DE BEERS TRADEMARKS LIMITED (04140608)

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Status :

active

Updated :

17 Jan 2019

Qynn Score :

50

Incorporated :

12 Jan 2001

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

1

Resigned Directors :

5

Resigned Secretaries :

5

SIC Codes :

99999

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

Director Details Changed for Mr Stephen Christopher Lussier

17 January 2019

Confirmation Statment

17 January 2019

Director Details Changed for Mr Lee David Hazelwood

17 January 2019

Accounts

13 July 2018

Confirmation Statment

19 January 2018

Accounts

25 September 2017

Director Details Changed for Mr Faried Sallie

14 March 2017

Register(s) moved to registered office address

13 March 2017

Director Details Changed for Mr Stephen Christopher Lussier

13 March 2017

Address Change

13 March 2017

Confirmation Statment

16 January 2017

Accounts

1 October 2016

Appointment of Anglo American Corporate Secretary Limited

22 September 2016

Termination of appointment of Andrew William Hodges

2 March 2016

Termination of appointment of Andrew William Hodges

2 March 2016

Annual Return

26 January 2016

Accounts

8 October 2015

Register(s) moved to registered inspection location

25 August 2015

Address Change

24 August 2015

Annual Return

24 February 2015

Accounts

26 September 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

Appointment of Mr Faried Sallie

1 April 2014

Annual Return

13 January 2014

Accounts

23 September 2013

Annual Return

21 January 2013

Director Details Changed for Lee David Hazelwood

21 January 2013

Termination of appointment of Bruce Cleaver

18 December 2012

Accounts

18 June 2012

Annual Return

6 February 2012

Accounts

7 June 2011

Annual Return

1 February 2011

Accounts

13 April 2010

Annual Return

26 January 2010

Director Details Changed for Lee David Hazelwood

25 January 2010

Director Details Changed for Bruce Alan Cleaver

25 January 2010

Director Details Changed for Mr Stephen Christopher Lussier

25 January 2010

legacy

25 March 2009

Accounts

11 March 2009

legacy

6 March 2009

legacy

6 March 2009

legacy

6 March 2009

legacy

10 February 2009

legacy

10 February 2009

legacy

10 February 2009

Accounts

25 February 2008

legacy

1 February 2008

legacy

13 September 2007

Accounts

5 September 2007

legacy

16 February 2007

Accounts

15 September 2006

legacy

11 September 2006

legacy

9 August 2006

legacy

9 August 2006

legacy

9 August 2006

legacy

30 June 2006

legacy

6 April 2006

legacy

10 February 2006

legacy

22 September 2005

legacy

22 September 2005

Accounts

21 September 2005

legacy

8 February 2005

legacy

6 October 2004

legacy

6 October 2004

Accounts

13 July 2004

legacy

27 January 2004

Auditors Resignation

1 October 2003

Accounts

16 August 2003

legacy

3 February 2003

Accounts

31 May 2002

legacy

8 February 2002

legacy

26 November 2001

legacy

26 November 2001

Resolutions

24 September 2001

Resolutions

24 September 2001

Resolutions

24 September 2001

legacy

25 May 2001

Incorporation

12 January 2001

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BEERS TRADEMARKS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

