Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CH01 |
Director's details changed for Mr John William Burton on 1 June 2021
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09 Aug 2022 |
PSC02 |
Notification of Glencore Plc as a person with significant control on 21 December 2021
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09 Aug 2022 |
PSC07 |
Cessation of Glencore Group Corporation as a person with significant control on 21 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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10 Jan 2022 |
PSC07 |
Cessation of Glencore Finance (Europe) Limited as a person with significant control on 21 December 2021
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07 Jan 2022 |
PSC02 |
Notification of Glencore Group Corporation as a person with significant control on 21 December 2021
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22 Dec 2021 |
SH19 |
Statement of capital on 22 December 2021
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22 Dec 2021 |
SH20 |
Statement by Directors
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22 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/12/21
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 18/11/2021
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08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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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
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25 Jan 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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10 Jan 2020 |
SH14 |
Redenomination of shares. Statement of capital 20 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation/ subdivision 20/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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RES 17 ‐
Resolution to redenominate shares
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