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GLENCORE COMMODITIES LTD - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
Company Information
- Company registration number
- 01788823
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Hanover Square
- London
- W1S 1JY
- England 18 Hanover Square, London, W1S 1JY, England UK
Management
- Managing Directors
- BLOUNT, Warren Michael
- FIGEAC, Aurelien Jean Marie Romain
- Company secretaries
- REID, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-03
- Age Of Company 1984-02-03 40 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- Glencore Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IXOMEX LIMITED
- Legal Entity Identifier (LEI)
- 549300CDTDH2N6PZ6A07
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
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GLENCORE COMMODITIES LTD Company Description
- GLENCORE COMMODITIES LTD is a ltd registered in United Kingdom with the Company reg no 01788823. Its current trading status is "live". It was registered 1984-02-03. It was previously called IXOMEX LIMITED. It has declared SIC or NACE codes as "66120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at 18 Hanover Square .
Get GLENCORE COMMODITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glencore Commodities Ltd - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
- 1984-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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resolution (2023-03-16) - RESOLUTIONS
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memorandum-articles (2023-03-16) - MA
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statement-of-companys-objects (2023-03-15) - CC04
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-02-10) - PSC05
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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accounts-with-accounts-type-full (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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mortgage-satisfy-charge-full (2022-04-12) - MR04
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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accounts-with-accounts-type-full (2021-09-13) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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appoint-person-director-company-with-name-date (2021-09-06) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-25) - AA
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confirmation-statement-with-no-updates (2020-06-18) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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accounts-with-accounts-type-full (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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accounts-with-accounts-type-full (2016-10-02) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-09-25) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-25) - TM02
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-09-25) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-21) - TM02
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appoint-person-secretary-company-with-name (2012-09-21) - AP03
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accounts-with-made-up-date (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-04-18) - CH01
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accounts-with-made-up-date (2011-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-secretary-company-with-change-date (2011-04-18) - CH03
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-22) - AR01
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change-person-director-company-with-change-date (2010-06-22) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 288a
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legacy (2009-06-01) - 288c
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legacy (2009-06-18) - 363a
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accounts-with-made-up-date (2009-10-26) - AA
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legacy (2009-02-18) - 288b
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-31) - AA
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legacy (2008-09-25) - 288b
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legacy (2008-08-28) - 288b
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legacy (2008-07-15) - 363a
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legacy (2008-04-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-02-02) - 288b
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legacy (2007-03-05) - 288a
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legacy (2007-07-31) - 288b
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legacy (2007-06-22) - 363a
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accounts-with-made-up-date (2007-03-23) - AA
keyboard_arrow_right 2006
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legacy (2006-06-27) - 363a
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accounts-with-made-up-date (2006-03-30) - AA
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-07) - AA
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legacy (2005-07-07) - 363a
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-05) - AA
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-26) - 363s
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accounts-with-made-up-date (2003-10-15) - AA
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-made-up-date (2002-10-14) - AA
keyboard_arrow_right 2001
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legacy (2001-07-05) - 363s
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legacy (2001-09-13) - 288a
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legacy (2001-08-31) - 287
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-05-09) - 288a
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legacy (2001-05-09) - 288b
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certificate-change-of-name-company (2001-02-14) - CERTNM
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accounts-with-made-up-date (2001-10-08) - AA
keyboard_arrow_right 2000
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
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legacy (2000-06-22) - 363s
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accounts-with-made-up-date (2000-10-24) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-19) - AA
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legacy (1999-07-15) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-13) - AA
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legacy (1998-07-06) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-16) - 363s
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accounts-with-made-up-date (1997-10-16) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-10-25) - AA
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legacy (1996-07-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-15) - 288
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resolution (1995-08-29) - RESOLUTIONS
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accounts-with-made-up-date (1995-07-13) - AA
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legacy (1995-07-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-07-21) - AA
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legacy (1994-07-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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legacy (1993-04-01) - 288
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legacy (1993-07-22) - 363s
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accounts-with-made-up-date (1993-07-22) - AA
keyboard_arrow_right 1992
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legacy (1992-08-27) - 288
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legacy (1992-08-18) - 288
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accounts-with-made-up-date (1992-06-30) - AA
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legacy (1992-06-30) - 363s
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legacy (1992-01-13) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-07-18) - AA
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legacy (1991-07-18) - 363b
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legacy (1991-01-22) - 88(2)R
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legacy (1991-01-09) - 123
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resolution (1991-01-09) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-07-05) - AA
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legacy (1990-07-05) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-07-04) - AA
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legacy (1989-07-04) - 363
keyboard_arrow_right 1988
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legacy (1988-05-26) - 363
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accounts-with-made-up-date (1988-05-26) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-09-16) - AA
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legacy (1987-09-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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memorandum-articles (1986-11-18) - MEM/ARTS
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legacy (1986-11-18) - GAZ(U)
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accounts-with-made-up-date (1986-07-03) - AA
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legacy (1986-07-03) - 363
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accounts-with-made-up-date (1986-05-02) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-02-03) - NEWINC