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GLENCORE UK LTD.

Company number 01170825

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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)
22 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with no updates	View PDF Confirmation statement made on 10 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
23 May 2024	AP03	Appointment of Kateryna Dubrovska as a secretary on 23 May 2024	View PDF Appointment of Kateryna Dubrovska as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
23 May 2024	TM02	Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024	View PDF Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	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 - 37 pages (37 pages)
15 Jun 2022	PSC05	Change of details for Glencore Plc as a person with significant control on 29 June 2020	View PDF Change of details for Glencore Plc as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	SH19	Statement of capital on 20 December 2021 GBP 250,001	View PDF Statement of capital on 20 December 2021 GBP 250,001 - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	SH19	Statement of capital on 25 November 2021 GBP 250,001	View PDF Statement of capital on 25 November 2021 GBP 250,001 - link opens in a new window - 5 pages (5 pages)
25 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CAP-SS	Solvency Statement dated 12/11/21	View PDF Solvency Statement dated 12/11/21 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/11/2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 58 pages (58 pages)
06 Sep 2021	AP01	Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021	View PDF Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021	View PDF Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)

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GLENCORE UK LTD.

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