XSTRATA LIMITED

Company number 04345939

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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)
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019
02 Apr 2019 AP01 Appointment of Mr Stephan Huber as a director on 25 March 2019
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
04 Jan 2019 PSC05 Change of details for Glencore Plc as a person with significant control on 12 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • USD 1,515,685,785.5
04 Jan 2016 AD04 Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Sep 2015 AP03 Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015
28 Sep 2015 TM02 Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015
13 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • USD 1,515,685,785.5
07 Oct 2014 AA Full accounts made up to 31 December 2013
27 Mar 2014 AP01 Appointment of Mr Carlos Perezagua Marin as a director
27 Mar 2014 TM01 Termination of appointment of Brian Azzopardi as a director
30 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • USD 1,515,685,785.5
17 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 SH02 Statement of capital on 3 May 2013
  • USD 1,515,685,785.5
  • GBP 50,000
29 May 2013 AP03 Appointment of Mr Matthew Barrie Hinks as a secretary
29 May 2013 TM02 Termination of appointment of John Burton as a secretary