DE BEERS CORPORATE SECRETARY LIMITED

Key Data

Status

Active

Company No.

03971521

Incorporation date

13/04/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2000)

14/04/2026

Confirmation statement made on 2026-04-13 with no updates

View PDF (3 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

16/04/2025

Confirmation statement made on 2025-04-13 with no updates

View PDF (3 pages)

31/01/2025

Appointment of Mr Stuart Paul Huntley as a director on 2025-01-28

View PDF (2 pages)

13/01/2025

Termination of appointment of Irina Natarajan as a director on 2025-01-13

View PDF (1 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (14 pages)

15/04/2024

Confirmation statement made on 2024-04-13 with updates

View PDF (4 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

09/05/2023

Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01

View PDF (1 pages)

22/04/2023

Resolutions

View PDF (1 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (30 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

13/04/2023

Confirmation statement made on 2023-04-13 with no updates

View PDF (3 pages)

24/03/2023

Termination of appointment of Lee David Hazelwood as a director on 2023-03-23

View PDF (1 pages)

24/03/2023

Termination of appointment of Esther Lulai Oberbeck as a director on 2023-03-23

View PDF (1 pages)

24/03/2023

Appointment of Mrs Yvonne Shave as a director on 2023-03-23

View PDF (2 pages)

24/03/2023

Appointment of Mrs Michelle Bossenger as a director on 2023-03-23

View PDF (2 pages)

24/03/2023

Appointment of Mrs Irina Natarajan as a director on 2023-03-23

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

05/07/2022

Director's details changed for Ms Esther Oberbeck on 2022-07-05

View PDF (2 pages)

30/06/2022

Appointment of Mr Thomas Paul Foster Johnson as a director on 2022-06-30

View PDF (2 pages)

30/06/2022

Termination of appointment of Stephen Christopher Lussier as a director on 2022-06-30

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-13 with updates

View PDF (4 pages)

20/04/2022

Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA

View PDF (1 pages)

06/12/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

14/10/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

14/10/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

12/10/2021

Registered office address changed from 17 Charterhouse Street London EC1N 6RA London United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12

View PDF (1 pages)

29/09/2021

Appointment of Ms Esther Oberbeck as a director on 2021-09-27

View PDF (2 pages)

02/08/2021

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

View PDF (1 pages)

27/04/2021

Change of details for Anglo American Diamond Holdings Limited as a person with significant control on 2021-04-26

View PDF (2 pages)

27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

View PDF (1 pages)

27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA London on 2021-04-27

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-13 with no updates

View PDF (3 pages)

16/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/11/2020

Resolutions

View PDF (1 pages)

16/11/2020

Statement of company's objects

View PDF (2 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

14/04/2020

Confirmation statement made on 2020-04-13 with no updates

View PDF (3 pages)

06/12/2019

Notification of Anglo American Diamond Holdings Limited as a person with significant control on 2019-12-06

View PDF (2 pages)

06/12/2019

Cessation of Riverbank Investments Limited as a person with significant control on 2019-12-06

View PDF (1 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

23/04/2019

Confirmation statement made on 2019-04-13 with updates

View PDF (4 pages)

17/01/2019

Director's details changed for Mr Lee David Hazelwood on 2019-01-11

View PDF (2 pages)

12/07/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

20/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (6 pages)

14/03/2017

Director's details changed for Mr Faried Sallie on 2017-03-13

View PDF (2 pages)

13/03/2017

Register(s) moved to registered office address 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Stephen Christopher Lussier on 2017-03-13

View PDF (2 pages)

13/03/2017

Registered office address changed from 17 Charterhouse Street London United Kingdom EC1N 6RA to 20 Carlton House Terrace London SW1Y 5AN on 2017-03-13

View PDF (1 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

22/09/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-09-21

View PDF (2 pages)

06/05/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (6 pages)

06/05/2016

Director's details changed for Mr Stephen Christopher Lussier on 2016-04-12

View PDF (2 pages)

03/03/2016

Rectified This document was removed from the public register on 06/12/2016 as it was factually inaccurate

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02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

