CompaniesInTheUK

GEMFAIR LIMITED

Company number 06624056 ·

Active

90 filings

Date Filing
13 Jul 2026 Full accounts made up to 2025-12-31 · 21 pages View document
3 Jul 2026 Confirmation statement made on 2026-07-03 with no updates · 3 pages View document
1 Jul 2026 Confirmation statement made on 2026-07-01 with no updates · 3 pages View document
22 Feb 2026 Termination of appointment of Feriel Zerouki as a director on 2025-10-31 · 1 page View document
19 Nov 2025 Full accounts made up to 2024-12-31 · 20 pages View document
16 Jul 2025 Confirmation statement made on 2025-07-16 with no updates · 3 pages View document
23 May 2025 Full accounts made up to 2023-12-31 · 21 pages View document
8 May 2025 Director's details changed for Ms Alessandra Berry Ward Berridge on 2025-05-01 · 2 pages View document
5 Mar 2025 Compulsory strike-off action has been discontinued · 1 page View document
5 Mar 2025 Compulsory strike-off action has been discontinued View document
4 Mar 2025 First Gazette notice for compulsory strike-off View document
4 Mar 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2024 Appointment of Ms Jennifer Claire Brewer as a director on 2024-09-30 · 2 pages View document
30 Sep 2024 Appointment of Mr Steven Allan as a director on 2024-09-30 · 2 pages View document
16 Jul 2024 Confirmation statement made on 2024-07-16 with no updates · 3 pages View document
16 May 2024 Termination of appointment of Kevin Michael Breen as a director on 2024-05-15 · 1 page View document
3 Apr 2024 Termination of appointment of David Prager as a director on 2024-03-31 · 1 page View document
2 Oct 2023 Full accounts made up to 2022-12-31 · 16 pages View document
1 Aug 2023 Appointment of De Beers Corporate Secretary Limited as a secretary on 2023-08-01 · 2 pages View document
17 Jul 2023 Confirmation statement made on 2023-07-16 with no updates · 3 pages View document
9 May 2023 Termination of appointment of Anglo American Corporate Secretary Limited as a secretary on 2023-05-01 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
6 Dec 2021 Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26 · 1 page View document
2 Nov 2021 Full accounts made up to 2020-12-31 · 16 pages View document
14 Oct 2021 Change of details for De Beers Uk Limited as a person with significant control on 2021-04-26 · 2 pages View document
12 Oct 2021 Registered office address changed from 17 Charterhouse Street London London EC1N 6RA United Kingdom to 17 Charterhouse Street London EC1N 6RA on 2021-10-12 · 1 page View document
19 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 3 pages View document
19 Jul 2021 Register inspection address has been changed from 20 Carlton House Terrace London SW1Y 5AN United Kingdom to 17 Charterhouse Street London EC1N 6RA · 1 page View document
16 Jul 2021 Director's details changed for Ms Alessandra Berry Ward Berridge on 2019-08-02 · 2 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
3 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
18 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FERIEL ZEROUKI / 18/10/2018 View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View document
4 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY View document
25 May 2018 VARYING SHARE RIGHTS AND NAMES View document
10 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 2160001 View document
23 Jan 2018 DIRECTOR APPOINTED MRS FERIEL ZEROUKI View document
23 Jan 2018 DIRECTOR APPOINTED DAVID PRAGER View document
22 Jan 2018 COMPANY NAME CHANGED THE DIAMOND TRADING COMPANY LIMITED CERTIFICATE ISSUED ON 22/01/18 View document
22 Jan 2018 DIRECTOR APPOINTED MR DAVID SPENCER FRICKER View document
22 Jan 2018 DIRECTOR APPOINTED MR THOMAS SINCLAIR MONTGOMERY View document
22 Jan 2018 DIRECTOR APPOINTED MS ALESSANDRA BERRY WARD BERRIDGE View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ELAINE KLONARIDES View document
22 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN SAVAGE View document
22 Jan 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jul 2017 PSC'S CHANGE OF PARTICULARS / DE BEERS UK LIMITED / 13/03/2017 View document
19 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
13 Mar 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 Mar 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM 17 CHARTERHOUSE STREET LONDON UNITED KINGDOM EC1N 6RA View document
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 Sep 2016 DIRECTOR APPOINTED ELAINE CHRISTINA KLONARIDES View document
19 Sep 2016 CORPORATE SECRETARY APPOINTED ANGLO AMERICAN CORPORATE SECRETARY LIMITED View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES View document
2 Mar 2016 ANNOTATION View document
2 Mar 2016 APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES View document
14 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
13 Aug 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
3 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
18 Aug 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
15 Aug 2014 SAIL ADDRESS CREATED View document
6 Aug 2014 SECRETARY APPOINTED ANDREW WILLIAM HODGES View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW DONOVAN View document
26 Jun 2014 REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 20 CARLTON HOUSE TERRACE LONDON SW1Y 5AN UNITED KINGDOM View document
24 Jun 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 17 CHARTERHOUSE STREET LONDON EC1N 6RA View document
3 Jan 2014 DIRECTOR APPOINTED MR JONATHAN DAVID HARRISON SAVAGE View document
2 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGE View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jul 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
10 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
18 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
4 Aug 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
17 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 3 pages View document
24 Jun 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
27 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
20 Jan 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
15 Jul 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
19 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
21 Aug 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Aug 2008 DIRECTOR APPOINTED MICHAEL BARRIE PAGE View document
11 Aug 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ View document
11 Aug 2008 APPOINTMENT TERMINATED DIRECTOR INHOCO FORMATIONS LIMITED View document
11 Aug 2008 APPOINTMENT TERMINATED SECRETARY A G SECRETARIAL LIMITED View document
11 Aug 2008 SECRETARY APPOINTED ANDREW DONOVAN View document
1 Aug 2008 COMPANY NAME CHANGED DE BEERS UK LIMITED CERTIFICATE ISSUED ON 01/08/08 View document
18 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document