DE BEERS CENTENARY AG

Q: What is the latest filing for DE BEERS CENTENARY AG?

The latest filing was on 19/05/2025: **Termination of appointment** of Richard Shaun Lawson as a director on 2024-09-25.

Key Data

Status

Active

Company No.

Incorporation date

04/09/2017

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/01/2018)

19/05/2025

Termination of appointment of Richard Shaun Lawson as a director on 2024-09-25

View PDF (2 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (7 pages)

11/09/2024

Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 2024-06-06

View PDF (3 pages)

11/09/2024

Termination of appointment of Esther Oberbeck as a director on 2024-04-16

View PDF (2 pages)

11/09/2024

Termination of appointment of Kevin Michael Breen as a director on 2024-05-15

View PDF (2 pages)

11/09/2024

Termination of appointment of Kevin Breen as secretary on 2024-05-15

View PDF (2 pages)

24/10/2023

Full accounts made up to 2022-12-31

View PDF (10 pages)

14/11/2022

Appointment of Kevin Breen as a secretary on 2021-09-22

View PDF (3 pages)

14/11/2022

Termination of appointment of Richard Shaun Lawson as secretary on 2021-09-22

View PDF (2 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (8 pages)

25/11/2021

Full accounts made up to 2020-12-31

View PDF (7 pages)

20/10/2021

Secretary's details changed for Richard Shaun Lawson on 2021-04-26

View PDF (3 pages)

20/10/2021

Director's details changed for Richard Shaun Lawson on 2021-04-26

View PDF (3 pages)

11/10/2021

Appointment of Mr Kevin Breen as a director on 2021-09-22

View PDF (3 pages)

11/10/2021

Termination of appointment of Faried Sallie as a director on 2021-07-31

View PDF (2 pages)

11/10/2021

Appointment of Ms Esther Oberbeck as a director on 2021-09-22

View PDF (3 pages)

11/10/2021

Termination of appointment of Richard Graham Giles as a director on 2021-09-30

View PDF (2 pages)

21/05/2021

Details changed for a UK establishment - BR020033 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,2021-04-26

View PDF (3 pages)

10/11/2020

Full accounts made up to 2019-12-31

View PDF (7 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (7 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (5 pages)

20/03/2018

Director's details changed for Richard Graham Giles on 2018-03-08

View PDF (3 pages)

19/03/2018

Details changed for an overseas company - Hertensteinstrsse 66 Ch-6000, Lucerne 6, JE4 9WG, Switzerland

View PDF (4 pages)

19/03/2018

Previous accounting period shortened from 2018-09-30 to 2017-12-31

View PDF (2 pages)

09/01/2018

Appointment at registration for BR020033 - person authorised to represent, Anglo American Corporate Secretary Limited 20 Carlton House Terrace London United Kingdomsw1Y 5an

View PDF (0 pages)

09/01/2018

Registration of a UK establishment of an overseas company

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2024

Last accounts made up to

31/12/2023View PDF

Confirmation

Last statement dated

31/12/2023

See more events →

Business linkages

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Financial Ratios

DE BEERS CENTENARY AG has not submitted financial statements

DE BEERS CENTENARY AG has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About DE BEERS CENTENARY AG

DE BEERS CENTENARY AG is an(a) Active company incorporated on 04/09/2017 with the registered office located at C/O Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE BEERS CENTENARY AG?

DE BEERS CENTENARY AG is currently Active. It was registered on 04/09/2017 .

Where is DE BEERS CENTENARY AG located?

DE BEERS CENTENARY AG is registered at C/O Telemarketing, Plus Ag Sonnenplatz 6, 6020, Emmenbrucke.

What is the latest filing for DE BEERS CENTENARY AG?

The latest filing was on 19/05/2025: Termination of appointment of Richard Shaun Lawson as a director on 2024-09-25.