Companies House does not verify the accuracy of the information filed

GLCR LIMITED

Company number 09400628

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Mar 2018	PSC07	Cessation of Glencore Plc as a person with significant control on 13 September 2017	View PDF Cessation of Glencore Plc as a person with significant control on 13 September 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2018	PSC02	Notification of Trevali Mining Corporation as a person with significant control on 13 September 2017	View PDF Notification of Trevali Mining Corporation as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
15 Sep 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC02	Notification of Glencore Plc as a person with significant control on 31 August 2017	View PDF Notification of Glencore Plc as a person with significant control on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	PSC07	Cessation of Xstrata Limited as a person with significant control on 31 August 2017	View PDF Cessation of Xstrata Limited as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
08 Sep 2017	MR01	Registration of charge 094006280002, created on 31 August 2017	View PDF Registration of charge 094006280002, created on 31 August 2017 - link opens in a new window - 35 pages (35 pages)
06 Sep 2017	MR01	Registration of charge 094006280001, created on 31 August 2017	View PDF Registration of charge 094006280001, created on 31 August 2017 - link opens in a new window - 52 pages (52 pages)
05 Sep 2017	AD01	Registered office address changed from 50 Berkeley Street London W1J 8HD to C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD on 5 September 2017	View PDF Registered office address changed from 50 Berkeley Street London W1J 8HD to C/O Hamlins Llp Roxburghe House 273-287 Regent Street London W1B 2AD on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Timothy John Scott as a director on 31 August 2017	View PDF Termination of appointment of Timothy John Scott as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	TM01	Termination of appointment of Christopher Eskdale as a director on 31 August 2017	View PDF Termination of appointment of Christopher Eskdale as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AP01	Appointment of Michael Hoffman as a director on 31 August 2017	View PDF Appointment of Michael Hoffman as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Mark Daniel Cruise as a director on 31 August 2017	View PDF Appointment of Mark Daniel Cruise as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AP01	Appointment of Anna Man-Yue Ladd as a director on 31 August 2017	View PDF Appointment of Anna Man-Yue Ladd as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
09 Mar 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 January 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 USD 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 USD 100 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 USD 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-22 USD 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

GLCR LIMITED

Filter by category