Advanced company searchLink opens in new window

GLENCORE SERVICES (UK) LIMITED

Company number 04365240

Filter by category


Confirmation statement filters

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)
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Glencore Finance (Europe) Limited as a person with significant control on 21 December 2021
07 Jan 2022 PSC02 Notification of Glencore Group Corporation as a person with significant control on 21 December 2021
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1,157.6320007
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 1,157.632000
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c 18/11/2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
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
25 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 6
  • USD 15,200,000,000
10 Jan 2020 SH14 Redenomination of shares. Statement of capital 20 December 2019
  • GBP 11,576,320,006
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation/ subdivision 20/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
09 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c / distribution of recieveable 20/12/2019
08 Jan 2020 SH08 Change of share class name or designation
08 Jan 2020 SH02 Consolidation and sub-division of shares on 20 December 2019
07 Jan 2020 PSC07 Cessation of Glencore Uk Ltd as a person with significant control on 19 December 2019
07 Jan 2020 PSC02 Notification of Glencore Finance (Europe) Limited as a person with significant control on 19 December 2019
03 Jan 2020 CS01 Confirmation statement made on 1 January 2020 with no updates
10 Oct 2019 AA Full accounts made up to 31 December 2018