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DE BEERS INVESTMENTS

Company number FC034261

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	OSAP01	Appointment of Mr John Brian Heasley as a director on 1 December 2023	View PDF Appointment of Mr John Brian Heasley as a director on 1 December 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	OSTM01	Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023	View PDF Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	OSTM01	Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023	View PDF Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	OSAP01	Appointment of Olesitse Masimega as a director on 1 March 2023	View PDF Appointment of Olesitse Masimega as a director on 1 March 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	OSAP01	Appointment of Matome Tsholetsa Malema as a director on 19 July 2023	View PDF Appointment of Matome Tsholetsa Malema as a director on 19 July 2023 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	OSTM01	Termination of appointment of Ellen Lopang Richard-Madisa as a director on 19 July 2023	View PDF Termination of appointment of Ellen Lopang Richard-Madisa as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	OSTM02	Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023	View PDF Termination of appointment of Anglo American Corporate Secretary Limited as secretary on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
31 Jan 2023	OSTM01	Termination of appointment of Wilfred Jiwa Mandlebe as a director on 30 November 2022	View PDF Termination of appointment of Wilfred Jiwa Mandlebe as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	OSTM01	Termination of appointment of Anthony Martin O'neill as a director on 31 December 2022	View PDF Termination of appointment of Anthony Martin O'neill as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	OSAP03	Appointment of Thomas Paul Foster Johnson as a secretary on 24 November 2021	View PDF Appointment of Thomas Paul Foster Johnson as a secretary on 24 November 2021 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	OSTM01	Termination of appointment of Mark Cutifani as a director on 12 May 2022	View PDF Termination of appointment of Mark Cutifani as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
16 Feb 2022	OSTM01	Termination of appointment of Mmetla Masire as a director on 20 July 2021	View PDF Termination of appointment of Mmetla Masire as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021	View PDF Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Anthony Martin O'neill on 26 April 2021	View PDF Director's details changed for Mr Anthony Martin O'neill on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Duncan Graham Wanblad on 26 April 2021	View PDF Director's details changed for Mr Duncan Graham Wanblad on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Peter Graeme Whitcutt on 26 April 2021	View PDF Director's details changed for Mr Peter Graeme Whitcutt on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSCH03	Director's details changed for Mr Mark Cutifani on 26 April 2021	View PDF Director's details changed for Mr Mark Cutifani on 26 April 2021 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	OSAP01	Appointment of Ellen Lopang Richard-Madisa as a director on 21 July 2021	View PDF Appointment of Ellen Lopang Richard-Madisa as a director on 21 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 May 2021	OSCH01	Details changed for a UK establishment - BR019351 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021	View PDF Details changed for a UK establishment - BR019351 Address Change 20 carlton house terrace, london, SW1Y 5AN, united kingdom,26 April 2021 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
09 Nov 2020	OSAP01	Appointment of Wilfred Jiwa Mandlebe as a director on 1 January 2020	View PDF Appointment of Wilfred Jiwa Mandlebe as a director on 1 January 2020 - link opens in a new window - 3 pages (3 pages)

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