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GLENCORE SERVICES (UK) LIMITED

Company number 04365240

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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 AP03 Appointment of Kateryna Dubrovska as a secretary on 23 May 2024
23 May 2024 TM02 Termination of appointment of Nicholas James Reid as a secretary on 23 May 2024
12 Jan 2024 CS01 Confirmation statement made on 1 January 2024 with 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 updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 CH01 Director's details changed for Mr John William Burton on 1 June 2021
09 Aug 2022 PSC02 Notification of Glencore Plc as a person with significant control on 21 December 2021
09 Aug 2022 PSC07 Cessation of Glencore Group Corporation as a person with significant control on 21 December 2021
13 Jan 2022 CS01 Confirmation statement made on 1 January 2022 with updates
10 Jan 2022 PSC07 Cessation of Glencore Finance (Europe) Limited as a person with significant control on 21 December 2021
07 Jan 2022 PSC02 Notification of Glencore Group Corporation as a person with significant control on 21 December 2021
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 1,157.6320007
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 17/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 1,157.632000
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • 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
25 Jan 2021 CS01 Confirmation statement made on 1 January 2021 with updates
05 Jan 2021 AA Full accounts made up to 31 December 2019