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DE BEERS CORPORATE SECRETARY LIMITED
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DE BEERS CORPORATE SECRETARY LIMITED: Filings

    • Overview

    Company NameDE BEERS CORPORATE SECRETARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03971521
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DE BEERS CORPORATE SECRETARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 13, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		15 pagesAA

    Confirmation statement made on Apr 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Stuart Paul Huntley as a director on Jan 28, 2025

    		2 pagesAP01

    Termination of appointment of Irina Natarajan as a director on Jan 13, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		14 pagesAA

    Confirmation statement made on Apr 13, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2022

    		14 pagesAA

    Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on May 01, 2023

    		1 pagesTM02

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Apr 13, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed de beers intangibles LIMITED\certificate issued on 13/04/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 13, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 12, 2023

    		RES15

    Appointment of Mrs Irina Natarajan as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mrs Michelle Bossenger as a director on Mar 23, 2023

    		2 pagesAP01

    Appointment of Mrs Yvonne Shave as a director on Mar 23, 2023

    		2 pagesAP01

    Termination of appointment of Esther Lulai Oberbeck as a director on Mar 23, 2023

    		1 pagesTM01

    Termination of appointment of Lee David Hazelwood as a director on Mar 23, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		15 pagesAA

    Director's details changed for Ms Esther Oberbeck on Jul 05, 2022

    		2 pagesCH01

    Appointment of Mr Thomas Paul Foster Johnson as a director on Jun 30, 2022

    		2 pagesAP01

    Termination of appointment of Stephen Christopher Lussier as a director on Jun 30, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2022 with updates

    		4 pagesCS01

    Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA

    		1 pagesAD02

    Secretary's details changed for Anglo American Corporate Secretary Limited on Apr 26, 2021

    		1 pagesCH04
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0