Glencore UK Ltd.

Company Name	Glencore UK Ltd.
Company Status	Active
Company Number	01170825
Category	Private Limited Company
Incorporation Date	20 May 1974(49 years, 12 months ago)
Previous Name	Marc Rich & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Secretary Name	Mr Nicholas James Reid
Status	Current
Appointed	25 September 2015(41 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Warren Michael Blount
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(43 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Ms Louise Jayne Bullen
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 March 2018(43 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Operations Manager
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Mr Aurelien Jean Marie Romain Figeac
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 September 2021(47 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Laurence William Grimes
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(17 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 September 1995)
Role	Company Director
Correspondence Address	54 Hartley Old Road Purley Surrey CR8 4HG

Director Name	Mr Felix D Posen
Date of Birth	October 1928 (Born 95 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 1991(17 years, 1 month after company formation)
Appointment Duration	6 months (resigned 16 December 1991)
Role	Company Director
Correspondence Address	24 Kensington Gate London W8 5NA

Director Name	Marc Rich
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 June 1991(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 1993)
Role	Company Director
Correspondence Address	Himmel Richstrasse 28 6340 - Baar Foreign

Secretary Name	James Michael John Boxer
Nationality	British
Status	Resigned
Appointed	18 June 1991(17 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 14 March 2000)
Role	Company Director
Correspondence Address	21 Muster Green Haywards Heath West Sussex RH16 4AL

Director Name	Claude Dauphin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 December 1991(17 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 09 July 1992)
Role	Oil Executive
Correspondence Address	59 Redington Road Hampstead London NW3 7RP

Director Name	Manny Weiss
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1991(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 May 1992)
Role	Executive Director
Correspondence Address	27 Downage London NW4 1AS

Director Name	Daniel Natan Dreyfuss
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 January 1993(18 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2005)
Role	Executive Director
Correspondence Address	Cedar Lodge 1 North End Avenue Hampstead London NW3 7HP

Director Name	Mr Michael John Tuckey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(18 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Corble Farm Brill Aylesbury Buckinghamshire HP18 9XB

Director Name	Willy Reinhard Strothotte
Date of Birth	April 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	06 January 1994(19 years, 7 months after company formation)
Appointment Duration	17 years, 4 months (resigned 25 May 2011)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Colin Richard Smith
Nationality	British
Status	Resigned
Appointed	14 March 2000(25 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The Avenue Brentwood Essex CM13 2AD

Director Name	Terence Anthony Mullervy
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2001(26 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2007)
Role	Finance Officer
Correspondence Address	Brooklands 4 Eriswell Crescent Walton On Thames Surrey KT12 5DS

Director Name	Frank Emmanuel Destribats
Date of Birth	March 1955 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	01 September 2005(31 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2007)
Role	Trading Director
Correspondence Address	44 Chelsea Park Gardens London SW3 6AB

Director Name	Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(32 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2019)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Mr Andrew Gibson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(33 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 March 2018)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Eoin Dilworth
Nationality	British
Status	Resigned
Appointed	01 April 2008(33 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Matthew Hinks
Status	Resigned
Appointed	20 September 2012(38 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 September 2015)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HD

Contact

Website	glencore.com
Telephone	020 76293800
Telephone region	London

Location

Registered Address	18 Hanover Square London W1S 1JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Glencore International Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£85,374,495
Gross Profit	£4,265,338
Net Worth	£83,344,405
Cash	£116,582
Current Liabilities	£17,311,450

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 January 2024 (3 months, 3 weeks ago)
Next Return Due	24 January 2025 (8 months, 3 weeks from now)

