Companies House does not verify the accuracy of the information filed

XSTRATA LIMITED

Company number 04345939

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 40 pages (40 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)
12 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 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 - 42 pages (42 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	View PDF Confirmation statement made on 1 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 39 pages (39 pages)
02 Apr 2019	TM01	Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019	View PDF Termination of appointment of Andreas Peter Hubmann as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr Stephan Huber as a director on 25 March 2019	View PDF Appointment of Mr Stephan Huber as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	View PDF Confirmation statement made on 1 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	PSC05	Change of details for Glencore Plc as a person with significant control on 12 December 2018	View PDF Change of details for Glencore Plc as a person with significant control on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 38 pages (38 pages)
08 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	View PDF Confirmation statement made on 1 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 39 pages (39 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	View PDF Confirmation statement made on 1 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
04 Jan 2016	AD04	Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD	View PDF Register(s) moved to registered office address 50 Berkeley Street London W1J 8HD - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
28 Sep 2015	AP03	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015	View PDF Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	TM02	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015	View PDF Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 8 pages (8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
27 Mar 2014	AP01	Appointment of Mr Carlos Perezagua Marin as a director	View PDF Appointment of Mr Carlos Perezagua Marin as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	TM01	Termination of appointment of Brian Azzopardi as a director	View PDF Termination of appointment of Brian Azzopardi as a director - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

XSTRATA LIMITED

Filter by category