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- DE BEERS GROUP
DE BEERS GROUP
Active - Accounts Filed
General Information
NAME
DE BEERS GROUP
COMPANY NUMBER
FC034273
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2016
(7 years and 8 months old)
WEBSITE
www.debeersgroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ST HELIER
JE4 9WG
Telephone: 02074044444
TPS: No
44 Esplanade
St Helier
Jersey
Channel Islands
JE4 9WG
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Stephen Thomas Pearce (923005739) has left the board |
Date: 05/01/2024 | Event: Bruce Alan Cleaver (911536486) has left the board |
Credit Risk Overview
Want to learn more about DE BEERS GROUP?
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 GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2017 - Present (7 years and 3 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
24/04/2017 - Present (7 years and 3 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2017 - Present (7 years and 3 months) Born in Mar 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED 07/02/2019 - Present (5 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/07/2021 - Present (3years) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 28/04/2024 | Event: New Accounts filed |
Date: 05/01/2024 | Event: Stephen Thomas Pearce (923005739) has left the board |
Date: 05/01/2024 | Event: Bruce Alan Cleaver (911536486) has left the board |
Date: 05/01/2024 | Event: Peter Graeme Whitcutt (922975121) has left the board |
Date: 05/01/2024 | Event: New Board Member Richard Shaun Lawson (928837601) Appointed |
Date: 05/01/2024 | Event: New Board Member John Brian Heasley (916452103) Appointed |
Date: 01/11/2023 | Event: New Board Member Matome Tsholetsa Malema (931527826) Appointed |
Date: 01/11/2023 | Event: New Board Member Olesitse Masimega (931527841) Appointed |
Date: 25/10/2023 | Event: Sarah Mary Kuijlaars (926321374) has left the board |
Date: 28/08/2023 | Event: Ellen Lopang Richard-Madisa (928849400) has left the board |
Date: 26/06/2023 | Event: New Board Member Alasdair Darley Shepheard Cook (931046704) Appointed |
Date: 17/03/2023 | Event: New Accounts filed |
Date: 02/02/2023 | Event: Anthony Martin O'Neill (922975124) has left the board |
Date: 02/02/2023 | Event: Wilfred Jiwa Mandlebe (927626172) has left the board |
Date: 16/11/2022 | Event: Elaine Klonarides (922993375) has left the board |
Date: 16/11/2022 | Event: Mark Cutifani (917731806) has left the board |
Date: 16/11/2022 | Event: New Company Secretary Thomas Paul Foster Johnson (930224474) Appointed |
Date: 28/10/2021 | Event: New Board Member Ellen Lopang Richard-Madisa (928849400) Appointed |
Date: 28/10/2021 | Event: New Board Member Ellen Lopang Richard-Madisa (928849400) Appointed |
Date: 21/10/2021 | Event: Mmetla Masire (926734485) has left the board |
Date: 21/10/2021 | Event: New Board Member Ellen Lopang Richard-Madisa (928849501) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 29/04/2021 | Event: New Board Member Duncan Graham Wanblad (922975116) Appointed |
Date: 19/11/2020 | Event: New Accounts filed |
Date: 12/11/2020 | Event: Nimesh Balvir Patel (914824607) has left the board |
Date: 12/11/2020 | Event: Solomon Molebatsi Sekwakwa (922993391) has left the board |
Date: 10/11/2020 | Event: New Board Member Wilfred Jiwa Mandlebe (927626172) Appointed |
Date: 10/11/2020 | Event: New Board Member Sarah Mary Kuijlaars (926321374) Appointed |
Date: 31/03/2020 | Event: Anthony Martin O'Neill (919961779) has left the board |
Date: 31/03/2020 | Event: New Board Member Anthony Martin O'Neill (922975124) Appointed |
Date: 24/02/2020 | Event: New Board Member Mmetla Masire (926734485) Appointed |
Date: 16/10/2019 | Event: Cornelius Karlens Dekop (924956136) has left the board |
Date: 05/04/2019 | Event: Anthony Martin O'Neill (922993392) has left the board |
Date: 05/04/2019 | Event: New Board Member Anthony Martin O'Neill (919961779) Appointed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Company Secretary OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED (925638564) Appointed |
Date: 19/03/2019 | Event: Change in Reg. Office |
Date: 19/03/2019 | Event: INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED (922993377) has left the board |
Date: 21/08/2018 | Event: Kgomotso Abi (922993378) has left the board |
Date: 21/08/2018 | Event: New Board Member Cornelius Karlens Dekop (924956136) Appointed |
Date: 26/06/2018 | Event: Nimesh Balvir Patel (922993387) has left the board |
Date: 26/06/2018 | Event: New Board Member Nimesh Balvir Patel (914824607) Appointed |
Date: 01/06/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Board Member Stephen Thomas Pearce (923005739) Appointed |
Date: 16/02/2018 | Event: Gareth Mostyn (922668430) has left the board |
Date: 16/02/2018 | Event: Rene Medori (922993389) has left the board |
Date: 18/12/2017 | Event: New Board Member Bruce Alan Cleaver (911536486) Appointed |
Date: 18/12/2017 | Event: Bruce Alan Cleaver (922993382) has left the board |
Date: 08/12/2017 | Event: Mark Cutifani (922993386) has left the board |
Date: 08/12/2017 | Event: New Board Member Mark Cutifani (917731806) Appointed |
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