment of Christopher Jones as a director

Filing Date

14/10/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

27/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

18/03/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

16/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/03/2009

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

13/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

13/03/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BEERS JEWELLERS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BEERS JEWELLERS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BEERS JEWELLERS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BEERS JEWELLERS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

07/07/2006

Tenure

13 Yrs 3 Mths

Born

December 1957

Date Joined

13/06/2018

Tenure

1 Yr 4 Mths

Born

January 1965

Date Joined

13/06/2018

Tenure

1 Yr 4 Mths

Born

August 1977

Active/Resigned

DE BEERS JEWELLERS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

30/11/2000

Tenure

1 Mth

Date Resigned

12/01/2001

Type

Secretary

Date Joined

12/01/2001

Tenure

3 Yrs 2 Mths

Date Resigned

06/04/2004

Type

Secretary

Date Joined

30/11/2000

Tenure

1 Mth

Date Resigned

12/01/2001

Type

Director

Date Joined

10/05/2013

Tenure

5 Yrs 1 Mth

Date Resigned

13/06/2018

Type

Director

Date Joined

19/10/2016

Tenure

1 Yr 7 Mths

Date Resigned

13/06/2018

Type

Director

Date Joined

08/10/2012

Tenure

5 Yrs 3 Mths

Date Resigned

31/01/2018

Type

Director

Date Joined

27/07/2001

Tenure

15 Yrs 7 Mths

Date Resigned

20/03/2017

Type

Director

Date Joined

08/07/2016

Tenure

8 Mths

Date Resigned

20/03/2017

Type

Director

Date Joined

08/10/2009

Tenure

7 Yrs 5 Mths

Date Resigned

20/03/2017

Type

Director

Date Joined

28/04/2008

Tenure

8 Yrs 10 Mths

Date Resigned

20/03/2017

Type

Director

Date Joined

12/07/2011

Tenure

4 Yrs 11 Mths

Date Resigned

01/07/2016

Type

Director

Date Joined

19/07/2011

Tenure

4 Yrs 11 Mths

Date Resigned

30/06/2016

Type

Director

Date Joined

02/07/2010

Tenure

2 Yrs 8 Mths

Date Resigned

08/03/2013

Type

Director

Date Joined

07/10/2010

Tenure

1 Yr 11 Mths

Date Resigned

06/10/2012

Type

Director

Date Joined

27/07/2001

Tenure

9 Yrs 11 Mths

Date Resigned

12/07/2011

Type

Director

Date Joined

26/06/2009

Tenure

2 Yrs

Date Resigned

12/07/2011

Type

Director

Date Joined

27/03/2006

Tenure

4 Yrs 6 Mths

Date Resigned

07/10/2010

Type

Director

Date Joined

16/04/2008

Tenure

2 Yrs 2 Mths

Date Resigned

02/07/2010

Type

Director

Date Joined

14/05/2002

Tenure

7 Yrs 4 Mths

Date Resigned

08/10/2009

Type

Director

Date Joined

27/07/2001

Tenure

7 Yrs 10 Mths

Date Resigned

26/06/2009

Type

Director

Date Joined

12/01/2001

Tenure

7 Yrs 3 Mths

Date Resigned

16/04/2008

Type

Director

Date Joined

14/05/2002

Tenure

5 Yrs 11 Mths

Date Resigned

16/04/2008

Type

Director

Date Joined

12/01/2001

Tenure

5 Yrs 5 Mths

Date Resigned

07/07/2006

Type

Director

Date Joined

27/07/2001

Tenure

4 Yrs 7 Mths

Date Resigned

27/03/2006

Type

Director

Date Joined

27/07/2001

Tenure

9 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

12/01/2001

Tenure

1 Yr 4 Mths

Date Resigned

14/05/2002

Type

Director

Date Joined

12/01/2001

Tenure

6 Mths

Date Resigned

27/07/2001

Type

Secretary

Date Joined

06/04/2004

Tenure

5 Yrs 6 Mths

Date Resigned

08/10/2009

Anglo American Diamond Holdings Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

26/05/2017

Control Level

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

Riverbank Investments Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

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

Sofidiv Uk Limited

Type of Entity

Corporate Entity

Ceased

26/05/2017

Notified

06/04/2016

Control Level

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