DE BEERS CORPORATE SECRETARY LIMITED

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Legal registered address
17 Charterhouse Street London United Kingdom EC1N 6RA Copied!
Company number
03971521 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Full
Incorporated on
13 April 2000
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 13 April 2025

Next statement due by 27 April 2026

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Nature of business (SIC)

82990 - Other business support service activities not elsewhere classified

Previous company names

NameDate previous name changed
HACKREMCO (NO.1651) LIMITED19 June 2000
DE BEERS INTANGIBLES LIMITED13 April 2023

Latest company documents
DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/01/2531 January 2025 Appointment of Mr Stuart Paul Huntley as a director on 2025-01-28

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13/01/2513 January 2025 Termination of appointment of Irina Natarajan as a director on 2025-01-13

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29/07/2429 July 2024 Full accounts made up to 2023-12-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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