DE BEERS INVESTMENTS - History of Changes


DateDescription
2024-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-03 update statutory_documents DIRECTOR APPOINTED MR JOHN BRIAN HEASLEY
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WHITCUTT
2024-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEARCE
2023-10-24 update statutory_documents DIRECTOR APPOINTED MATOME TSHOLETSA MALEMA
2023-10-24 update statutory_documents DIRECTOR APPOINTED OLESITSE MASIMEGA
2023-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN RICHARD-MADISA
2023-06-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGLO AMERICAN CORPORATE SECRETARY LIMITED
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'NEILL
2023-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRED MANDLEBE
2022-11-14 update statutory_documents SECRETARY APPOINTED THOMAS PAUL FOSTER JOHNSON
2022-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CUTIFANI
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MMETLA MASIRE
2021-10-19 update statutory_documents DIRECTOR APPOINTED ELLEN LOPANG RICHARD-MADISA
2021-10-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN O'NEILL / 26/04/2021
2021-10-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GRAHAM WANBLAD / 26/04/2021
2021-10-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CUTIFANI / 26/04/2021
2021-10-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAEME WHITCUTT / 26/04/2021
2021-10-19 update statutory_documents OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS PEARCE / 26/04/2021
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21 update statutory_documents BR019351 ADDRESS CHANGE 26/04/21 20 CARLTON HOUSE TERRACE, LONDON, SW1Y 5AN, UNITED KINGDOM
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-09 update statutory_documents DIRECTOR APPOINTED WILFRED JIWA MANDLEBE
2020-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOLOMON SEKWAKWA
2020-02-20 update statutory_documents DIRECTOR APPOINTED MR MMETLA MASIRE
2019-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORNELIUS DEKOP
2019-04-07 delete address 44 ESPLANADE ST HELIER JERSEY JE4 9WG
2019-04-07 insert address 3RD FLOOR 44 ESPLANADE ST HELIER JERSEY JE4 9WG
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update registered_address
2019-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-15 update statutory_documents CORPORATE SECRETARY APPOINTED OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
2019-03-15 update statutory_documents CHANGE OF ADDRESS 07/02/19 44 ESPLANADE, ST HELIER, JE4 9WG, JERSEY
2019-03-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED
2018-08-17 update statutory_documents DIRECTOR APPOINTED CORNELIUS KARLENS DEKOP
2018-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KGOMOTSO ABI
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-03-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS PEARCE
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENÉ MÉDORI
2017-11-07 update account_category NO ACCOUNTS FILED => FULL
2017-11-07 update accounts_last_madeup_date null => 2016-12-31
2017-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-21 update statutory_documents BR019351 PA APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
2017-04-21 update statutory_documents BR019351 PR APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED 20 CARLTON HOUSE TERRACE LONDON UNITED KINGDOMSW1Y 5AN
2017-04-21 update statutory_documents INITIAL BRANCH REGISTRATION