GLENCORE COMMODITIES LTD filing history - Find and update company information

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GLENCORE COMMODITIES LTD

Company number 01788823

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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)
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 - 31 pages (31 pages)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
16 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Alexander Sanna as a director on 16 December 2022	View PDF Termination of appointment of Alexander Sanna as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
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 - 30 pages (30 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MR04	Satisfaction of charge 017888230001 in full	View PDF Satisfaction of charge 017888230001 in full - link opens in a new window - 1 page (1 page)
10 Feb 2022	PSC05	Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021	View PDF Change of details for Glencore Uk Ltd as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
13 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 - 28 pages (28 pages)
06 Sep 2021	AP01	Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021	View PDF Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Alexander Sanna as a director on 6 September 2021	View PDF Appointment of Mr Alexander Sanna as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021	View PDF Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 27 pages (27 pages)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
03 Jul 2019	TM01	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019	View PDF Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	MR01	Registration of charge 017888230002, created on 12 December 2018	View PDF Registration of charge 017888230002, created on 12 December 2018 - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	TM01	Termination of appointment of Andrew Gibson as a director on 29 March 2018	View PDF Termination of appointment of Andrew Gibson as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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