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GLENCORE INDUSTRIAL ASSETS UK LIMITED

Company number 06872023

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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
21 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
02 Jan 2024 CERTNM Company name changed jangleglade LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
23 Sep 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 PSC07 Cessation of Xstrata Limited as a person with significant control on 31 March 2020
28 Feb 2022 PSC02 Notification of Glencore Plc as a person with significant control on 31 March 2020
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
10 Feb 2022 PSC05 Change of details for Xstrata Limited as a person with significant control on 1 June 2021
22 Nov 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
13 Sep 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 AD01 Registered office address changed from 50 Berkeley Street London Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 18 November 2018 with updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
20 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 December 2017
  • GBP 1,131,258,084
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 612,626,567
  • ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.
27 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016