This company is commonly known as De Beers Investments. The company was founded 7 years ago and was given the registration number FC034261. 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 INVESTMENTS |
|---|---|---|
| Company Number | : | FC034261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2016 |
| End of financial year | : | 31 December 2023 |
| 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 | Secretary | 24 November 2021 | 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 | 01 December 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 19 July 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 March 2023 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 21 April 2017 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Corporate Secretary | 21 April 2017 | Active |
| 44, Esplanade, St Helier, Jersey, JE4 9WG | Corporate Secretary | 21 April 2017 | Active |
| Debswana House, P/Bag 0018, Gaborone, Botswana, | Director | 21 April 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 21 April 2017 | Active |
| Private Bag 0018, Plot 50676 Block C Building, Fairgrounds Office Park, Gaborone, Botswana, | Director | 18 July 2018 | Active |
| Ministry Of Finance Economuc Development, Government Enclave, Private Bag 008, Gaborone, Botswana, | Director | 01 January 2020 | Active |
| Private Bag 0018, Plot 50676, Block C Building, Fairgrounds Office Park, Gaborone, Botswana, | Director | 16 August 2019 | Active |
| 20, Carlton House Terrace, London, United Kingdom, SW1Y 5AN | Director | 21 April 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 21 April 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 01 January 2018 | Active |
| Ministry O Mineral Resources, Green Technology & Energy Security, Private Bag 0018, Gaborone, Botswana, | Director | 21 July 2021 | Active |
| Ministry Of Finance And Development Planning, Government Enclave, Khama Crescent, Gaborone, Botswana, | Director | 21 April 2017 | Active |
| 17, Charterhouse Street, London, United Kingdom, EC1N 6RA | Director | 21 April 2017 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2024-01-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2024-01-03 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-10-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-10-24 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2023-08-24 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-06-21 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-31 | Officers | Termination person director overseas company with name termination date. | Download |
| 2023-01-31 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-11-14 | Officers | Appoint person secretary overseas company with appointment date. | Download |
| 2022-11-14 | Officers | Termination person director overseas company with name termination date. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-16 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-19 | Officers | Change person director overseas company with change date. | Download |
| 2021-10-19 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-09 | Officers | Appoint person director overseas company with name appointment date. | Download |
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