DE BEERS HOLDINGS INVESTMENTS LIMITED
ActiveCompany no. FC034254 · Other company type · Incorporated 27 Jul 2016
Company no. FC034254 · Other company type · Incorporated 27 Jul 2016
Original documents filed with Companies House · 29 filings
11 Sep 2024
Officers
Appointment of Susanne Naa Okailey Swankier-Tettey as a director on 17 Jun 2024
Filed on paper · 3 pages
5 Aug 2024
Officers
Termination of appointment of Esther Oberbeck as a director on 16 Apr 2024
Filed on paper · 2 pages
5 Aug 2024
Officers
Termination of appointment of Richard Shaun Lawson as a director on 18 Jun 2024
Filed on paper · 2 pages
24 Aug 2023
Officers
Appointment of De Beers Corporate Secretary Limited as a secretary on 14 Jul 2023
Filed on paper · 3 pages
21 Jun 2023
Officers
Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023
Filed on paper · 2 pages
1 Nov 2021
Officers
Director's details changed for Richard Shaun Lawson on 26 Apr 2021
Filed on paper · 3 pages
1 Nov 2021
Officers
Director's details changed for Mr Constantine Metsos on 26 Apr 2021
Filed on paper · 3 pages
15 Mar 2019
Officers
Termination of appointment of Intertrust Corporate Secretary (Jersey) Limited as secretary on 7 Feb 2019
Filed on paper · 2 pages
15 Mar 2019
Other
Details changed for an overseas company - 44 Esplanade, St Helier, JE4 9WG, Jersey
Filed on paper · 4 pages
14 Feb 2018
Officers
Appointment of Richard Shaun Lawson as a director on 11 Aug 2017
Filed on paper · 3 pages
14 Feb 2018
Officers
Termination of appointment of Robert Lawrence Balharrie Band as a director on 19 Sep 2017
Filed on paper · 2 pages
Showing 1–25 of 29 filings. Documents open on Companies House in a new tab.
11 Oct 2021
Officers
Termination of appointment of Faried Sallie as a director on 31 Jul 2021
Filed on paper · 2 pages
11 Oct 2021
Officers
Appointment of Esther Oberbeck as a director on 22 Sep 2021
Filed on paper · 3 pages
22 Jul 2021
Other
Details changed for a UK establishment - BR019344 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 Apr 2021
Filed on paper · 3 pages
18 Feb 2021
Officers
Appointment of Mr Constantine Metsos as a director on 18 Dec 2020
Filed on paper
18 Feb 2021
Officers
Termination of appointment of David Spencer Fricker as a director on 30 Nov 2020
Filed on paper · 2 pages
15 Mar 2019
Officers
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 Feb 2019
Filed on paper · 2 pages