DE BEERS INVESTMENTS: Filings
Overview
| Company Name | DE BEERS INVESTMENTS |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC034261 |
| External Registration Number | 122753 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for DE BEERS INVESTMENTS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Alteration of constitutional documents on Feb 26, 2025 | 74 pages | OSCC01 | ||
Appointment of Elena Nonka as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Appointment of Alison Jane Atkinson as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew Thomas Samuel Walker as a director on Feb 14, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of Mr John Brian Heasley as a director on Dec 01, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Stephen Thomas Pearce as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Peter Graeme Whitcutt as a director on Dec 01, 2023 | 2 pages | OSTM01 | ||
Appointment of Olesitse Masimega as a director on Mar 01, 2023 | 3 pages | OSAP01 | ||
Appointment of Matome Tsholetsa Malema as a director on Jul 19, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ellen Lopang Richard-Madisa as a director on Jul 19, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on May 01, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Wilfred Jiwa Mandlebe as a director on Nov 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Anthony Martin O'neill as a director on Dec 31, 2022 | 2 pages | OSTM01 | ||
Appointment of Thomas Paul Foster Johnson as a secretary on Nov 24, 2021 | 3 pages | OSAP03 | ||
Termination of appointment of Mark Cutifani as a director on May 12, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Termination of appointment of Mmetla Masire as a director on Jul 20, 2021 | 2 pages | OSTM01 | ||
Director's details changed for Mr Stephen Thomas Pearce on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Anthony Martin O'neill on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Duncan Graham Wanblad on Apr 26, 2021 | 3 pages | OSCH03 | ||
Director's details changed for Mr Peter Graeme Whitcutt on Apr 26, 2021 | 3 pages | OSCH03 | ||
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