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XSTRATA LIMITED

Company number 04345939

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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)
09 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 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 - 28 pages (28 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)
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)
11 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 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 - 25 pages (25 pages)
04 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 24 pages (24 pages)
03 Oct 2022	CH01	Director's details changed for Mr Carlos Perezagua Marin on 1 October 2022	View PDF Director's details changed for Mr Carlos Perezagua Marin on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CH01	Director's details changed for Mr Stephan Huber on 1 October 2022	View PDF Director's details changed for Mr Stephan Huber on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with updates	View PDF Confirmation statement made on 1 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	PSC07	Cessation of Glencore Services (Uk) Ltd as a person with significant control on 23 December 2021	View PDF Cessation of Glencore Services (Uk) Ltd as a person with significant control on 23 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	PSC03	Notification of Glencore Group Corporation as a person with significant control on 23 December 2021	View PDF Notification of Glencore Group Corporation as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 USD 3,031.371571	View PDF Statement of capital on 17 December 2021 USD 3,031.371571 - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 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)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 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)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	SH19	Statement of capital on 18 November 2021 USD 1,515,685,785.50	View PDF Statement of capital on 18 November 2021 USD 1,515,685,785.50 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
18 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)
18 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/11/2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 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 - 40 pages (40 pages)

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XSTRATA LIMITED

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