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DE BEERS GROUP

Company number FC034273

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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 Group of companies' accounts made up to 31 December 2023
03 Jan 2024 OSAP01 Appointment of Mr Richard Shaun Lawson as a director on 23 November 2023
03 Jan 2024 OSTM01 Termination of appointment of Peter Graeme Whitcutt as a director on 1 December 2023
03 Jan 2024 OSTM01 Termination of appointment of Bruce Alan Cleaver as a director on 28 November 2023
03 Jan 2024 OSAP01 Appointment of Mr John Brian Heasley as a director on 1 December 2023
03 Jan 2024 OSTM01 Termination of appointment of Stephen Thomas Pearce as a director on 1 December 2023
30 Oct 2023 OSAP01 Appointment of Olesitse Masimega as a director on 1 March 2023
30 Oct 2023 OSAP01 Appointment of Matome Tsholetsa Malema as a director on 19 July 2023
23 Oct 2023 OSTM01 Termination of appointment of Sarah Mary Kuijlaars as a director on 1 October 2023
24 Aug 2023 OSTM01 Termination of appointment of Ellen Lopang Richard-Madisa as a director on 19 July 2023
22 Jun 2023 OSAP01 Appointment of Alasdair Darley Shepheard Cook as a director on 20 February 2023
14 Mar 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jan 2023 OSTM01 Termination of appointment of Anthony Martin O'neill as a director on 31 December 2022
31 Jan 2023 OSTM01 Termination of appointment of Wilfred Jiwa Mandlebe as a director on 30 November 2022
14 Nov 2022 OSAP03 Appointment of Thomas Paul Foster Johnson as a secretary on 24 November 2021
14 Nov 2022 OSTM02 Termination of appointment of Elaine Klonarides as secretary on 23 November 2021
14 Nov 2022 OSTM01 Termination of appointment of Mark Cutifani as a director on 12 May 2022
01 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
20 Oct 2021 OSCH05 Secretary's details changed for Elaine Klonarides on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Mark Cutifani on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Peter Graeme Whitcutt on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Ms Sarah Mary Kuijlaars on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Duncan Graham Wanblad on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Anthony Martin O'neill on 26 April 2021
20 Oct 2021 OSCH03 Director's details changed for Mr Stephen Thomas Pearce on 26 April 2021