GLCR LIMITED
Company number 09400628 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Director's details changed for Mr Yohan Prakash Sanmugam on 2026-07-06 · 2 pages | View document |
| 17 Jul 2026 | Change of details for Anr Rp Ltd as a person with significant control on 2026-07-06 · 2 pages | View document |
| 6 Jul 2026 | Registered office address changed from 100 Longwater Avenue Green Park Reading RG2 6GP England to Centralis 25 Western Avenue Milton Park Oxfordshire OX14 4SH on 2026-07-06 · 1 page | View document |
| 2 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 74 pages | View document |
| 28 Feb 2026 | RP01CS01 · 7 pages | View document |
| 28 Feb 2026 | RP01CS01 · 7 pages | View document |
| 14 Feb 2026 | Change of details for Anr Rp Ltd as a person with significant control on 2023-06-23 · 2 pages | View document |
| 5 Feb 2026 | Change of details for Anr Rp Ltd as a person with significant control on 2023-06-23 · 2 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-22 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Aug 2025 | Registration of charge 094006280009, created on 2025-08-20 · 43 pages | View document |
| 7 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 24 Mar 2025 | Appointment of Mr Yohan Prakash Sanmugam as a director on 2025-03-19 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Dec 2024 | Registration of charge 094006280007, created on 2024-11-22 · 42 pages | View document |
| 3 Dec 2024 | Registration of charge 094006280008, created on 2024-11-22 · 35 pages | View document |
| 24 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 75 pages | View document |
| 28 Jun 2024 | Group of companies' accounts made up to 2022-12-31 · 74 pages | View document |
| 11 Jun 2024 | Satisfaction of charge 094006280006 in full · 1 page | View document |
| 11 Jun 2024 | Satisfaction of charge 094006280001 in full · 1 page | View document |
| 11 Jun 2024 | Satisfaction of charge 094006280002 in full · 1 page | View document |
| 11 Jun 2024 | Satisfaction of charge 094006280003 in full · 1 page | View document |
| 15 Apr 2024 | Satisfaction of charge 094006280004 in full · 1 page | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-22 with no updates · 3 pages | View document |
| 19 Jan 2024 | Satisfaction of charge 094006280005 in full · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Jul 2023 | Cessation of Trevali Mining Corporation as a person with significant control on 2023-06-23 · 1 page | View document |
| 7 Jul 2023 | Notification of Anr Rp Ltd as a person with significant control on 2023-06-23 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mrs Amy Elizabeth Dane Lister as a director on 2023-06-23 · 2 pages | View document |
| 7 Jul 2023 | Appointment of Mr Milos Amati as a director on 2023-06-23 · 2 pages | View document |
| 7 Jul 2023 | Termination of appointment of Johan Pretorius as a director on 2023-06-23 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Steven Richard Molnar as a director on 2023-06-23 · 1 page | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Nov 2022 | Registered office address changed from 33 st. James's Square London SW1Y 4JS United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 2022-11-11 · 1 page | View document |
| 2 Nov 2022 | Registration of charge 094006280006, created on 2022-10-28 · 60 pages | View document |
| 10 Oct 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 4 Feb 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 19 pages | View document |
| 29 Jul 2021 | Appointment of Mr Emmett Vivien Mcevoy as a director on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Bobby Lee Williams as a director on 2021-06-24 · 1 page | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES | View document |
| 28 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED DOUW GERBRAND VAN HEERDEN | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA LADD | View document |
| 28 Mar 2018 | CESSATION OF GLENCORE PLC AS A PSC | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVALI MINING CORPORATION | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Sep 2017 | ALTER ARTICLES 31/08/2017 | View document |
| 15 Sep 2017 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2017 | CESSATION OF XSTRATA LIMITED AS A PSC | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENCORE PLC | View document |
| 8 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094006280002 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 094006280001 | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MICHAEL HOFFMAN | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED MARK DANIEL CRUISE | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 50 BERKELEY STREET LONDON W1J 8HD | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ESKDALE | View document |
| 5 Sep 2017 | DIRECTOR APPOINTED ANNA MAN-YUE LADD | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 9 Mar 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 25 Jan 2016 | Annual return made up to 22 January 2016 with full list of shareholders | View document |
| 9 Feb 2015 | ADOPT ARTICLES 23/01/2015 | View document |
| 22 Jan 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |