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DE BEERS JEWELLERS UK LIMITED - 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04423720
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- ASSIMON, Celine
- LUSSIER, Stephen Christopher
- PREGNOLATO, Alex
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2002
- Alter der Firma 2002-04-24 22 Jahre
- SIC/NACE
- 47789
Eigentumsverhältnisse
- Beneficial Owners
- De Beers Jewellers Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DE BEERS DIAMOND JEWELLERS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-24
- Jahresmeldung
- Fälligkeit: 2022-05-08
- Letzte Einreichung: 2021-04-24
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DE BEERS JEWELLERS UK LIMITED Firmenbeschreibung
- DE BEERS JEWELLERS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04423720. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2002 registriert. DE BEERS JEWELLERS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE BEERS DIAMOND JEWELLERS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47789" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.04.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern DE BEERS JEWELLERS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: De Beers Jewellers Uk Limited - 17 Charterhouse Street, London, EC1N 6RA, Grossbritannien
- 2002-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-full (2022-01-06) - AA
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termination-director-company-with-name-termination-date (2021-09-30) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-09-25) - AP04
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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memorandum-articles (2020-11-16) - MA
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resolution (2020-11-16) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-updates (2019-05-02) - CS01
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change-to-a-person-with-significant-control (2019-05-01) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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change-person-director-company-with-change-date (2018-12-10) - CH01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-04) - AD02
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-28) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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change-person-director-company-with-change-date (2016-05-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-05-05) - AD03
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change-sail-address-company-with-old-address-new-address (2015-05-05) - AD02
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accounts-with-accounts-type-full (2015-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-12-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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move-registers-to-registered-office-company (2014-05-14) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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move-registers-to-sail-company (2012-05-23) - AD03
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change-sail-address-company (2012-05-23) - AD02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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miscellaneous (2011-10-19) - MISC
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accounts-with-accounts-type-full (2011-10-25) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-12-16) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-14) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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termination-director-company-with-name (2009-10-14) - TM01
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termination-secretary-company-with-name (2009-10-14) - TM02
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legacy (2009-05-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-18) - 363a
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legacy (2007-06-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-27) - 288b
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legacy (2006-05-05) - 363s
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certificate-change-of-name-company (2006-11-01) - CERTNM
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accounts-with-accounts-type-full (2006-11-03) - AA
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memorandum-articles (2006-11-08) - MEM/ARTS
keyboard_arrow_right 2005
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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accounts-with-accounts-type-full (2005-06-22) - AA
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legacy (2005-05-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-22) - 288b
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legacy (2004-04-22) - 287
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legacy (2004-04-26) - 288a
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legacy (2004-11-18) - 287
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legacy (2004-06-08) - 363a
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-06-03) - 363a
keyboard_arrow_right 2002
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incorporation-company (2002-04-24) - NEWINC
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legacy (2002-08-01) - 288a
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resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-06-11) - 288b
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