GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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Date	Type	Description	View / Download
03 Jul 2019	TM01	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 USD 1,520,000,000.00 GBP 5.00 ANNOTATION Replaced The SH01 was replaced on 30/01/2019 as it was not properly delivered.	(19 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 USD 10,200,000,000 GBP 5.00	(11 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 4 USD 10,200,000,000	(11 pages)
18 Dec 2018	CC04	Statement of company's objects	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Dec 2018	PSC05	Change of details for Xstrata Ltd as a person with significant control on 8 October 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs Ann Victoria Nash as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Warren Michael Blount as a director on 28 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Carlos Perezagua Marin as a director on 28 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Mar 2018	TM01	Termination of appointment of Andrew Gibson as a director on 29 March 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
06 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 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 GBP 4	(7 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
28 Sep 2015	AP03	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015	(2 pages)
28 Sep 2015	TM02	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015	(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 GBP 4	(9 pages)