DE BEERS CENTENARY AG
Active - Accounts Filed
General Information
NAME
DE BEERS CENTENARY AG
COMPANY NUMBER
FC034939
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
04/09/2017
(7 years and 3 months old)
WEBSITE
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.
EMMENBRUCKE
20 Carlton House Terrace
London
SW1Y 5AN
c/o Telemarketing, Plus Ag
Sonnenplatz 6
Emmenbrucke
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/09/2024 | Kevin Breen (930223493) has left the board |
| 13/09/2024 | Kevin Michael Breen (927847944) has left the board |
Credit Risk Overview
Want to learn more about DE BEERS CENTENARY AG?
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 CENTENARY AG?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BEERS CENTENARY AG?
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 |
|---|---|---|---|---|
|
09/01/2018 - Present (6 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/06/2024 - Present (6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Apr 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/01/2018 - Present (6 years and 11 months) Born in Aug 1977 |
Resigned | Director |
Current: 5 Past: 12 |
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 |
|---|---|
| 22/09/2024 | New Accounts filed |
| 13/09/2024 | Kevin Breen (930223493) has left the board |
| 13/09/2024 | Kevin Michael Breen (927847944) has left the board |
| 13/09/2024 | Esther Lulai Oberbeck (917594858) has left the board |
| 13/09/2024 | New Board Member Susanne Naa Okailey Swankier-Tettey (932704963) Appointed |
| 28/10/2023 | New Accounts filed |
| 16/11/2022 | Richard Shaun Lawson (924184363) has left the board |
| 16/11/2022 | New Company Secretary Kevin Breen (930223493) Appointed |
| 19/10/2022 | New Accounts filed |
| 30/11/2021 | New Accounts filed |
| 22/10/2021 | New Board Member Richard Shaun Lawson (924184368) Appointed |
| 13/10/2021 | New Board Member Kevin Breen (927847944) Appointed |
| 13/10/2021 | New Board Member Esther Oberbeck (917594858) Appointed |
| 13/10/2021 | Richard Graham Giles (917957761) has left the board |
| 13/10/2021 | Faried Sallie (918447156) has left the board |
| 16/11/2020 | New Accounts filed |
| 30/12/2019 | Faried Sallie (924184367) has left the board |
| 30/12/2019 | New Board Member Faried Sallie (918447156) Appointed |
| 03/10/2019 | New Accounts filed |
| 15/07/2018 | New Accounts filed |
| 20/04/2018 | Richard Shaun Lawson (924184368) has left the board |
| 29/03/2018 | Richard Graham Giles (924184366) has left the board |
| 29/03/2018 | New Board Member Richard Graham Giles (917957761) Appointed |
| 21/03/2018 | Change in Reg. Office |
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