DE BEERS JEWELLERS UK LIMITED (04423720)

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Status :

active

Updated :

2 May 2019

Qynn Score :

100

Incorporated :

24 Apr 2002

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

3

Secretaries :

0

Resigned Directors :

7

Resigned Secretaries :

2

SIC Codes :

47789

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, United Kingdom, W1S 4QT

Date From

28/04/2017

Date To

Current

 

Address

45 Old Bond Street London W1S 4QT

Date From

21/12/2016

Date To

28/04/2017

 

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

Date From

30/11/-0001

Date To

30/11/-0001

 

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 15th Floor 6 Bevis Marks London EC3A 7BA

Date From

30/11/-0001

Date To

30/11/-0001

Confirmation Statment

2 May 2019

Change of Details for De Beers Diamond Jewellers Limited

1 May 2019

Director Details Changed for Chief Executive Officer Francois Louis Michel Delage

10 December 2018

Accounts

25 September 2018

Appointment of Mr Stephen Christopher Lussier

15 June 2018

Appointment of Mr Richard Graham Giles

15 June 2018

Termination of appointment of Vincent Zimmermann

15 June 2018

Resolutions

14 June 2018

Confirmation Statment

27 April 2018

Address Change

4 December 2017

Accounts

6 October 2017

Confirmation Statment

3 May 2017

Register(s) moved to registered inspection location

28 April 2017

Address Change

21 December 2016

Accounts

20 September 2016

Director Details Changed for Mr Francois Louis Michel Delage

16 May 2016

Annual Return

16 May 2016

Accounts

11 September 2015

Annual Return

5 May 2015

Register(s) moved to registered inspection location

5 May 2015

Address Change

5 May 2015

Address Change

29 December 2014

Address Change

1 December 2014

Accounts

13 August 2014

Annual Return

14 May 2014

Register(s) moved to registered office address

14 May 2014

Accounts

10 July 2013

Annual Return

14 May 2013

Accounts

10 July 2012

Address Change

23 May 2012

Annual Return

23 May 2012

Register(s) moved to registered inspection location

23 May 2012

Accounts

25 October 2011

Miscellaneous

19 October 2011

Annual Return

23 May 2011

Termination of appointment of Michael Kelly

17 February 2011

Appointment of Mr Vincent Zimmermann

17 February 2011

Auditors Resignation

16 December 2010

Accounts

10 December 2010

Annual Return

12 May 2010

Director Details Changed for Michael James Kelly

12 May 2010

Accounts

5 November 2009

Termination of appointment of Guy Leymarie

14 October 2009

Termination of appointment of Amanda Fogg

14 October 2009

Appointment of Mr Francois Louis Michel Delage

14 October 2009

legacy

8 May 2009

Accounts

1 November 2008

legacy

18 August 2008

legacy

27 March 2008

Accounts

29 January 2008

legacy

11 June 2007

Memorandum and Articles of Association

8 November 2006

Accounts

3 November 2006

Name Change

1 November 2006

legacy

5 May 2006

legacy

27 April 2006

legacy

21 September 2005

legacy

21 September 2005

Accounts

22 June 2005

legacy

9 May 2005

legacy

21 December 2004

legacy

18 November 2004

Accounts

23 September 2004

legacy

8 June 2004

legacy

26 April 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

22 April 2004

legacy

22 April 2004

Accounts

16 July 2003

legacy

3 June 2003

legacy

1 August 2002

legacy

1 August 2002

legacy

1 August 2002

Resolutions

11 June 2002

legacy

11 June 2002

legacy

11 June 2002

Name Change

31 May 2002

Incorporation

24 April 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

outstanding

Created

26/03/2008

Resolved

n/a

Type

Debenture

Parties

Bnp Paribas

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

02/05/2019

Description

Confirmation statement made on 24/04/2019 with updates

Type

Persons with Significant Control

Date

01/05/2019

Description

Change of details for De Beers Diamond Jewellers Limited as a person with significant control on 15/06/2018

Type

Officers

Date

10/12/2018

Description

Directors details changed for Chief Executive Officer Francois Louis Michel Delage on 29/11/2018

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 Stephen Christopher Lussier as a director on 13/06/2018

Type

Officers

Date

15/06/2018

Description

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

Type

Officers

Date

15/06/2018

Description

Termination of appointment of Vincent Zimmermann as a director on 13/06/2018

Type

Resolution

Date

14/06/2018

Description

Resolutions

Type

Confirmation Statement

Date

27/04/2018

Description

Confirmation statement made on 24/04/2018 with no updates

Type

Address

Date

04/12/2017

Description

Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA England to 20 Carlton House Terrace London SW1Y 5AN

Type

Accounts

Date

06/10/2017

Description

Full accounts made up to 31/12/2016

Type

Confirmation Statement

Date

03/05/2017

Description

Confirmation statement made on 24/04/2017 with updates

Type

Address

Date

28/04/2017

Description

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA

Type

Address

Date

21/12/2016

Description

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

Type

Accounts

Date

20/09/2016

Description

Full accounts made up to 31/12/2015

Type

Officers

Date

16/05/2016

Description

Directors details changed for Mr Francois Louis Michel Delage on 09/05/2016

Type

Annual Return

Date

16/05/2016

Description

Annual return made up to 24/04/2016 with full list of shareholders

Type

Accounts

Date

11/09/2015

Description

Full accounts made up to 31/12/2014

Type

Annual Return

Date

05/05/2015

Description

Annual return made up to 24/04/2015 with full list of shareholders

Type

Address

Date

05/05/2015

Description

Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks London EC3A 7BA

Type

Address

Date

05/05/2015

Description

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

Type

Address

Date

29/12/2014

Description

Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England 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

