| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DE BEERS CORPORATE SECRETARY LIMITED |
| 2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUSSIER |
| 2021-12-07 |
delete address 17 CHARTERHOUSE STREET LONDON LONDON UNITED KINGDOM EC1N 6RA |
| 2021-12-07 |
insert address 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
17 CHARTERHOUSE STREET
LONDON
LONDON
EC1N 6RA
UNITED KINGDOM |
| 2021-11-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
20 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AN
ENGLAND |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-11-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DE BEERS JEWELLERS LIMITED / 26/04/2021 |
| 2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GILES |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MR ALEX PREGNOLATO |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-07 |
delete company_previous_name RAPIDS TRADE MARK LIMITED |
| 2021-04-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANGLO AMERICAN CORPORATE SECRETARY LIMITED / 26/04/2021 |
| 2021-04-07 |
delete address 45 OLD BOND STREET LONDON UNITED KINGDOM W1S 4QT |
| 2021-04-07 |
insert address 17 CHARTERHOUSE STREET LONDON LONDON UNITED KINGDOM EC1N 6RA |
| 2021-04-07 |
update registered_address |
| 2021-02-07 |
delete company_previous_name HACKREMCO (NO.1758) LIMITED |
| 2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
45 OLD BOND STREET
LONDON
W1S 4QT
UNITED KINGDOM |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-13 |
update statutory_documents ADOPT ARTICLES 11/11/2020 |
| 2020-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GRAHAM GILES / 12/10/2020 |
| 2020-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-25 |
update statutory_documents DIRECTOR APPOINTED CELINE ASSIMON |
| 2020-09-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-07 |
insert company_previous_name DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED |
| 2018-07-07 |
update name DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED => DE BEERS JEWELLERS TRADE MARK LIMITED |
| 2018-06-14 |
update statutory_documents COMPANY NAME CHANGED DE BEERS DIAMOND JEWELLERS TRADE MARK LIMITED
CERTIFICATE ISSUED ON 14/06/18 |
| 2018-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DE BEERS DIAMOND JEWELLERS LIMITED / 13/06/2018 |
| 2017-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 29/11/2017 |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-12-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O BROWNE JACOBSON LLP
15TH FLOOR 6 BEVIS MARKS
LONDON
EC3A 7BA
ENGLAND |
| 2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DE BEERS DIAMOND JEWELLERS LIMITED / 21/12/2016 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIO BELLONI |
| 2017-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER CARRIVE |
| 2017-01-07 |
delete address 17 CHARTERHOUSE STREET LONDON EC1N 6RA |
| 2017-01-07 |
insert address 45 OLD BOND STREET LONDON UNITED KINGDOM W1S 4QT |
| 2017-01-07 |
update registered_address |
| 2016-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2016 FROM
17 CHARTERHOUSE STREET
LONDON
EC1N 6RA |
| 2016-12-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
REG PSC |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2016-01-07 |
insert sic_code 99999 - Dormant Company |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O
BROWNE JACOBSON LLP
15TH FLOOR 6 BEVIS MARKS
BURY COURT
LONDON
EC3A 7BA |
| 2015-12-08 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
delete address 45 OLD BOND STREET LONDON W1S 4QT |
| 2015-01-07 |
insert address 17 CHARTERHOUSE STREET LONDON EC1N 6RA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-31 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE CARRIVE / 31/12/2014 |
| 2014-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER PIERRE CARRIVE / 30/12/2014 |
| 2014-12-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O BROWNE JACOBSON LLP
6TH FLOOR 77 GRACECHURCH STREET
LONDON
EC3V 0AS
ENGLAND |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER PIERRE CARRIVE |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GRAHAM GILES |
| 2014-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2014 FROM
45 OLD BOND STREET
LONDON
W1S 4QT |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-30 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-24 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FEFERICO BELLONI / 30/11/2012 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER LUSSIER / 30/11/2012 |
| 2012-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DISBOROUGH |
| 2012-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER LUSSIER / 04/01/2012 |
| 2012-01-03 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-12-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FEFERICO BELLONI / 30/11/2011 |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER LUSSIER / 30/11/2011 |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MS JANE LOUISE DISBOROUGH |
| 2011-02-18 |
update statutory_documents DIRECTOR APPOINTED MS JANE LOUISE DISBOROUGH |
| 2011-02-18 |
update statutory_documents 30/11/10 FULL LIST |
| 2011-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FEFERICO BELLONI / 17/02/2011 |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROLLEY |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROLLEY |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DISBOROUGH |
| 2011-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DISBOROUGH |
| 2010-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-22 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA FOGG |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-05-13 |
update statutory_documents DIRECTOR APPOINTED JANE LOUISE DISBOROUGH |
| 2008-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MANUEL DE SOUSA OLIVEIRA |
| 2008-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-12-31 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-11-01 |
update statutory_documents COMPANY NAME CHANGED
DE BEERS LV TRADE MARK LIMITED
CERTIFICATE ISSUED ON 01/11/06 |
| 2006-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/04 FROM:
26-28 HAMMERSMITH GROVE
LONDON
W6 7BA |
| 2004-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/04 FROM:
C/O HACKWOOD SECRETARIES LIMITED
ONE SILK STREET
LONDON
EC2Y 8HQ |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents COMPANY NAME CHANGED
RAPIDS TRADE MARK LIMITED
CERTIFICATE ISSUED ON 30/07/01 |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 2001-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-21 |
update statutory_documents ALTER MEMORANDUM 12/01/01 |
| 2001-01-11 |
update statutory_documents COMPANY NAME CHANGED
HACKREMCO (NO.1758) LIMITED
CERTIFICATE ISSUED ON 11/01/01 |
| 2000-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |