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DE BEERS CORPORATE SECRETARY LIMITED - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03971521
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 17 Charterhouse Street
- London
- EC1N 6RA
- United Kingdom 17 Charterhouse Street, London, EC1N 6RA, United Kingdom UK
Management
- Geschäftsführung
- HAZELWOOD, Lee David
- LUSSIER, Stephen Christopher
- OBERBECK, Esther
- Prokuristen
- ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.04.2000
- Alter der Firma 2000-04-13 24 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Anglo American Diamond Holdings Limited
- -
- Government Of The Republic Of Botswana
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HACKREMCO (NO.1651) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-04-13
- Jahresmeldung
- Fälligkeit: 2022-04-27
- Letzte Einreichung: 2021-04-13
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DE BEERS CORPORATE SECRETARY LIMITED Firmenbeschreibung
- DE BEERS CORPORATE SECRETARY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03971521. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.04.2000 registriert. DE BEERS CORPORATE SECRETARY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO.1651) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.04.2012.Die Firma kann schriftlich über 17 Charterhouse Street erreicht werden.
Jetzt sichern DE BEERS CORPORATE SECRETARY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: De Beers Corporate Secretary Limited - 17 Charterhouse Street, London, EC1N 6RA, United Kingdom, Grossbritannien
- 2000-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-14) - PSC05
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-corporate-secretary-company-with-change-date (2021-04-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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change-to-a-person-with-significant-control (2021-04-27) - PSC05
keyboard_arrow_right 2020
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memorandum-articles (2020-11-16) - MA
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resolution (2020-11-16) - RESOLUTIONS
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statement-of-companys-objects (2020-11-16) - CC04
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accounts-with-accounts-type-full (2020-10-29) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-17) - CH01
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confirmation-statement-with-updates (2019-04-23) - CS01
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cessation-of-a-person-with-significant-control (2019-12-06) - PSC07
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notification-of-a-person-with-significant-control (2019-12-06) - PSC02
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accounts-with-accounts-type-small (2019-08-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-12) - AA
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-13) - CH01
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move-registers-to-registered-office-company-with-new-address (2017-03-13) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-13) - AD01
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confirmation-statement-with-updates (2017-04-13) - CS01
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change-person-director-company-with-change-date (2017-03-14) - CH01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-02) - TM02
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change-person-director-company-with-change-date (2016-05-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-10-01) - AA
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appoint-corporate-secretary-company-with-name-date (2016-09-22) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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move-registers-to-sail-company-with-new-address (2015-04-27) - AD03
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change-sail-address-company-with-new-address (2015-04-24) - AD02
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-01-22) - AP01
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termination-director-company-with-name (2014-03-05) - TM01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-24) - AD01
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termination-secretary-company-with-name-termination-date (2014-08-06) - TM02
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-06-26) - AD01
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appoint-person-secretary-company-with-name-date (2014-08-06) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-full (2010-03-30) - AA
keyboard_arrow_right 2009
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legacy (2009-04-20) - 363a
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legacy (2009-04-20) - 288c
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accounts-with-accounts-type-full (2009-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-04-16) - 363a
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accounts-with-accounts-type-full (2008-02-25) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-05) - AA
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legacy (2007-05-08) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363s
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accounts-with-accounts-type-full (2006-09-18) - AA
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legacy (2006-08-09) - 288c
keyboard_arrow_right 2005
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legacy (2005-09-22) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-09-19) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-04-29) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-04-20) - 363s
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legacy (2004-10-06) - 288b
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legacy (2004-10-06) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-23) - 288c
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auditors-resignation-company (2003-10-01) - AUD
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
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legacy (2001-01-09) - 288b
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legacy (2001-05-09) - 363s
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legacy (2001-11-26) - 288a
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legacy (2001-11-26) - 288b
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-07-06) - 287
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legacy (2000-06-30) - 288a
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resolution (2000-06-30) - RESOLUTIONS
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legacy (2000-06-30) - 287
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legacy (2000-06-30) - 225
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certificate-change-of-name-company (2000-06-19) - CERTNM
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incorporation-company (2000-04-13) - NEWINC