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DE BEERS UK LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02054170
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- ARTHUR, Caitlin Fay
- CORBETT, Mark James Michael
- DU TOIT, Lemize
- HENDERSON, Roger William, Dr
- MEHTA, Rajshree
- PERRY, Ryan Laurence William
- Prokuristen
- DE BEERS CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.1986
- Alter der Firma 1986-09-10 37 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Anglo American Diamond Holdings Limited
- Government Of The Republic Of Botswana
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIAMOND TRADING COMPANY LIMITED(THE)
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-05-24
- Jahresmeldung
- Fälligkeit: 2024-06-07
- Letzte Einreichung: 2023-05-24
✓
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DE BEERS UK LIMITED Firmenbeschreibung
- DE BEERS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02054170. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1986 registriert. DE BEERS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIAMOND TRADING COMPANY LIMITED(THE) ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.05.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern DE BEERS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: De Beers Uk Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 1986-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DE BEERS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02054170#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02054170#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02054170#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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appoint-person-director-company-with-name-date (2023-01-03) - AP01
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appoint-person-director-company-with-name-date (2023-07-21) - AP01
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accounts-with-accounts-type-full (2023-08-01) - AA
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appoint-corporate-secretary-company-with-name-date (2023-07-14) - AP04
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confirmation-statement-with-no-updates (2023-05-24) - CS01
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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change-person-director-company-with-change-date (2022-07-05) - CH01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
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keyboard_arrow_right 2021
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change-sail-address-company-with-old-address-new-address (2021-05-26) - AD02
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change-person-director-company-with-change-date (2021-05-24) - CH01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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change-corporate-secretary-company-with-change-date (2021-12-06) - CH04
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accounts-with-accounts-type-full (2021-10-14) - AA
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-updates (2020-05-29) - CS01
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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memorandum-articles (2020-12-29) - MA
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statement-of-companys-objects (2020-12-29) - CC04
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resolution (2020-12-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-12-18) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-26) - SH01
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accounts-with-accounts-type-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-05-31) - CH01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-06-01) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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change-person-director-company-with-change-date (2017-03-13) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-03-13) - AD04
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confirmation-statement-with-updates (2017-05-31) - CS01
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-full (2017-09-25) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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change-person-director-company-with-change-date (2016-05-05) - CH01
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termination-secretary-company (2016-03-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2016-03-02) - AP04
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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termination-secretary-company-with-name-termination-date (2016-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2016-01-04) - AP03
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legacy (2016-03-02) - ANNOTATION
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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move-registers-to-sail-company-with-new-address (2015-07-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-10-29) - CH01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-02) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-secretary-company-with-name (2014-06-17) - TM02
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termination-director-company-with-name (2014-06-18) - TM01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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change-sail-address-company-with-new-address (2014-07-29) - AD02
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accounts-with-accounts-type-full (2014-08-15) - AA
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-18) - AP01
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appoint-person-director-company-with-name (2013-02-19) - AP01
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accounts-with-accounts-type-full (2013-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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appoint-person-director-company-with-name (2013-03-20) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-18) - TM01
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termination-director-company-with-name (2012-10-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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accounts-with-accounts-type-full (2012-06-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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legacy (2010-03-24) - MG01
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resolution (2010-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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legacy (2010-12-07) - MG04
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-22) - 288b
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legacy (2009-05-27) - 363a
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legacy (2009-05-27) - 288c
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accounts-with-accounts-type-full (2009-04-24) - AA
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legacy (2009-03-25) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-05-07) - 88(3)
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accounts-with-accounts-type-full (2008-05-19) - AA
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legacy (2008-06-03) - 288c
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legacy (2008-06-03) - 363a
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certificate-change-of-name-company (2008-08-01) - CERTNM
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legacy (2008-10-22) - 288b
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legacy (2008-01-30) - 288a
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legacy (2008-10-23) - 288a
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legacy (2008-10-24) - 288a
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legacy (2008-10-27) - 288b
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legacy (2008-12-08) - 288b
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legacy (2008-05-07) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-06-29) - 363s
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legacy (2007-09-13) - 288b
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legacy (2007-10-04) - 288b
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legacy (2007-11-12) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-06-30) - 288b
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legacy (2006-08-11) - 288a
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resolution (2006-01-11) - RESOLUTIONS
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legacy (2006-01-23) - 88(2)R
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legacy (2006-01-23) - 123
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legacy (2006-04-06) - 288b
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-05-04) - 288a
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legacy (2006-08-15) - 288a
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legacy (2006-06-21) - 363s
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legacy (2006-08-09) - 288c
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legacy (2006-08-09) - 288a
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keyboard_arrow_right 2005
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legacy (2005-11-10) - 288b
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legacy (2005-09-22) - 288b
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legacy (2005-06-14) - 363a
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legacy (2005-06-14) - 288a
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legacy (2005-06-14) - 288b
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accounts-with-accounts-type-full (2005-05-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-29) - 288b
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legacy (2004-06-09) - 363s
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accounts-with-accounts-type-full (2004-09-21) - AA
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legacy (2004-09-09) - 288b
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legacy (2004-09-22) - 288b
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legacy (2004-10-06) - 288a
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legacy (2004-10-06) - 288b
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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legacy (2003-07-10) - 288a
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accounts-with-accounts-type-full (2003-08-16) - AA
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auditors-resignation-company (2003-10-01) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-07-01) - 363s
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legacy (2002-07-01) - 288b
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legacy (2002-09-04) - 288a
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legacy (2002-09-11) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-26) - 288b
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legacy (2001-11-26) - 288a
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legacy (2001-07-06) - 363s
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accounts-with-accounts-type-full (2001-04-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-06-16) - 363s
-
legacy (2000-07-13) - 288a
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legacy (2000-06-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1999
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legacy (1999-06-18) - 363s
-
accounts-with-accounts-type-full (1999-03-23) - AA
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legacy (1999-07-23) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-06-18) - 363s
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accounts-with-accounts-type-full (1998-04-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-06-17) - 363s
-
accounts-with-accounts-type-full (1997-04-22) - AA
-
legacy (1997-02-01) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-06-17) - AA
-
legacy (1996-06-17) - 363s
-
legacy (1996-08-02) - 288
-
legacy (1996-12-16) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-05-31) - 363s
-
legacy (1995-03-15) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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legacy (1994-09-20) - 288
-
accounts-with-accounts-type-full (1994-05-31) - AA
-
legacy (1994-05-25) - 363s
-
legacy (1994-05-05) - 288
-
legacy (1994-04-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-04-21) - AA
-
legacy (1993-06-03) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-07-22) - 363s
-
accounts-with-accounts-type-full (1992-10-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-08-13) - AA
-
legacy (1991-08-12) - 363b
-
resolution (1991-06-29) - RESOLUTIONS
-
legacy (1991-01-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-small (1990-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-05-24) - AA
-
legacy (1989-06-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-03-02) - AA
-
legacy (1988-07-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-08-03) - 288
-
legacy (1987-07-27) - 363
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accounts-with-accounts-type-full (1987-04-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
-
legacy (1986-10-02) - 224
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incorporation-company (1986-09-10) - NEWINC
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certificate-incorporation (1986-09-10) - CERTINC