Accounts

Date

13/08/2014

Description

Full accounts made up to 31/12/2013

Type

Annual Return

Date

14/05/2014

Description

Annual return made up to 24/04/2014 with full list of shareholders

Type

Address

Date

14/05/2014

Description

Register(s) moved to registered office address

Type

Accounts

Date

10/07/2013

Description

Full accounts made up to 31/12/2012

Type

Annual Return

Date

14/05/2013

Description

Annual return made up to 24/04/2013 with full list of shareholders

Type

Accounts

Date

10/07/2012

Description

Full accounts made up to 31/12/2011

Type

Address

Date

23/05/2012

Description

Register inspection address has been changed

Type

Annual Return

Date

23/05/2012

Description

Annual return made up to 24/04/2012 with full list of shareholders

Type

Address

Date

23/05/2012

Description

Register(s) moved to registered inspection location

Type

Accounts

Date

25/10/2011

Description

Full accounts made up to 31/12/2010

Type

Miscellaneous

Date

19/10/2011

Description

Miscellaneous

Type

Annual Return

Date

23/05/2011

Description

Annual return made up to 24/04/2011 with full list of shareholders

Type

Officers

Date

17/02/2011

Description

Termination of appointment of Michael Kelly as a director

Type

Officers

Date

17/02/2011

Description

Appointment of Mr Vincent Zimmermann as a director

Type

Auditors

Date

16/12/2010

Description

Auditors resignation

Type

Accounts

Date

10/12/2010

Description

Full accounts made up to 31/12/2009

Type

Annual Return

Date

12/05/2010

Description

Annual return made up to 24/04/2010 with full list of shareholders

Type

Officers

Date

12/05/2010

Description

Directors details changed for Michael James Kelly on 24/04/2010

Type

Accounts

Date

05/11/2009

Description

Full accounts made up to 31/12/2008

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Guy Leymarie as a director

Type

Officers

Date

14/10/2009

Description

Termination of appointment of Amanda Fogg as a secretary

Type

Officers

Date

14/10/2009

Description

Appointment of Mr Francois Louis Michel Delage as a director

Type

Annual Return

Date

08/05/2009

Description

legacy

Type

Accounts

Date

01/11/2008

Description

Full accounts made up to 31/12/2007

Type

Annual Return

Date

18/08/2008

Description

legacy

Type

Mortgage

Date

27/03/2008

Description

legacy

Type

Accounts

Date

29/01/2008

Description

Full accounts made up to 31/12/2006

Type

Annual Return

Date

11/06/2007

Description

legacy

Type

Incorporation

Date

08/11/2006

Description

Memorandum and Articles of Association

Type

Accounts

Date

03/11/2006

Description

Full accounts made up to 31/12/2005

Type

Change of Name

Date

01/11/2006

Description

Certificate of change of name

Type

Annual Return

Date

05/05/2006

Description

legacy

Type

Officers

Date

27/04/2006

Description

legacy

Type

Officers

Date

21/09/2005

Description

legacy

Type

Officers

Date

21/09/2005

Description

legacy

Type

Accounts

Date

22/06/2005

Description

Full accounts made up to 31/12/2004

Type

Annual Return

Date

09/05/2005

Description

legacy

Type

Officers

Date

21/12/2004

Description

legacy

Type

Address

Date

18/11/2004

Description

legacy

Type

Accounts

Date

23/09/2004

Description

Full accounts made up to 31/12/2003

Type

Annual Return

Date

08/06/2004

Description

legacy

Type

Officers

Date

26/04/2004

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

Officers

Date

22/04/2004

Description

legacy

Type

Accounts

Date

16/07/2003

Description

Full accounts made up to 31/12/2002

Type

Annual Return

Date

03/06/2003

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Officers

Date

01/08/2002

Description

legacy

Type

Resolution

Date

11/06/2002

Description

Resolutions

Type

Accounts

Date

11/06/2002

Description

legacy

Type

Officers

Date

11/06/2002

Description

legacy

Type

Change of Name

Date

31/05/2002

Description

Certificate of change of name

Type

Incorporation

Date

24/04/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Corporate Entity

Name

De Beers Jewellers 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

01/10/2009

Tenure

9 Yrs 9 Mths

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 UK 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 UK LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

24/04/2002

Date Resigned

31/05/2002

Tenure

1 Mth

Type

Secretary

Date Joined

24/04/2002

Date Resigned

06/04/2004

Tenure

1 Yr 11 Mths

Type

Director

Date Joined

01/07/2010

Date Resigned

13/06/2018

Tenure

7 Yrs 11 Mths

Type

Director

Date Joined

07/09/2005

Date Resigned

01/07/2010

Tenure

4 Yrs 9 Mths

Type

Director

Date Joined

06/04/2004

Date Resigned

01/10/2009

Tenure

5 Yrs 5 Mths

Type

Director

Date Joined

31/05/2002

Date Resigned

12/04/2006

Tenure

3 Yrs 10 Mths

Type

Director

Date Joined

31/05/2002

Date Resigned

07/09/2005

Tenure

3 Yrs 3 Mths

Type

Director

Date Joined

31/05/2002

Date Resigned

05/04/2004

Tenure

1 Yr 10 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 UK 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 UK 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 UK 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.