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BARRICK GOLD (LONDON) LIMITED

Company number 06301974

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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)
29 Mar 2019 CH04 Secretary's details changed for Randgold Resources (Secretaries) Limited on 21 January 2019
25 Mar 2019 AA Full accounts made up to 31 December 2017
24 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-17
23 Jan 2019 PSC02 Notification of Barrick Gold Corporation as a person with significant control on 1 January 2019
23 Jan 2019 PSC07 Cessation of Randgold Resources Limited as a person with significant control on 1 January 2019
06 Jul 2018 CS01 Confirmation statement made on 5 July 2018 with no updates
22 Jun 2018 PSC02 Notification of Randgold Resources Limited as a person with significant control on 6 April 2016
22 Jun 2018 PSC07 Cessation of Randgold Resources T2 Limited as a person with significant control on 6 April 2016
04 Oct 2017 AA Full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
08 Dec 2016 AA Full accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
17 Dec 2015 AA Full accounts made up to 31 December 2014
21 Sep 2015 CH01 Director's details changed for Riaan Grobler on 21 September 2015
14 Jul 2015 CH01 Director's details changed for Riaan Grobler on 3 July 2015
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
08 Jan 2015 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
23 Jul 2014 CH01 Director's details changed for Riaan Grobler on 1 May 2014
23 Jul 2014 CH04 Secretary's details changed for Randgold Resources (Secretaries) Limited on 31 March 2012
23 May 2014 AP01 Appointment of Riaan Grobler as a director
23 May 2014 TM01 Termination of appointment of Christoffel Prinsloo as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
05 Dec 2012 AA Full accounts made up to 31 December 2011