De Beers Diamond Jewellers Trade Mark LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO.1758) LIMITED
RAPIDS TRADE MARK LIMITED
DE BEERS LV TRADE MARK LIMITED
Company type Private Limited Company , Active Company Number 04117274 Record last updated Saturday, September 23, 2023 11:34:17 AM UTC Official Address 45 Old Bond Street London United Kingdom W1s4qt West End There are 300 companies registered at this street
Postal Code W1S4QT Sector beer, diamond, jeweller, limit, mark
Visits Searches Document Type Publication date Download link Registry Sep 20, 2023 Appointment of a person as Secretary Registry May 1, 2023 Resignation of one Secretary Registry Jun 30, 2022 Resignation of one Director (a man) Registry Sep 30, 2021 Resignation of one Director (a man) 4117... Registry Sep 27, 2021 Appointment of a man as Director and Company Director Registry Sep 24, 2020 Two appointments: a person and a woman,: a person and a woman Financials Oct 9, 2017 Annual accounts Registry Apr 10, 2017 Resignation of one Director Registry Apr 10, 2017 Resignation of one Director 2599324... Registry Mar 20, 2017 Resignation of 2 people: one Coo and one Director (a man) Registry Dec 21, 2016 Change of registered office address Registry Dec 13, 2016 Confirmation statement made , with updates Registry Dec 13, 2016 Change of location of company records to the single alternative inspection location Financials Sep 20, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Dec 8, 2015 Annual return Registry Dec 8, 2015 Notification of single alternative inspection location Financials Oct 3, 2015 Annual accounts Registry Dec 31, 2014 Annual return Registry Dec 31, 2014 Change of particulars for director Registry Dec 30, 2014 Change of particulars for director 2593987... Registry Dec 29, 2014 Notification of single alternative inspection location Registry Dec 17, 2014 Appointment of a person as Director Registry Dec 17, 2014 Appointment of a person as Director 2593934... Registry Dec 16, 2014 Change of registered office address Registry Dec 8, 2014 Two appointments: 2 men Financials Aug 11, 2014 Annual accounts Registry Dec 30, 2013 Annual return Financials Sep 4, 2013 Annual accounts Registry Dec 24, 2012 Annual return Registry Dec 21, 2012 Change of location of company records to the single alternative inspection location Registry Dec 21, 2012 Change of particulars for director Registry Dec 21, 2012 Change of particulars for director 2589658... Registry Oct 12, 2012 Resignation of one Director Registry Oct 6, 2012 Resignation of a woman Financials Jul 10, 2012 Annual accounts Registry Jan 4, 2012 Change of particulars for director Registry Jan 3, 2012 Annual return Registry Dec 30, 2011 Notification of single alternative inspection location Registry Dec 30, 2011 Change of particulars for director Registry Dec 30, 2011 Change of particulars for director 2587546... Financials Oct 19, 2011 Annual accounts Registry Feb 18, 2011 Annual return Registry Feb 18, 2011 Appointment of a person as Director Registry Feb 18, 2011 Resignation of one Director Registry Feb 18, 2011 Resignation of one Director 2648832... Registry Feb 18, 2011 Change of particulars for director Registry Feb 18, 2011 Resignation of one Director Registry Feb 18, 2011 Appointment of a person as Director Registry Feb 18, 2011 Resignation of one Director Financials Nov 2, 2010 Annual accounts Registry Oct 7, 2010 Appointment of a woman Registry Jul 2, 2010 Resignation of one Director (a woman) Registry Mar 22, 2010 Annual return Financials Nov 18, 2009 Annual accounts Registry Oct 14, 2009 Resignation of one Secretary Registry Oct 8, 2009 Resignation of 2 people: one Operations Ex Vp Lvmh, one Secretary (a woman) and one Director (a man) Registry Mar 18, 2009 Annual return Financials Nov 4, 2008 Annual accounts Registry May 13, 2008 Appointment of a person Registry May 13, 2008 Resignation of a person Registry Apr 16, 2008 Resignation of one Head Of Corporate Finance and one Director (a man) Registry Apr 16, 2008 Appointment of a woman as Director Financials Apr 11, 2008 Annual accounts Registry Dec 31, 2007 Annual return Registry Dec 22, 2006 Annual return 1832010... Registry Nov 1, 2006 Change of name certificate Financials Nov 1, 2006 Annual accounts Registry Nov 1, 2006 Company name change Registry Jul 17, 2006 Appointment of a person Registry Jul 17, 2006 Resignation of a person Registry Jul 7, 2006 Appointment of a man as Director Registry Jul 7, 2006 Resignation of one Managing Director and one Director (a man) Registry Dec 13, 2005 Annual return Financials Nov 21, 2005 Annual accounts Registry Dec 21, 2004 Annual return Registry Nov 18, 2004 Change in situation or address of registered office Financials Aug 24, 2004 Annual accounts Registry Apr 22, 2004 Change in situation or address of registered office Registry Apr 22, 2004 Appointment of a person Registry Apr 22, 2004 Resignation of a person Registry Apr 6, 2004 Appointment of a woman as Secretary Registry Apr 6, 2004 Resignation of one Nominee Secretary Registry Jan 19, 2004 Notice of change of directors or secretaries or in their particulars Financials Jan 7, 2004 Annual accounts Registry Jan 6, 2004 Annual return Registry Dec 30, 2003 Notice of change of directors or secretaries or in their particulars Registry Dec 30, 2003 Notice of change of directors or secretaries or in their particulars 1945926... Registry Dec 30, 2003 Notice of change of directors or secretaries or in their particulars Registry Jan 28, 2003 Annual return Registry Jan 27, 2003 Appointment of a person Registry Jan 27, 2003 Appointment of a person 1879291... Registry Jan 27, 2003 Resignation of a person Registry Jan 27, 2003 Resignation of a person 1753888... Financials Oct 4, 2002 Annual accounts Registry May 14, 2002 Two appointments: 2 men Registry May 8, 2002 Resignation of 2 people: one Director Of Acquisitions and one Director (a man) Registry Jan 7, 2002 Annual return Registry Aug 7, 2001 Appointment of a person Registry Aug 7, 2001 Resignation of a person
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