Established in 2000, De Beers Jewellers Ltd has its registered office in London. There are 11 directors listed as Anglo American Corporate Secretary Limited, Allen, James Gilbert, Brown, Stuart Michael, Guiony, Jean-jacques, Haquet, Pierre, Mellier, Philippe Jean-claude, Mezan De Malartic, Caroline, Mostyn, Gareth, Pascal, Philippe Xavier Marie, Steinberg, Michael K, Trapani, Francesco for this business in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, James Gilbert | 27 July 2001 | 27 March 2006 | 1 |
| BROWN, Stuart Michael | 26 June 2009 | 12 July 2011 | 1 |
| GUIONY, Jean-Jacques | 08 October 2009 | 20 March 2017 | 1 |
| HAQUET, Pierre | 14 May 2002 | 16 April 2008 | 1 |
| MELLIER, Philippe Jean-Claude | 19 July 2011 | 30 June 2016 | 1 |
| MEZAN DE MALARTIC, Caroline | 08 July 2016 | 20 March 2017 | 1 |
| MOSTYN, Gareth | 08 October 2012 | 31 January 2018 | 1 |
| PASCAL, Philippe Xavier Marie | 27 July 2001 | 12 July 2011 | 1 |
| STEINBERG, Michael K | 27 July 2001 | 14 May 2002 | 1 |
| TRAPANI, Francesco | 12 July 2011 | 01 July 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANGLO AMERICAN CORPORATE SECRETARY LIMITED | 24 September 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 25 September 2020 | |
| AP04 - Appointment of corporate secretary | 25 September 2020 | |
| PSC05 - N/A | 15 January 2020 | |
| PSC07 - N/A | 15 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 10 December 2018 | |
| CH01 - Change of particulars for director | 10 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| RESOLUTIONS - N/A | 15 June 2018 | |
| CONNOT - N/A | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 15 June 2018 | |
| AP01 - Appointment of director | 15 June 2018 | |
| TM01 - Termination of appointment of director | 06 February 2018 | |
| CS01 - N/A | 11 December 2017 | |
| CH01 - Change of particulars for director | 08 December 2017 | |
| CH01 - Change of particulars for director | 07 December 2017 | |
| CH01 - Change of particulars for director | 07 December 2017 | |
| PSC07 - N/A | 04 December 2017 | |
| PSC02 - N/A | 04 December 2017 | |
| PSC05 - N/A | 04 December 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 December 2017 | |
| RESOLUTIONS - N/A | 09 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| RESOLUTIONS - N/A | 08 February 2017 | |
| SH01 - Return of Allotment of shares | 30 December 2016 | |
| AD01 - Change of registered office address | 21 December 2016 | |
| CS01 - N/A | 14 December 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2016 | |
| AP01 - Appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 17 July 2016 | |
| AR01 - Annual Return | 10 February 2016 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| SH01 - Return of Allotment of shares | 15 December 2015 | |
| CH01 - Change of particulars for director | 07 December 2015 | |
| CH01 - Change of particulars for director | 24 September 2015 | |
| AA - Annual Accounts | 26 August 2015 | |
| MR04 - N/A | 25 June 2015 | |
| MR04 - N/A | 24 June 2015 | |
| MR04 - N/A | 24 June 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| RESOLUTIONS - N/A | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| SH01 - Return of Allotment of shares | 15 January 2015 | |
| RP04 - N/A | 12 January 2015 | |
| CH01 - Change of particulars for director | 31 December 2014 | |
| CH01 - Change of particulars for director | 31 December 2014 | |
| CH01 - Change of particulars for director | 30 December 2014 | |
| CH01 - Change of particulars for director | 30 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 December 2014 | |
| AD01 - Change of registered office address | 01 December 2014 | |
| CH01 - Change of particulars for director | 04 November 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| RESOLUTIONS - N/A | 09 April 2014 | |
| SH01 - Return of Allotment of shares | 09 April 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| RESOLUTIONS - N/A | 07 January 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| SH01 - Return of Allotment of shares | 07 January 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| TM01 - Termination of appointment of director | 08 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 18 February 2013 | |
| SH01 - Return of Allotment of shares | 18 February 2013 | |
| RESOLUTIONS - N/A | 14 February 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| CH01 - Change of particulars for director | 07 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| CH01 - Change of particulars for director | 04 January 2013 | |
| AP01 - Appointment of director | 15 October 2012 | |
| TM01 - Termination of appointment of director | 12 October 2012 | |
| AA - Annual Accounts | 10 July 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| RESOLUTIONS - N/A | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| SH01 - Return of Allotment of shares | 10 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| RESOLUTIONS - N/A | 14 September 2011 | |
| TM01 - Termination of appointment of director | 08 August 2011 | |
| AP01 - Appointment of director | 05 August 2011 | |
| TM01 - Termination of appointment of director | 05 August 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| SH01 - Return of Allotment of shares | 08 March 2011 | |
| CH01 - Change of particulars for director | 18 February 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| TM01 - Termination of appointment of director | 18 February 2011 | |
| AP01 - Appointment of director | 18 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 31 December 2010 | |
| AUD - Auditor's letter of resignation | 22 December 2010 | |
| SH01 - Return of Allotment of shares | 21 July 2010 | |
| AA - Annual Accounts | 19 July 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AA - Annual Accounts | 05 November 2009 | |
| AP01 - Appointment of director | 15 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| TM01 - Termination of appointment of director | 14 October 2009 | |
| TM02 - Termination of appointment of secretary | 14 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 March 2009 | |
| 123 - Notice of increase in nominal capital | 20 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 363a - Annual Return | 16 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| AA - Annual Accounts | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 02 April 2008 | |
| 395 - Particulars of a mortgage or charge | 27 March 2008 | |
| AA - Annual Accounts | 14 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
| 363a - Annual Return | 18 December 2007 | |
| 363s - Annual Return | 22 December 2006 | |
| CERTNM - Change of name certificate | 01 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 22 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2006 | |
| 363s - Annual Return | 03 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| AA - Annual Accounts | 22 June 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| RESOLUTIONS - N/A | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 April 2005 | |
| MEM/ARTS - N/A | 19 April 2005 | |
| 123 - Notice of increase in nominal capital | 19 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 March 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| 287 - Change in situation or address of Registered Office | 18 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| AA - Annual Accounts | 22 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2004 | |
| 287 - Change in situation or address of Registered Office | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| RESOLUTIONS - N/A | 24 March 2004 | |
| CERT17 - Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account | 24 March 2004 | |
| OC - Order of Court | 17 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| RESOLUTIONS - N/A | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 2004 | |
| 123 - Notice of increase in nominal capital | 03 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 January 2004 | |
| 363a - Annual Return | 07 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2003 | |
| AA - Annual Accounts | 16 July 2003 | |
| 363a - Annual Return | 28 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| RESOLUTIONS - N/A | 02 August 2001 | |
| CERTNM - Change of name certificate | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
| RESOLUTIONS - N/A | 21 January 2001 | |
| RESOLUTIONS - N/A | 21 January 2001 | |
| RESOLUTIONS - N/A | 21 January 2001 | |
| 225 - Change of Accounting Reference Date | 21 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2001 | |
| 123 - Notice of increase in nominal capital | 21 January 2001 | |
| CERTNM - Change of name certificate | 11 January 2001 | |
| NEWINC - New incorporation documents | 30 November 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge agreement over the collateral account | 23 December 2010 | Fully Satisfied |
N/A |
| Charge over balance of account | 26 March 2008 | Fully Satisfied |
N/A |
| Debenture | 26 March 2008 | Fully Satisfied |
N/A |
