Companies House does not verify the accuracy of the information filed

FERROGLOBE HOLDING COMPANY, LTD

Company number 13347942

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)
10 May 2024	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024	View PDF Termination of appointment of Halco Secretaries Limited as a secretary on 20 February 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	AP04	Appointment of Jtc (Uk) Limited as a secretary on 8 May 2024	View PDF Appointment of Jtc (Uk) Limited as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AP01	Appointment of Rodrigo Gastalver Trujillo as a director on 7 November 2023	View PDF Appointment of Rodrigo Gastalver Trujillo as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	TM01	Termination of appointment of Christopher John Partridge as a director on 7 November 2023	View PDF Termination of appointment of Christopher John Partridge as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
11 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 181 pages (181 pages)
11 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
07 Dec 2022	CH01	Director's details changed for Christopher John Partridge on 25 October 2022	View PDF Director's details changed for Christopher John Partridge on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Christopher John Partridge as a director on 25 October 2022	View PDF Appointment of Christopher John Partridge as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Gaurav Mehta as a director on 25 October 2022	View PDF Termination of appointment of Gaurav Mehta as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 21 November 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	MR01	Registration of charge 133479420006, created on 3 March 2022	View PDF Registration of charge 133479420006, created on 3 March 2022 - link opens in a new window - 20 pages (20 pages)
10 Aug 2021	MR01	Registration of charge 133479420005, created on 29 July 2021	View PDF Registration of charge 133479420005, created on 29 July 2021 - link opens in a new window - 104 pages (104 pages)
30 Jul 2021	MR01	Registration of charge 133479420004, created on 29 July 2021	View PDF Registration of charge 133479420004, created on 29 July 2021 - link opens in a new window - 21 pages (21 pages)
02 Jun 2021	MR01	Registration of charge 133479420003, created on 17 May 2021	View PDF Registration of charge 133479420003, created on 17 May 2021 - link opens in a new window - 21 pages (21 pages)
27 May 2021	MR01	Registration of charge 133479420002, created on 17 May 2021	View PDF Registration of charge 133479420002, created on 17 May 2021 - link opens in a new window - 176 pages (176 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 EUR 200	View PDF Statement of capital following an allotment of shares on 12 May 2021 EUR 200 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	MR01	Registration of charge 133479420001, created on 17 May 2021	View PDF Registration of charge 133479420001, created on 17 May 2021 - link opens in a new window - 81 pages (81 pages)
20 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-20 EUR 100	View PDF Incorporation Statement of capital on 2021-04-20 EUR 100 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

FERROGLOBE HOLDING COMPANY, LTD

Filter by category