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GLENCORE UK LTD.

Company number 01170825

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Company Results (links open in a new window)
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)
08 Apr 2026 AP01 Appointment of Leo-Paul Bailly as a director on 7 April 2026
View PDF Appointment of Leo-Paul Bailly as a director on 7 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Mar 2026 TM01 Termination of appointment of Aurelien Jean Marie Romain Figeac as a director on 16 March 2026
View PDF Termination of appointment of Aurelien Jean Marie Romain Figeac as a director on 16 March 2026 - link opens in a new window - 1 page (1 page)
13 Jan 2026 CS01 Confirmation statement made on 10 January 2026 with no updates
View PDF Confirmation statement made on 10 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 45 pages (45 pages)
29 Apr 2025 PSC09 Withdrawal of a person with significant control statement on 29 April 2025
View PDF Withdrawal of a person with significant control statement on 29 April 2025 - link opens in a new window - 2 pages (2 pages)
22 Apr 2025 ANNOTATION Admin Removed The  PSC08  was administratively removed from the public register on 2/04/2025 as it was not properly delivered. 
22 Apr 2025 ANNOTATION Admin Removed The  PSC07  was administratively removed from the public register on 2/04/2025 as it was not properly delivered. 
22 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 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 - 41 pages (41 pages)
23 May 2024 AP03 Appointment of Kateryna Dubrovska as a secretary on 23 May 2024
View PDF Appointment of Kateryna Dubrovska as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024 TM02 Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024
View PDF Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 38 pages (38 pages)
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 37 pages (37 pages)
15 Jun 2022 PSC05 Change of details for Glencore Plc as a person with significant control on 29 June 2020
View PDF Change of details for Glencore Plc as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021 SH19 Statement of capital on 20 December 2021
  • GBP 250,001
View PDF Statement of capital on 20 December 2021
  • GBP 250,001
- link opens in a new window - 3 pages (3 pages)
20 Dec 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 20/12/2021
View PDF Resolutions
  • RES13 ‐ Reduction of share premuim account 20/12/2021
- link opens in a new window - 2 pages (2 pages)
20 Dec 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021 SH19 Statement of capital on 25 November 2021
  • GBP 250,001
View PDF Statement of capital on 25 November 2021
  • GBP 250,001
- link opens in a new window - 5 pages (5 pages)
25 Nov 2021 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)