GLENCORE COMMODITIES LTD

Company number 01788823 · Monitor this company

Active

143 filings

Date	Filing
30 Jun 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
18 Mar 2026	Termination of appointment of Aurelien Jean Marie Romain Figeac as a director on 2026-03-16 · 1 page	View document
17 Sep 2025	Full accounts made up to 2024-12-31 · 33 pages	View document
10 Apr 2025	Change of details for Glencore Uk Ltd as a person with significant control on 2025-04-01 · 2 pages	View document
19 Jun 2024	Confirmation statement made on 2024-06-18 with no updates · 3 pages	View document
23 May 2024	Termination of appointment of Nicholas James Reid as a secretary on 2024-05-23 · 1 page	View document
23 May 2024	Appointment of Kateryna Dubrovska as a secretary on 2024-05-23 · 2 pages	View document
23 Sep 2023	Full accounts made up to 2022-12-31 · 31 pages	View document
20 Jun 2023	Confirmation statement made on 2023-06-18 with no updates · 3 pages	View document
16 Mar 2023	Resolutions · 1 page	View document
16 Mar 2023	Resolutions	View document
16 Mar 2023	Memorandum and Articles of Association · 47 pages	View document
15 Mar 2023	Statement of company's objects · 2 pages	View document
20 Dec 2022	Termination of appointment of Alexander Sanna as a director on 2022-12-16 · 1 page	View document
22 Sep 2022	Full accounts made up to 2021-12-31 · 30 pages	View document
10 Feb 2022	Change of details for Glencore Uk Ltd as a person with significant control on 2021-06-01 · 2 pages	View document
22 Jun 2021	Confirmation statement made on 2021-06-18 with no updates · 3 pages	View document
18 Jun 2020	CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES	View document
30 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
3 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BEARD	View document
19 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
19 Dec 2018	REGISTRATION OF A CHARGE / CHARGE CODE 017888230002	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
29 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW GIBSON	View document
26 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
19 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
2 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
25 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Sep 2015	APPOINTMENT TERMINATED, SECRETARY MATTHEW HINKS	View document
25 Sep 2015	SECRETARY APPOINTED MR NICHOLAS JAMES REID	View document
18 Jun 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR IAN SLOMAN	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
18 Jul 2014	DIRECTOR APPOINTED MR WARREN MICHAEL BLOUNT	View document
27 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
17 Jun 2014	REGISTRATION OF A CHARGE / CHARGE CODE 017888230001	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
21 Sep 2012	SECRETARY APPOINTED MR MATTHEW HINKS	View document
21 Sep 2012	APPOINTMENT TERMINATED, SECRETARY EOIN DILWORTH	View document
18 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jun 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
19 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
21 Jun 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
18 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GIBSON / 18/04/2011 · 2 pages	View document
18 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY SLOMAN / 18/04/2011 · 2 pages	View document
18 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANK BEARD / 18/04/2011 · 2 pages	View document
18 Apr 2011	SECRETARY'S CHANGE OF PARTICULARS / MR EOIN DILWORTH / 18/04/2011	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER FRANK BEARD / 18/06/2010	View document
22 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SLOMAN / 18/06/2010 · 2 pages	View document
26 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
1 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BEARD / 16/05/2009	View document
18 Feb 2009	APPOINTMENT TERMINATED DIRECTOR GILES JONES	View document
3 Feb 2009	DIRECTOR APPOINTED MR ANDREW GIBSON · 2 pages	View document
3 Feb 2009	DIRECTOR APPOINTED MR IAN SLOMAN	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LAWRENCE WEISS	View document
28 Aug 2008	APPOINTMENT TERMINATED SECRETARY COLIN SMITH	View document
15 Jul 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
3 Apr 2008	SECRETARY APPOINTED MR EOIN MICHAEL DILWORTH	View document
31 Jul 2007	DIRECTOR RESIGNED	View document
22 Jun 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
23 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Mar 2007	NEW DIRECTOR APPOINTED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
27 Jun 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
7 Jul 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
1 Apr 2005	NEW DIRECTOR APPOINTED	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Jun 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
15 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
26 Jun 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Jun 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
8 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
13 Sep 2001	NEW DIRECTOR APPOINTED	View document
31 Aug 2001	REGISTERED OFFICE CHANGED ON 31/08/01 FROM: 49 WIGMORE STREET LONDON W1H 0LU	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
9 May 2001	DIRECTOR RESIGNED	View document
9 May 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	COMPANY NAME CHANGED IXOMEX LIMITED CERTIFICATE ISSUED ON 14/02/01	View document
24 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
22 Jun 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
27 Mar 2000	SECRETARY RESIGNED	View document
27 Mar 2000	NEW SECRETARY APPOINTED	View document
19 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
15 Jul 1999	RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS	View document
13 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
6 Jul 1998	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS	View document
16 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Jul 1997	RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS	View document
25 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Jul 1996	RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS	View document
15 Sep 1995	DIRECTOR RESIGNED	View document
29 Aug 1995	S366A DISP HOLDING AGM 11/08/95	View document
29 Aug 1995	S252 DISP LAYING ACC 11/08/95	View document
29 Aug 1995	S386 DISP APP AUDS 11/08/95	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
13 Jul 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
21 Jul 1994	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
22 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1993	RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS	View document
22 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Apr 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
27 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Aug 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Jun 1992	DIRECTOR RESIGNED	View document
30 Jun 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS	View document
13 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	NEW DIRECTOR APPOINTED	View document
13 Jan 1992	DIRECTOR RESIGNED	View document
18 Jul 1991	RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS	View document
18 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
9 Jan 1991	£ NC 100000/500000 17/12	View document
9 Jan 1991	NC INC ALREADY ADJUSTED 17/12/90	View document
5 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jul 1990	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS	View document
4 Jul 1989	RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 May 1988	RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS	View document
26 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Sep 1987	RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS	View document
18 Nov 1986	GAZETTABLE DOCUMENT	View document
18 Nov 1986	MEMORANDUM OF ASSOCIATION	View document
3 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
3 Jul 1986	RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS	View document
2 May 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
3 Feb 1984	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document