GLCR LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-27

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24/03/2524 March 2025 Appointment of Mr Yohan Prakash Sanmugam as a director on 2025-03-19

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03/02/253 February 2025 Confirmation statement made on 2025-01-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/12/243 December 2024 Registration of charge 094006280007, created on 2024-11-22

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03/12/243 December 2024 Registration of charge 094006280008, created on 2024-11-22

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24/10/2424 October 2024 Group of companies' accounts made up to 2023-12-31

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28/06/2428 June 2024 Group of companies' accounts made up to 2022-12-31

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11/06/2411 June 2024 Satisfaction of charge 094006280006 in full

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11/06/2411 June 2024 Satisfaction of charge 094006280002 in full

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11/06/2411 June 2024 Satisfaction of charge 094006280003 in full

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11/06/2411 June 2024 Satisfaction of charge 094006280001 in full

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15/04/2415 April 2024 Satisfaction of charge 094006280004 in full

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23/01/2423 January 2024 Confirmation statement made on 2024-01-22 with no updates

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19/01/2419 January 2024 Satisfaction of charge 094006280005 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/07/237 July 2023 Appointment of Mrs Amy Elizabeth Dane Lister as a director on 2023-06-23

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07/07/237 July 2023 Appointment of Mr Milos Amati as a director on 2023-06-23

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07/07/237 July 2023 Cessation of Trevali Mining Corporation as a person with significant control on 2023-06-23

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07/07/237 July 2023 Termination of appointment of Steven Richard Molnar as a director on 2023-06-23

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07/07/237 July 2023 Termination of appointment of Johan Pretorius as a director on 2023-06-23

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07/07/237 July 2023 Notification of Anr Rp Ltd as a person with significant control on 2023-06-23

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30/01/2330 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 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

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02/11/222 November 2022 Registration of charge 094006280006, created on 2022-10-28

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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04/02/224 February 2022 Confirmation statement made on 2022-01-22 with no updates

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07/10/217 October 2021 Full accounts made up to 2020-12-31

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29/07/2129 July 2021 Termination of appointment of Bobby Lee Williams as a director on 2021-06-24

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29/07/2129 July 2021 Appointment of Mr Emmett Vivien Mcevoy as a director on 2021-07-29

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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28/11/1828 November 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 DIRECTOR APPOINTED DOUW GERBRAND VAN HEERDEN

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANNA LADD

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVALI MINING CORPORATION

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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28/03/1828 March 2018 CESSATION OF GLENCORE PLC AS A PSC

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25/09/1725 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/09/1715 September 2017 ALTER ARTICLES 31/08/2017

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15/09/1715 September 2017 ARTICLES OF ASSOCIATION

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENCORE PLC

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13/09/1713 September 2017 CESSATION OF XSTRATA LIMITED AS A PSC

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08/09/178 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094006280002

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06/09/176 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094006280001

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 50 BERKELEY STREET LONDON W1J 8HD

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05/09/175 September 2017 DIRECTOR APPOINTED MICHAEL HOFFMAN

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05/09/175 September 2017 DIRECTOR APPOINTED MARK DANIEL CRUISE

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05/09/175 September 2017 DIRECTOR APPOINTED ANNA MAN-YUE LADD

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCOTT

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05/09/175 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ESKDALE

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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12/10/1612 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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09/03/169 March 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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25/01/1625 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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09/02/159 February 2015 ADOPT ARTICLES 23/01/2015

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22/01/1522 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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