De Beers UK Limited

Company Name	De Beers UK Limited
Company Status	Active
Company Number	02054170
Category	Private Limited Company
Incorporation Date	10 September 1986(37 years, 8 months ago)
Previous Name	Diamond Trading Company Limited(The)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Caitlin Fay Arthur
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(34 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Ryan Laurence William Perry
Date of Birth	October 1982 (Born 41 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Dr Roger William Henderson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mrs Lemize Du Toit
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Current
Appointed	01 January 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Mark James Michael Corbett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(36 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Rajshree Mehta
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	De Beers Corporate Secretary Limited (Corporation)
Status	Current
Appointed	13 July 2023(36 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Jean Pouppez De Kettenis
Date of Birth	September 1921 (Born 102 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 May 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1996)
Role	Consultant
Correspondence Address	Avenue Du Prince D'Orange 101a Uccle Brussels 1180 Foreign

Director Name	Rajiu Bhandari
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Indian
Status	Resigned
Appointed	24 May 1991(4 years, 8 months after company formation)
Appointment Duration	15 years (resigned 25 May 2006)
Role	Company Director
Correspondence Address	15th Floor Cliff Ridge Road Matabar Hill Bombay Foreign

Director Name	Field Marshal Lord Edwin Noel Westby Bramall
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1996)
Role	Consultant
Correspondence Address	Bathurst House Church Street Crondall Farnham Surrey GU10 5QQ

Director Name	Mr Norman Cassleton Elliott
Date of Birth	February 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 April 1994)
Role	Consultant
Correspondence Address	Patricks Hawkhurst Kent TN18 4XH

Secretary Name	George Duncan Macrae
Nationality	British
Status	Resigned
Appointed	24 May 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 1994)
Role	Company Director
Correspondence Address	12 Knivet Close Rayleigh Essex SS6 8PD

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(7 years, 7 months after company formation)
Appointment Duration	8 years (resigned 01 May 2002)
Role	Executive Director
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Secretary Name	Michael Alexander Gilbertson
Nationality	British
Status	Resigned
Appointed	12 September 1994(8 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 1996)
Role	Secretary
Correspondence Address	18 Buxton Road Coggeshall Colchester Essex CO6 1QR

Secretary Name	David Jonathan Hughes
Nationality	British
Status	Resigned
Appointed	14 March 1995(8 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2001)
Role	Administrator
Correspondence Address	9 Brookhill Road Barnet Hertfordshire EN4 8SE

Director Name	Alastair Frost Adamson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1997(10 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	The Alders 11 Oakleigh Park South Whetstone London N20 9JS

Secretary Name	Mr Michael Christopher Thomas
Nationality	British
Status	Resigned
Appointed	30 October 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawn Cottage Camden Park Tunbridge Wells Kent TN2 4TN

Director Name	Michael John Meakin Farmiloe
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(15 years, 11 months after company formation)
Appointment Duration	3 years (resigned 07 September 2005)
Role	Company Director
Correspondence Address	6 Waverley Grove London N3 3PX

Director Name	Raymond Alan Clark
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 September 2004)
Role	Executive Director
Correspondence Address	10 Rosedale Lodge 220 Chase Side Southgate London N14 4PH

Director Name	Martin Cooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2006)
Role	Research Director
Correspondence Address	4 Beechwood Drive Marlow Buckinghamshire SL7 2DJ

Secretary Name	Gerard Paul O`Doherty
Nationality	British
Status	Resigned
Appointed	30 September 2004(18 years after company formation)
Appointment Duration	7 months, 1 week (resigned 09 May 2005)
Role	Company Director
Correspondence Address	12 Ozonia Walk Wickford Essex SS12 0PH

Secretary Name	Andrew Donovan
Nationality	British
Status	Resigned
Appointed	09 May 2005(18 years, 8 months after company formation)
Appointment Duration	9 years (resigned 21 May 2014)
Role	Company Director
Correspondence Address	3 Tallow Road Brentford Middlesex TW8 8EU

Director Name	Merlie Laura Dare Calvert
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 2007)
Role	Solicitor In House Counsel
Correspondence Address	The Garden Flat 43 Englefield Road London N1 1HJ

Director Name	Alessandra Berry Ward Cox
Date of Birth	May 1974 (Born 50 years ago)
Nationality	South African
Status	Resigned
Appointed	14 January 2008(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 16 October 2008)
Role	Group General Counsel
Correspondence Address	48 4th Avenue Illovo Sandton Johannesburg, 2196 South Africa

Director Name	Ms Jane Louise Disborough
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(22 years, 1 month after company formation)
Appointment Duration	4 years (resigned 06 October 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Abingdon Mansions Abingdon Road London W8 6AD

Director Name	Mr Bruce Alan Cleaver
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2008(22 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 23 November 2012)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	40 Oakhill Road Sevenoaks Kent TN13 1NS

Director Name	Mr Matthew Lance Free
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 2014)
Role	Head Of Hr Downstream
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Ms Laura Ann Flowerdew
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(26 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Nicholas Martin Byers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	09 January 2014(27 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Andrew William Hodges
Status	Resigned
Appointed	25 July 2014(27 years, 10 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 December 2014)
Role	Company Director
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Ms Ashley Louise Gerrard
Status	Resigned
Appointed	02 December 2014(28 years, 3 months after company formation)
Appointment Duration	1 year (resigned 04 December 2015)
Role	Company Director
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Andrew William Hodges
Status	Resigned
Appointed	04 December 2015(29 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 February 2016)
Role	Company Director
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Jeanine Catherine Frankish
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(32 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 June 2022)
Role	Senior Finance Manager
Country of Residence	United Kingdom
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Director Name	Mr Jonathan Andrew Blackhurst
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2023(36 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Secretary Name	Anglo American Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	01 March 2016(29 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2023)
Correspondence Address	17 Charterhouse Street London EC1N 6RA

Contact

Website	debeersgroup.com
Telephone	07 964043044
Telephone region	Mobile

Location

Registered Address	17 Charterhouse Street London EC1N 6RA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

32.9m at £1	De Beers Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£336,976,959
Gross Profit	£158,434,013
Net Worth	£437,294,514
Cash	£298,409
Current Liabilities	£306,254,044

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

5 March 2010	Delivered on: 24 March 2010 Persons entitled: Commerbank Aktiengesellschaft,Filiale Luxemburg Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge the real property,the tangible moveable property,the accounts see image for full details. Outstanding
5 March 2010	Delivered on: 24 March 2010 Persons entitled: Commerzbank Aktiengesellschaft,Filiale Luxemburg Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on the east side of hargrave road maidenhead t/no BK175245,f/h land being 143 and 144 saffron hill london t/no LN70182,f/h land being 141 and 142 saffron hill london t/no LN115500 (for further details of property charged please refer to from MG01) any buildings,fixtures,fittings,fixed plant or machinery from time to time situated on or forming part of such property and all related rights see image for full details. Outstanding

5 March 2010

Delivered on: 24 March 2010
Persons entitled: Commerbank Aktiengesellschaft,Filiale Luxemburg

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge the real property,the tangible moveable property,the accounts see image for full details.
Outstanding

5 March 2010

Delivered on: 24 March 2010
Persons entitled: Commerzbank Aktiengesellschaft,Filiale Luxemburg

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H land and buildings on the east side of hargrave road maidenhead t/no BK175245,f/h land being 143 and 144 saffron hill london t/no LN70182,f/h land being 141 and 142 saffron hill london t/no LN115500 (for further details of property charged please refer to from MG01) any buildings,fixtures,fittings,fixed plant or machinery from time to time situated on or forming part of such property and all related rights see image for full details.
Outstanding

Filing History

29 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
29 December 2020	Memorandum and Articles of Association (30 pages)
29 December 2020	Statement of company's objects (2 pages)
18 December 2020	Termination of appointment of Jonathan David Harrison Savage as a director on 18 December 2020 (1 page)
30 November 2020	Termination of appointment of David Spencer Fricker as a director on 30 November 2020 (1 page)
29 October 2020	Full accounts made up to 31 December 2019 (50 pages)
10 September 2020	Appointment of Caitlin Fay Arthur as a director on 9 September 2020 (2 pages)
29 May 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
26 November 2019	Statement of capital following an allotment of shares on 26 November 2019 GBP 52,447,731 (3 pages)
22 August 2019	Full accounts made up to 31 December 2018 (45 pages)
31 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
31 May 2019	Director's details changed for Mr Nicholas Martin Byers on 23 May 2019 (2 pages)
5 March 2019	Appointment of Jeanine Catherine Frankish as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Alison Elizabeth Tattershall as a director on 1 March 2019 (1 page)
1 October 2018	Full accounts made up to 31 December 2017 (55 pages)
1 June 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
13 October 2017	Termination of appointment of Richard Graham Giles as a director on 13 October 2017 (1 page)
13 October 2017	Termination of appointment of Richard Graham Giles as a director on 13 October 2017 (1 page)
13 October 2017	Appointment of Alison Elizabeth Tattershall as a director on 13 October 2017 (2 pages)
13 October 2017	Appointment of Alison Elizabeth Tattershall as a director on 13 October 2017 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (46 pages)
25 September 2017	Full accounts made up to 31 December 2016 (46 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
31 May 2017	Confirmation statement made on 24 May 2017 with updates (7 pages)
13 March 2017	Director's details changed for Mr Richard Graham Giles on 13 March 2017 (2 pages)
13 March 2017	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN (1 page)
13 March 2017	Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN (1 page)
13 March 2017	Director's details changed for Mr Faried Sallie on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Richard Graham Giles on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Faried Sallie on 13 March 2017 (2 pages)
13 March 2017	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 13 March 2017 (1 page)
4 August 2016	Full accounts made up to 31 December 2015 (47 pages)
4 August 2016	Full accounts made up to 31 December 2015 (47 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 32,856,822 (10 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 32,856,822 (10 pages)
5 May 2016	Director's details changed for Mr David Spencer Fricker on 27 October 2014 (2 pages)
5 May 2016	Director's details changed for Mr David Spencer Fricker on 27 October 2014 (2 pages)
3 March 2016	Termination of appointment of a secretary (1 page)
3 March 2016	Termination of appointment of a secretary (1 page)
2 March 2016	Termination of appointment of a director (1 page)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Andrew William Hodges as a secretary on 29 February 2016 (1 page)
2 March 2016	Appointment of Anglo American Corporate Secretary Limited as a secretary on 1 March 2016 (2 pages)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a secretary on 4 December 2015 (1 page)
4 January 2016	Appointment of Andrew William Hodges as a secretary on 4 December 2015 (2 pages)
4 January 2016	Appointment of Andrew William Hodges as a secretary on 4 December 2015 (2 pages)
4 January 2016	Termination of appointment of Ashley Louise Gerrard as a secretary on 4 December 2015 (1 page)
29 October 2015	Director's details changed for Mr David Spencer Fricker on 19 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr David Spencer Fricker on 19 October 2015 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (47 pages)
8 October 2015	Full accounts made up to 31 December 2014 (47 pages)
20 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 32,856,822 (10 pages)
20 July 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 32,856,822 (10 pages)
14 July 2015	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN (1 page)
14 July 2015	Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN (1 page)
24 April 2015	Termination of appointment of Laura Ann Flowerdew as a director on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Laura Ann Flowerdew as a director on 24 April 2015 (1 page)
17 December 2014	Termination of appointment of Andrew William Hodges as a secretary on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Andrew William Hodges as a secretary on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Andrew William Hodges as a secretary on 2 December 2014 (1 page)
17 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 2 December 2014 (2 pages)
17 December 2014	Appointment of Ms Ashley Louise Gerrard as a secretary on 2 December 2014 (2 pages)
15 August 2014	Full accounts made up to 31 December 2013 (43 pages)
15 August 2014	Full accounts made up to 31 December 2013 (43 pages)
29 July 2014	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN (1 page)
29 July 2014	Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN (1 page)
29 July 2014	Appointment of Andrew William Hodges as a secretary on 25 July 2014 (2 pages)
29 July 2014	Appointment of Andrew William Hodges as a secretary on 25 July 2014 (2 pages)
26 June 2014	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014 (1 page)
26 June 2014	Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 26 June 2014 (1 page)
24 June 2014	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 24 June 2014 (1 page)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 32,856,822 (10 pages)
23 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 32,856,822 (10 pages)
18 June 2014	Appointment of Faried Sallie as a director (2 pages)
18 June 2014	Appointment of Mr Jonathan David Harrison Savage as a director (2 pages)
18 June 2014	Appointment of Faried Sallie as a director (2 pages)
18 June 2014	Termination of appointment of Matthew Free as a director (1 page)
18 June 2014	Termination of appointment of Matthew Free as a director (1 page)
18 June 2014	Appointment of Mr Jonathan David Harrison Savage as a director (2 pages)
17 June 2014	Termination of appointment of Andrew Donovan as a secretary (1 page)
17 June 2014	Termination of appointment of Andrew Donovan as a secretary (1 page)
13 January 2014	Appointment of Mr Nicholas Martin Byers as a director (2 pages)
13 January 2014	Appointment of Mr Richard Graham Giles as a director (2 pages)
13 January 2014	Appointment of Mr Nicholas Martin Byers as a director (2 pages)
13 January 2014	Appointment of Mr Richard Graham Giles as a director (2 pages)
2 January 2014	Termination of appointment of Michael Page as a director (1 page)
2 January 2014	Termination of appointment of Michael Page as a director (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (44 pages)
17 July 2013	Full accounts made up to 31 December 2012 (44 pages)
24 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (17 pages)
24 June 2013	Annual return made up to 24 March 2013 with a full list of shareholders (17 pages)
20 March 2013	Appointment of Ms Laura Ann Flowerdew as a director (2 pages)
20 March 2013	Appointment of Ms Laura Ann Flowerdew as a director (2 pages)
19 February 2013	Appointment of Ms Esther Oberbeck as a director (2 pages)
19 February 2013	Appointment of Mr Matthew Lance Free as a director (2 pages)
19 February 2013	Appointment of Mr Matthew Lance Free as a director (2 pages)
19 February 2013	Appointment of Ms Esther Oberbeck as a director (2 pages)
18 February 2013	Appointment of Mr David Spencer Fricker as a director (2 pages)
18 February 2013	Appointment of Mr David Spencer Fricker as a director (2 pages)
18 December 2012	Termination of appointment of Bruce Cleaver as a director (1 page)
18 December 2012	Termination of appointment of Bruce Cleaver as a director (1 page)
9 October 2012	Termination of appointment of Jane Disborough as a director (1 page)
9 October 2012	Termination of appointment of Jane Disborough as a director (1 page)
30 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
30 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (15 pages)
26 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (17 pages)
26 July 2012	Second filing of AR01 previously delivered to Companies House made up to 24 May 2011 (17 pages)
18 June 2012	Full accounts made up to 31 December 2011 (43 pages)
18 June 2012	Full accounts made up to 31 December 2011 (43 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 26/07/2012. (16 pages)
17 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 26/07/2012. (16 pages)
16 May 2011	Full accounts made up to 31 December 2010 (42 pages)
16 May 2011	Full accounts made up to 31 December 2010 (42 pages)
7 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
7 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
7 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
7 December 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (15 pages)
17 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (15 pages)
22 April 2010	Full accounts made up to 31 December 2009 (41 pages)