17/01/2019

Description

Directors details changed for Mr Stephen Christopher Lussier on 11/01/2019

Type

Confirmation Statement

Date

17/01/2019

Description

Confirmation statement made on 12/01/2019 with no updates

Type

Officers

Date

17/01/2019

Description

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

Type

Accounts

Date

13/07/2018

Description

Full accounts made up to 31/12/2017

Type

Confirmation Statement

Date

19/01/2018

Description

Confirmation statement made on 12/01/2018 with no updates

Type

Accounts

Date

25/09/2017

Description

Full accounts made up to 31/12/2016

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

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

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

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

Confirmation Statement

Date

16/01/2017

Description

Confirmation statement made on 12/01/2017 with updates

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

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

Annual Return

Date

26/01/2016

Description

Annual return made up to 12/01/2016 with full list of shareholders

Type

Accounts

Date

08/10/2015

Description

Full accounts made up to 31/12/2014

Type

Address

Date

25/08/2015

Description

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

Type

Address

Date

24/08/2015

Description

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

Type

Annual Return

Date

24/02/2015

Description

Annual return made up to 12/01/2015 with full list of shareholders

Type

Accounts

Date

26/09/2014

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

Officers

Date

01/04/2014

Description

Appointment of Mr Faried Sallie as a director

Type

Annual Return

Date

13/01/2014

Description

Annual return made up to 12/01/2014 with full list of shareholders

Type

Accounts

Date

23/09/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

21/01/2013

Description

Annual return made up to 12/01/2013 with full list of shareholders

Type

Officers

Date

21/01/2013

Description

Directors details changed for Lee David Hazelwood on 30/11/2012

Type

Officers

Date

18/12/2012

Description

Termination of appointment of Bruce Cleaver as a director

Type

Accounts

Date

18/06/2012

Description

Full accounts made up to 31/12/2011

Type

Annual Return

Date

06/02/2012

Description

Annual return made up to 12/01/2012 with full list of shareholders

Type

Accounts

Date

07/06/2011

Description

Full accounts made up to 31/12/2010

Type

Annual Return

Date

01/02/2011

Description

Annual return made up to 12/01/2011 with full list of shareholders

Type

Accounts

Date

13/04/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

26/01/2010

Description

Annual return made up to 12/01/2010 with full list of shareholders

Type

Officers

Date

25/01/2010

Description

Directors details changed for Lee David Hazelwood on 25/01/2010

Type

Officers

Date

25/01/2010

Description

Directors details changed for Bruce Alan Cleaver on 25/01/2010

Type

Officers

Date

25/01/2010

Description

Directors details changed for Mr Stephen Christopher Lussier on 25/01/2010

Type

Officers

Date

25/03/2009

Description

legacy

Type

Accounts

Date

11/03/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

06/03/2009

Description

legacy

Type

Officers

Date

06/03/2009

Description

legacy

Type

Officers

Date

06/03/2009

Description

legacy

Type

Officers

Date

10/02/2009

Description

legacy

Type

Annual Return

Date

10/02/2009

Description

legacy

Type

Officers

Date

10/02/2009

Description

legacy

Type

Accounts

Date

25/02/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

01/02/2008

Description

legacy

Type

Officers

Date

13/09/2007

Description

legacy

Type

Accounts

Date

05/09/2007

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

16/02/2007

Description

legacy

Type

Accounts

Date

15/09/2006

Description

Full accounts made up to 31/12/2005

Type

Officers

Date

11/09/2006

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Officers

Date

09/08/2006

Description

legacy

Type

Officers

Date

30/06/2006

Description

legacy

Type

Officers

Date

06/04/2006

Description

legacy

Type

Annual Return

Date

10/02/2006

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

Annual Return

Date

08/02/2005

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

27/01/2004

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

03/02/2003

Description

legacy

Type

Accounts

Date

31/05/2002

Description

Full accounts made up to 31/12/2001

Type

Annual Return

Date

08/02/2002

Description

legacy

Type

Officers

Date

26/11/2001

Description

legacy

Type

Officers

Date

26/11/2001

Description

legacy

Type

Resolution

Date

24/09/2001

Description

Resolutions

Type

Resolution

Date

24/09/2001

Description

Resolutions

Type

Resolution

Date

24/09/2001

Description

Resolutions

Type

Accounts

Date

25/05/2001

Description

legacy

Type

Incorporation

Date

12/01/2001

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DE BEERS TRADEMARKS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

12/01/2001

Tenure

18 Yrs 6 Mths

Date Joined

02/03/2009

Tenure

10 Yrs 4 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 TRADEMARKS 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

Joined

21/09/2016

Tenure

2 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

30/05/2006

Date Resigned

23/11/2012

Tenure

6 Yrs 5 Mths

Type

Director

Date Joined

30/05/2006

Date Resigned

28/02/2009

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

30/05/2006

Date Resigned

28/02/2009

Tenure

2 Yrs 9 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

30/05/2006

Tenure

5 Yrs 4 Mths

Type

Director

Date Joined

12/01/2001

Date Resigned

09/03/2006

Tenure

5 Yrs 1 Mth

Type

Secretary

Date Joined

09/07/2014

Date Resigned

29/02/2016

Tenure

1 Yr 7 Mths

Type

Secretary

Date Joined

09/09/2005

Date Resigned

30/06/2014

Tenure

8 Yrs 9 Mths

Type

Secretary

Date Joined

30/09/2004

Date Resigned

09/09/2005

Tenure

11 Mths

Type

Secretary

Date Joined

30/10/2001

Date Resigned

30/09/2004

Tenure

2 Yrs 11 Mths

Type

Secretary

Date Joined

12/01/2001

Date Resigned

31/10/2001

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

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