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XSTRATA LIMITED

Company number 04345939

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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)
18 Sep 2024 AA Full accounts made up to 31 December 2023
23 May 2024 TM02 Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024
23 May 2024 AP03 Appointment of Kateryna Dubrovska as a secretary on 23 May 2024
11 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with no updates
23 Sep 2023 AA Full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 1 January 2023 with no updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CH01 Director's details changed for Mr Carlos Perezagua Marin on 1 October 2022
03 Oct 2022 CH01 Director's details changed for Mr Stephan Huber on 1 October 2022
10 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Glencore Services (Uk) Ltd as a person with significant control on 23 December 2021
10 Jan 2022 PSC03 Notification of Glencore Group Corporation as a person with significant control on 23 December 2021
17 Dec 2021 SH19 Statement of capital on 17 December 2021
  • USD 3,031.371571
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2021 SH20 Statement by Directors
17 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
17 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • USD 1,515,685,785.50
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/11/2021
08 Oct 2021 AA Full accounts made up to 31 December 2020
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