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GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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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 Jul 2019 TM01 Termination of appointment of Alexander Frank Beard as a director on 30 June 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
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.
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • USD 10,200,000,000
  • GBP 5.00
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 4
  • USD 10,200,000,000
18 Dec 2018 CC04 Statement of company's objects
18 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2018 PSC05 Change of details for Xstrata Ltd as a person with significant control on 8 October 2018
30 Nov 2018 AP01 Appointment of Mrs Ann Victoria Nash as a director on 28 November 2018
30 Nov 2018 AP01 Appointment of Mr Warren Michael Blount as a director on 28 November 2018
30 Nov 2018 TM01 Termination of appointment of Carlos Perezagua Marin as a director on 28 November 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
29 Mar 2018 TM01 Termination of appointment of Andrew Gibson as a director on 29 March 2018
08 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
25 Sep 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
  • GBP 4
08 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
01 Jun 2015 TM01 Termination of appointment of Ian Stanley Sloman as a director on 1 June 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
  • GBP 4