DE BEERS INVESTMENTS
Active - Accounts Filed
General Information
NAME
DE BEERS INVESTMENTS
COMPANY NUMBER
FC034261
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 9WG
20 Carlton House Terrace
London
SW1Y 5AN
PO Box 404
JERSEY
JE4 9WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Elena Nonka (932627377) Appointed |
| 21/08/2024 | New Board Member Alison Jane Atkinson (932627320) Appointed |
| 21/08/2024 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
Credit Risk Overview
Want to learn more about DE BEERS INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DE BEERS INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS INVESTMENTS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2017 - Present (7 years and 7 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/11/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2023 - Present (1 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Board Member Elena Nonka (932627377) Appointed |
| 21/08/2024 | New Board Member Alison Jane Atkinson (932627320) Appointed |
| 21/08/2024 | New Board Member Matthew Thomas Samuel Walker (925578910) Appointed |
| 28/04/2024 | New Accounts filed |
| 05/01/2024 | Stephen Thomas Pearce (923005739) has left the board |
| 05/01/2024 | Peter Graeme Whitcutt (922975121) has left the board |
| 05/01/2024 | New Board Member John Brian Heasley (916452103) Appointed |
| 26/10/2023 | New Board Member Matome Tsholetsa Malema (931504091) Appointed |
| 26/10/2023 | New Board Member Olesitse Masimega (931504101) Appointed |
| 28/08/2023 | Ellen Lopang Richard-Madisa (928849400) has left the board |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 23/06/2023 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) has left the board |
| 18/03/2023 | New Accounts filed |
| 02/02/2023 | Anthony Martin O'Neill (922975124) has left the board |
| 02/02/2023 | Wilfred Jiwa Mandlebe (927626172) has left the board |
| 16/11/2022 | Mark Cutifani (917731806) has left the board |
| 16/11/2022 | New Company Secretary Thomas Paul Foster Johnson (930224476) Appointed |
| 06/04/2022 | New Accounts filed |
| 18/02/2022 | Mmetla Masire (926734834) has left the board |
| 21/10/2021 | New Board Member Ellen Lopang Richard-Madisa (928849400) Appointed |
| 26/09/2021 | New Accounts filed |
| 18/11/2020 | Wilfred Jiwa Mandlebe (927628446) has left the board |
| 18/11/2020 | New Board Member Wilfred Jiwa Mandlebe (927626172) Appointed |
| 16/11/2020 | New Accounts filed |
| 11/11/2020 | New Board Member Wilfred Jiwa Mandlebe (927628446) Appointed |
| 10/11/2020 | Solomon Molebatsi Sekwakwa (922975123) has left the board |
| 24/02/2020 | New Board Member Mmetla Masire (926734834) Appointed |
| 16/10/2019 | Cornelius Karlens Dekop (924956120) has left the board |
| 31/03/2019 | New Accounts filed |
| 19/03/2019 | Change in Reg. Office |
| 19/03/2019 | INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (922975113) has left the board |
| 19/03/2019 | New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638628) Appointed |
| 21/08/2018 | Kgomotso Abi (922975114) has left the board |
| 21/08/2018 | New Board Member Cornelius Karlens Dekop (924956120) Appointed |
| 01/06/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Stephen Thomas Pearce (923005739) Appointed |
| 16/02/2018 | Rene Medori (922975122) has left the board |
| 08/12/2017 | Mark Cutifani (922975120) has left the board |
| 08/12/2017 | New Board Member Mark Cutifani (917731806) Appointed |
| 25/10/2017 | New Accounts filed |
| 11/05/2017 | New Company Secretary ANGLO AMERICAN CORPORATE SECRETARY LIMITED (920524339) Appointed |
| 11/05/2017 | ANGLO AMERICAN CORPORATE SECRETARY LIMITED (922975112) has left the board |
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