22 April 2010	Full accounts made up to 31 December 2009 (41 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 3 (25 pages)
24 March 2010	Particulars of a mortgage or charge / charge no: 1 (22 pages)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2009	Appointment terminated director stephen lussier (1 page)
22 July 2009	Appointment terminated director stephen lussier (1 page)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
27 May 2009	Director's change of particulars / stephen lussier / 14/10/2008 (2 pages)
27 May 2009	Director's change of particulars / stephen lussier / 14/10/2008 (2 pages)
27 May 2009	Return made up to 24/05/09; full list of members (4 pages)
24 April 2009	Full accounts made up to 31 December 2008 (41 pages)
24 April 2009	Full accounts made up to 31 December 2008 (41 pages)
25 March 2009	Director's change of particulars / bruce cleaver / 19/03/2009 (1 page)
25 March 2009	Director's change of particulars / bruce cleaver / 19/03/2009 (1 page)
8 December 2008	Appointment terminated director varda shine (1 page)
8 December 2008	Appointment terminated director varda shine (1 page)
27 October 2008	Appointment terminated director nicholas oppenheimer (1 page)
27 October 2008	Appointment terminated director rosalind kainyah (1 page)
27 October 2008	Appointment terminated director rosalind kainyah (1 page)
27 October 2008	Appointment terminated director paul rowley (1 page)
27 October 2008	Appointment terminated director jonathan oppenheimer (1 page)
27 October 2008	Appointment terminated director gareth penny (1 page)
27 October 2008	Appointment terminated director paul rowley (1 page)
27 October 2008	Appointment terminated director gareth penny (1 page)
27 October 2008	Appointment terminated director jonathan oppenheimer (1 page)
27 October 2008	Appointment terminated director nicholas oppenheimer (1 page)
24 October 2008	Director appointed stephen christopher lussier (2 pages)
24 October 2008	Director appointed stephen christopher lussier (2 pages)
23 October 2008	Director appointed jane louise disborough (2 pages)
23 October 2008	Director appointed jane louise disborough (2 pages)
23 October 2008	Director appointed bruce alan cleaver (2 pages)
23 October 2008	Director appointed bruce alan cleaver (2 pages)
22 October 2008	Appointment terminated director alessandra cox (1 page)
22 October 2008	Appointment terminated director alessandra cox (1 page)
1 August 2008	Company name changed diamond trading company LIMITED(the)\certificate issued on 01/08/08 (2 pages)
1 August 2008	Company name changed diamond trading company LIMITED(the)\certificate issued on 01/08/08 (2 pages)
3 June 2008	Director's change of particulars / alessandra cox / 19/03/2008 (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (6 pages)
3 June 2008	Director's change of particulars / gareth penny / 31/01/2006 (1 page)
3 June 2008	Director's change of particulars / gareth penny / 31/01/2006 (1 page)
3 June 2008	Director's change of particulars / alessandra cox / 19/03/2008 (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (6 pages)
19 May 2008	Full accounts made up to 31 December 2007 (37 pages)
19 May 2008	Full accounts made up to 31 December 2007 (37 pages)
7 May 2008	Ad 28/04/08\gbp si 22846822@1=22846822\gbp ic 10010000/32856822\ (2 pages)
7 May 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Particulars of contract relating to shares (2 pages)
7 May 2008	Ad 28/04/08\gbp si 22846822@1=22846822\gbp ic 10010000/32856822\ (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
29 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2007	Full accounts made up to 31 December 2006 (39 pages)
4 May 2007	Full accounts made up to 31 December 2006 (39 pages)
15 August 2006	New director appointed (1 page)
15 August 2006	New director appointed (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	Secretary's particulars changed (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
21 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 June 2006	Return made up to 24/05/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (37 pages)
3 May 2006	Full accounts made up to 31 December 2005 (37 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
23 January 2006	Nc inc already adjusted 20/12/05 (1 page)
23 January 2006	Nc inc already adjusted 20/12/05 (1 page)
23 January 2006	Ad 30/12/05--------- Â£ si 10000000@1=10000000 Â£ ic 10000/10010000 (2 pages)
23 January 2006	Ad 30/12/05--------- Â£ si 10000000@1=10000000 Â£ ic 10000/10010000 (2 pages)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Return made up to 24/05/05; full list of members (9 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Return made up to 24/05/05; full list of members (9 pages)
14 June 2005	New secretary appointed (2 pages)
18 May 2005	Full accounts made up to 31 December 2004 (22 pages)
18 May 2005	Full accounts made up to 31 December 2004 (22 pages)
6 October 2004	Secretary resigned (1 page)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	New secretary appointed (2 pages)
6 October 2004	Secretary resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
21 September 2004	Full accounts made up to 31 December 2003 (20 pages)
21 September 2004	Full accounts made up to 31 December 2003 (20 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
9 June 2004	Return made up to 24/05/04; full list of members (12 pages)
9 June 2004	Return made up to 24/05/04; full list of members (12 pages)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
1 October 2003	Auditor's resignation (1 page)
1 October 2003	Auditor's resignation (1 page)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
16 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
24 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
24 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director resigned (10 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
1 July 2002	Director resigned (1 page)
1 July 2002	Director resigned (1 page)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
31 May 2002	Full accounts made up to 31 December 2001 (9 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned (1 page)
26 November 2001	New secretary appointed (2 pages)
6 July 2001	Return made up to 24/05/01; full list of members (8 pages)
6 July 2001	Return made up to 24/05/01; full list of members (8 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
23 April 2001	Full accounts made up to 31 December 2000 (8 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
16 June 2000	Return made up to 24/05/00; full list of members (7 pages)
16 June 2000	Return made up to 24/05/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
23 July 1999	Registered office changed on 23/07/99 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA (1 page)
23 July 1999	Registered office changed on 23/07/99 from: rolls house, 7 rolls buildings, fetter lane, london EC4A 1BA (1 page)
18 June 1999	Return made up to 24/05/99; full list of members (7 pages)
18 June 1999	Return made up to 24/05/99; full list of members (7 pages)
23 March 1999	Full accounts made up to 31 December 1998 (8 pages)
23 March 1999	Full accounts made up to 31 December 1998 (8 pages)
18 June 1998	Return made up to 24/05/98; no change of members (5 pages)
18 June 1998	Return made up to 24/05/98; no change of members (5 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
21 April 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1997	Return made up to 24/05/97; full list of members (6 pages)
17 June 1997	Return made up to 24/05/97; full list of members (6 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
22 April 1997	Full accounts made up to 31 December 1996 (8 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
1 February 1997	New director appointed (2 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
2 August 1996	New secretary appointed (1 page)
2 August 1996	Secretary resigned (2 pages)
17 June 1996	Return made up to 24/05/96; no change of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
17 June 1996	Return made up to 24/05/96; no change of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Return made up to 24/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
31 May 1995	Full accounts made up to 31 December 1994 (8 pages)
15 March 1995	New secretary appointed (2 pages)
15 March 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
29 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1991	Resolutions ELRES ‐ Elective resolution (1 page)
25 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
25 July 1990	Accounts for a small company made up to 31 December 1989 (4 pages)
24 May 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
24 May 1989	Accounts for a small company made up to 31 December 1988 (3 pages)
2 March 1988	Full accounts made up to 31 December 1987 (9 pages)
2 March 1988	Full accounts made up to 31 December 1987 (9 pages)
11 April 1987	Full accounts made up to 31 December 1986 (7 pages)
11 April 1987	Full accounts made up to 31 December 1986 (7 pages)
11 December 1986	New director appointed (2 pages)
11 December 1986	New director appointed (2 pages)
10 September 1986	Incorporation (15 pages)
10 September 1986	Incorporation (15 pages)
10 September 1986	Certificate of Incorporation (1 page)
10 September 1986	Certificate of Incorporation (1 page)

De Beers UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London