This company is commonly known as De Beers Exploration Holdings Limited. The company was founded 7 years ago and was given the registration number FC034253. The firm's registered office is in ST HELIER. You can find them at 3rd Floor, 44 Esplanade, St Helier, . This company's SIC code is None Supplied.
| Name | : | DE BEERS EXPLORATION HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | FC034253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG |
|---|---|---|
| Country Origin | : | JERSEY |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Corporate Secretary | 14 July 2023 | Active |
| 3rd Floor, 44, Esplanade, St Helier, Jersey, JE4 9WG | Corporate Secretary | 07 February 2019 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 16 June 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 18 December 2020 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Corporate Secretary | 20 April 2017 | Active |
| 44, Esplanade, St Helier, Jersey, JE4 9WG | Corporate Secretary | 20 April 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 20 April 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 20 April 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-24 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2023-06-21 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-20 | Officers | Change person director overseas company with change date. | Download |
| 2021-05-21 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-02-18 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-02-18 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-15 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2019-03-15 | Other | Change company details overseas company with change details. | Download |
| 2019-03-15 | Officers | Appoint corporate secretary overseas company with appointment date. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2018-02-14 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-07-26 | Accounts | Change account reference date company current extended. | Download |
| 2017-04-20 | Annual return | Appointment at registration of person authorised to accept service. | Download |
| 2017-04-20 | Annual return | Appointment at registration of person authorised to represent. | Download |
| 2017-04-20 | Incorporation | Register overseas company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.