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GLENCORE SERVICES (UK) LIMITED - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
Company Information
- Company registration number
- 04365240
- 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
- BURTON, John William
- NASH, Ann Victoria
- Company secretaries
- REID, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-01
- Age Of Company 2002-02-01 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Glencore Finance (Europe) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XSTRATA SERVICES (UK) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2022-01-15
- Last Date: 2021-01-01
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GLENCORE SERVICES (UK) LIMITED Company Description
- GLENCORE SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04365240. Its current trading status is "live". It was registered 2002-02-01. It was previously called XSTRATA SERVICES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 18 Hanover Square .
Get GLENCORE SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glencore Services (Uk) Limited - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
- 2002-02-01
- 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 2021
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confirmation-statement-with-updates (2021-01-25) - CS01
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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 (2021-01-05) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-16) - SH01
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capital-redomination-of-shares (2020-01-10) - SH14
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resolution (2020-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-01-08) - SH08
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capital-alter-shares-consolidation-subdivision (2020-01-08) - SH02
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cessation-of-a-person-with-significant-control (2020-01-07) - PSC07
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notification-of-a-person-with-significant-control (2020-01-07) - PSC02
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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resolution (2019-03-06) - RESOLUTIONS
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resolution (2019-03-14) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-04) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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capital-allotment-shares (2018-12-20) - SH01
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capital-allotment-shares (2018-12-18) - SH01
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statement-of-companys-objects (2018-12-18) - CC04
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resolution (2018-12-18) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-12-05) - PSC05
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appoint-person-director-company-with-name-date (2018-11-30) - AP01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-09-25) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - 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 (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-10-17) - AA
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appoint-person-secretary-company-with-name-date (2014-10-28) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-28) - TM02
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second-filing-of-form-with-form-type (2014-10-28) - RP04
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second-filing-of-form-with-form-type (2014-10-27) - RP04
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name-date (2013-05-29) - AP03
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appoint-person-director-company-with-name (2013-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2013-05-29) - AD01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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termination-director-company-with-name (2013-05-30) - TM01
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appoint-person-director-company-with-name-date (2013-05-30) - AP01
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certificate-change-of-name-company (2013-08-21) - CERTNM
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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termination-secretary-company-with-name (2013-05-07) - TM02
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date (2013-01-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-07) - SH01
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change-person-secretary-company-with-change-date (2010-01-11) - CH03
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change-person-director-company-with-change-date (2010-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-28) - AA
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legacy (2009-01-19) - 363a
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legacy (2009-01-19) - 288c
keyboard_arrow_right 2008
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resolution (2008-11-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-02-05) - 363s
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legacy (2008-02-04) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 288b
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legacy (2007-02-15) - 363s
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accounts-with-accounts-type-full (2007-11-27) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-03-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-02-07) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-02-05) - 363s
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legacy (2004-02-02) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288a
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legacy (2003-02-08) - 288b
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legacy (2003-03-14) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
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legacy (2003-12-16) - 288a
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legacy (2003-03-23) - 353
keyboard_arrow_right 2002
-
legacy (2002-03-04) - 353
-
legacy (2002-03-04) - 288a
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legacy (2002-03-04) - 225
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legacy (2002-03-04) - 287
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legacy (2002-03-28) - 288a
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incorporation-company (2002-02-01) - NEWINC
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legacy (2002-06-01) - 288a
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legacy (2002-06-01) - 288b
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legacy (2002-06-10) - 287
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legacy (2002-06-16) - 287
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legacy (2002-06-19) - 288a
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legacy (2002-03-28) - 288b
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legacy (2002-03-04) - 288b