DE BEERS JEWELLERS TRADE MARK LIMITED: Filings

  • Overview

    Company NameDE BEERS JEWELLERS TRADE MARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04117274
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DE BEERS JEWELLERS TRADE MARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Kevin Mills as a director on Jul 20, 2026

    2 pagesAP01

    Termination of appointment of Shaun Simon Wills as a director on Jul 20, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    6 pagesAA

    Appointment of Emmanuelle Nodale as a director on Mar 27, 2026

    2 pagesAP01

    Appointment of Mr Shaun Simon Wills as a director on Mar 27, 2026

    2 pagesAP01

    Termination of appointment of Sandrine Gladys Girard Ep. Conseiller as a director on Mar 26, 2026

    1 pagesTM01

    Termination of appointment of Simon Thomas Ian Andrews as a director on Mar 26, 2026

    1 pagesTM01

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Termination of appointment of Celine Assimon as a director on Feb 11, 2025

    1 pagesTM01

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alex Pregnolato as a director on Sep 06, 2024

    1 pagesTM01

    Appointment of Ms Sandrine Gladys Girard Ep. Conseiller as a director on Sep 05, 2024

    2 pagesAP01

    Appointment of Mr Simon Thomas Ian Andrews as a director on Sep 05, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Appointment of De Beers Corporate Secretary Limited as a secretary on Sep 20, 2023

    2 pagesAP04

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

    1 pagesTM02

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

    Change of details for De Beers Jewellers Limited as a person with significant control on Apr 26, 2021

    2 pagesPSC05

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

    1 pagesAD02

    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