GLENCORE SERVICES (UK) LIMITED

Company number 04365240

Date	Type	Description	View / Download
16 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 6 USD 15,200,000,000	(6 pages)
10 Jan 2020	SH14	Redenomination of shares. Statement of capital 20 December 2019 GBP 11,576,320,006	(7 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Consolidation/ subdivision 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	(34 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c / distribution of recieveable 20/12/2019	(4 pages)
08 Jan 2020	SH08	Change of share class name or designation	(2 pages)
08 Jan 2020	SH02	Consolidation and sub-division of shares on 20 December 2019	(7 pages)
07 Jan 2020	PSC07	Cessation of Glencore Uk Ltd as a person with significant control on 19 December 2019	(3 pages)
07 Jan 2020	PSC02	Notification of Glencore Finance (Europe) Limited as a person with significant control on 19 December 2019	(4 pages)
03 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
03 Jul 2019	TM01	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019	(1 page)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(5 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 USD 1,520,000,000.00 GBP 5.00 ANNOTATION Replaced The SH01 was replaced on 30/01/2019 as it was not properly delivered.	(19 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 USD 10,200,000,000 GBP 5.00	(11 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 4 USD 10,200,000,000	(11 pages)
18 Dec 2018	CC04	Statement of company's objects	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
05 Dec 2018	PSC05	Change of details for Xstrata Ltd as a person with significant control on 8 October 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mrs Ann Victoria Nash as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Warren Michael Blount as a director on 28 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Carlos Perezagua Marin as a director on 28 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Mar 2018	TM01	Termination of appointment of Andrew Gibson as a director on 29 March 2018	(1 page)