View PDF (1 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

28/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

View PDF (6 pages)

27/04/2015

Register(s) moved to registered inspection location 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

24/04/2015

Register inspection address has been changed to 20 Carlton House Terrace London SW1Y 5AN

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

06/08/2014

Appointment of Andrew William Hodges as a secretary on 2014-07-09

View PDF (2 pages)

06/08/2014

Termination of appointment of Andrew Donovan as a secretary on 2014-06-30

View PDF (1 pages)

26/06/2014

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom on 2014-06-26

View PDF (1 pages)

24/06/2014

Registered office address changed from 17 Charterhouse Street London EC1N 6RA on 2014-06-24

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-04-13 with full list of shareholders

View PDF (5 pages)

01/04/2014

Appointment of Mr Lee David Hazelwood as a director

View PDF (2 pages)

05/03/2014

Termination of appointment of Varda Shine as a director

View PDF (1 pages)

22/01/2014

Appointment of Mr Faried Sallie as a director

View PDF (2 pages)

13/01/2014

Termination of appointment of Michael Page as a director

View PDF (1 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

30/05/2013

Annual return made up to 2013-04-13 with full list of shareholders

View PDF (6 pages)

18/06/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

08/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

View PDF (6 pages)

06/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

10/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

View PDF (6 pages)

15/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Michael Barrie Page on 2010-04-13

View PDF (2 pages)

15/04/2010

Director's details changed for Varda Shine on 2010-04-13

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

20/04/2009

Return made up to 13/04/09; full list of members

View PDF (4 pages)

20/04/2009

Director's change of particulars / stephen lussier / 14/10/2008

View PDF (1 pages)

12/02/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

16/04/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

05/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/05/2007

Return made up to 13/04/07; full list of members

View PDF (7 pages)

18/09/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

09/08/2006

Secretary's particulars changed

View PDF (1 pages)

26/04/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

22/09/2005

New director appointed

View PDF (2 pages)

22/09/2005

New director appointed

View PDF (2 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

Return made up to 13/04/05; full list of members

View PDF (5 pages)

06/10/2004

Secretary resigned

View PDF (1 pages)

06/10/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

20/04/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Auditor's resignation

View PDF (1 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

30/04/2003

Return made up to 13/04/03; full list of members

View PDF (7 pages)

06/06/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

31/05/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

26/11/2001

Secretary resigned

View PDF (1 pages)

26/11/2001

New secretary appointed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

09/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

09/01/2001

Secretary resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

06/07/2000

Registered office changed on 06/07/00 from: 17 charterhouse street london EC1N 6RA

View PDF (1 pages)

30/06/2000

New director appointed

View PDF (2 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (0 pages)

30/06/2000

Resolutions

View PDF (1 pages)

30/06/2000

Resolutions

View PDF (6 pages)

30/06/2000

Registered office changed on 30/06/00 from: hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

View PDF (2 pages)

30/06/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

30/06/2000

New secretary appointed

View PDF (2 pages)

30/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ANGLO AMERICAN CORPORATE SECRETARY LIMITED	Corporate Secretary	21/09/2016 - 01/05/2023	33
Farmiloe, Michael John Meakin	Director	19/06/2000 - 07/09/2005	4
Hazelwood, Lee David	Director	31/03/2014 - 23/03/2023	1
Lulai Oberbeck, Esther	Director	27/09/2021 - 23/03/2023	1
Shave, Yvonne	Director	23/03/2023 - Present	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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Description

About DE BEERS CORPORATE SECRETARY LIMITED

DE BEERS CORPORATE SECRETARY LIMITED is an(a) Active company incorporated on 13/04/2000 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 4 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 CORPORATE SECRETARY LIMITED?

DE BEERS CORPORATE SECRETARY LIMITED is currently Active. It was registered on 13/04/2000 .

Where is DE BEERS CORPORATE SECRETARY LIMITED located?

DE BEERS CORPORATE SECRETARY LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does DE BEERS CORPORATE SECRETARY LIMITED do?

DE BEERS CORPORATE SECRETARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE BEERS CORPORATE SECRETARY LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-13 with no updates.