DE BEERS INVESTMENTS

Company Number: FC034261

active          Qynn Score: 1

Summary

Formed in 2016, DE BEERS INVESTMENTS has 8 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 8 months.

The registered office of the company is currently based at 3rd Floor 44 Esplanade, St Helier, Jersey, JE4 9WG.

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

18 Sep 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

1

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

8 Dec 2016

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

8

SECRETARIES

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

SIC CODES

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019
     
   
 
  
      

Activity

Most Active Year

2018

Events

5

0

0

1

0

0

0

4

0

Most Active Month

Mar 2019

Events

4

0

0

1

0

0

0

2

1

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

26/03/2019

Action Date

31/12/2018

Appointment of Ogier Global Company Secretary (Jersey) Limited

Type

Officers

Description

Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 07/02/2019

Filing Date

15/03/2019

Action Date

07/02/2019

Termination of appointment of Intertrust Corporate Services (Jersey) Limited

Type

Officers

Description

Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 07/02/2019

Filing Date

15/03/2019

Action Date

07/02/2019

Detail Change

Type

Other

Description

Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey

Filing Date

15/03/2019

Action Date

n/a

Appointment of Cornelius Karlens Dekop

Type

Officers

Description

Appointment of Cornelius Karlens Dekop as a director on 18/07/2018

Filing Date

17/08/2018

Action Date

18/07/2018

Termination of appointment of Kgomotso Abi

Type

Officers

Description

Termination of appointment of Kgomotso Abi as a director on 18/07/2018

Filing Date

17/08/2018

Action Date

18/07/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

25/05/2018

Action Date

31/12/2017

Appointment of Mr Stephen Thomas Pearce

Type

Officers

Description

Appointment of Mr Stephen Thomas Pearce as a director on 01/01/2018

Filing Date

19/03/2018

Action Date

01/01/2018

Termination of appointment of René Médori

Type

Officers

Description

Termination of appointment of René Médori as a director on 31/12/2017

Filing Date

14/02/2018

Action Date

31/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

18/10/2017

Action Date

31/12/2016

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR019351 - person authorised to accept service, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

Filing Date

21/04/2017

Action Date

n/a

Appointment at Registration

Type

Annual Return

Description

Appointment at registration for BR019351 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

Filing Date

21/04/2017

Action Date

n/a

Registration of a UK establishment of an overseas company

Type

Incorporation

Description

Registration of a UK establishment of an overseas company

Filing Date

21/04/2017

Action Date

n/a

Network

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Financials

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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 INVESTMENTS 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 INVESTMENTS company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

May 1958

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

May 1958

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

June 1957

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

July 1960

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

February 1967

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Born

June 1965

Date Joined

01/01/2018

Tenure

1 Yr 9 Mths

Born

February 1964

Date Joined

18/07/2018

Tenure

1 Yr 3 Mths

Born

October 1965

Active/Resigned

Date Joined

21/04/2017

Tenure

2 Yrs 6 Mths

Date Joined

07/02/2019

Tenure

8 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

21/04/2017

Tenure

1 Yr 9 Mths

Date Resigned

07/02/2019

Type

Director

Date Joined

21/04/2017

Tenure

1 Yr 2 Mths

Date Resigned

18/07/2018

Type

Director

Date Joined

21/04/2017

Tenure

8 Mths

Date Resigned

31/12/2017

DE BEERS INVESTMENTS currently has no recorded persons with significant control.