Charges

11 July 1997	Delivered on: 18 July 1997 Satisfied on: 21 January 1998 Persons entitled: Kredietbank N.V. Classification: Supplemental loan agreement between the company, banco santander and kredietbank N.V. (the banks) and kredietbank N.V. (the agent) (the agreement) Secured details: All moneys and liabilities now or at any time due owing or incurred to the agent, the banks or any of them by the company under the agreement and (in the case of monetary obligations) payable by the company. Particulars: All its rights title and interest in and to all moneys due or owing or from time to time becoming due or owing to the company under or by virtue of the prepayment supplement. See the mortgage charge document for full details. Fully Satisfied
11 December 1996	Delivered on: 18 December 1996 Satisfied on: 31 July 1997 Persons entitled: Kredietbank N.V.the Agent Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee the banks or any of them under the loan agreement. Particulars: By way of fixed charge the deposits being all sums of money in any currency deposited or paid now or at any time hereafter to the credit of the charged account together with all interest. See the mortgage charge document for full details. Fully Satisfied
11 December 1996	Delivered on: 18 December 1996 Satisfied on: 31 July 1997 Persons entitled: Kredietbank N.V.the Agent Classification: Loan agreement Secured details: All monies due or to become due from the company to the chargee the banks or any of them under the agreement. Particulars: All bills of exchange promissory notes and other negotiable instruments relating to copper all bills of lading (and/or the benefit of letters of indemnity sea waybills, warrants, invoices, delivery orders, all other documents of title all insurances and the copper. See the mortgage charge document for full details. Fully Satisfied
6 September 1995	Delivered on: 11 September 1995 Satisfied on: 13 August 1996 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Assignment agreement Secured details: All monies due or to become due from the company and/or gencore international ag to the chargee under the loan agreement and the security documents (as defined therein). Particulars: All right,title and interest in and to the sugar contract and the settlement agreement and other documents. See the mortgage charge document for full details. Fully Satisfied
7 July 1993	Delivered on: 8 July 1993 Satisfied on: 24 November 1994 Persons entitled: Banque Nationale De Paris Classification: Assignment Secured details: All monies due or to become due from the company to the chargee. Particulars: All proceeds of the insurance policies effected by the company from time to time to the respect that the same are in respect of goods delivered to the company. See the mortgage charge document for full details. Fully Satisfied
2 June 1993	Delivered on: 17 June 1993 Satisfied on: 24 November 1994 Persons entitled: Banque Nationale De Paris Classification: Assignment of debts Secured details: All monies due or to become due from the company to the chargee under clause 13.5 of a credit facility agreement dated 02/06/93. Particulars: All claims which may from time to time become payable by ukrsakhar on account of delivery of refined sugar pursuant to a contract dated 25/05/92. Fully Satisfied
8 October 1992	Delivered on: 28 October 1992 Satisfied on: 24 November 1994 Persons entitled: Banque National De Paris Classification: Assignment of debts Secured details: All monies due or to becomwe due from the company to the chargee not exceeding $10,000,000 under the terms of a credit facility agreement dated 8TH october 1992. Particulars: All claims which may from time to time become payable by ukrsakhar on account of delivery of refined sugar pursuant to a contract dated 25TH may 1992. Fully Satisfied
1 October 1976	Delivered on: 19 October 1976 Persons entitled: Chemical Bank. Classification: Assignment Secured details: $8,248,692.66. Particulars: Funds due under contract dated 29/12/75 with compania esponola de petroleos, madrid covering shipment iranian crude oil per m/t melilla under b/l 15/09/76. Fully Satisfied
8 May 2000	Delivered on: 26 May 2000 Satisfied on: 5 July 2001 Persons entitled: Kbc Bank Classification: Assignment of contracts Secured details: All present and future liabilities and obligations (actual or contingent) of the company to the chargee under or in connection with any of the contract documents (as defined). Particulars: All right title interest and benefit in and to the assigned assets (as defined). See the mortgage charge document for full details. Fully Satisfied
23 December 1999	Delivered on: 8 January 2000 Satisfied on: 21 June 2000 Persons entitled: Fortis Bank Sa(For Itself and as Agent for Dg Bank Deutsche Genossenschaftsbank Ag) Classification: Assignment Secured details: All monies due or to become due from the company to the chargee in respect of the loan and related amounts due in respect thereof under the loan agreement dated 23 december 1999 regarding a us dollar 9,000,000 limited recourse facility. Particulars: All rights benefits and interest in to and under the prepayment agreement dated 11 november 1999. see the mortgage charge document for full details. Fully Satisfied
11 July 1997	Delivered on: 18 July 1997 Satisfied on: 21 January 1998 Persons entitled: Kredietbank N.V. Classification: Supplemental deed of charge over credit balances between the company, kredietbank N.V. and banco santander (the banks) and kredietbank N.V. (the agent) (the deed) Secured details: All money and liabilities now or at any time due owing or incurred in any manner to the agent, the banks or any of them by the company under the loan agreement (as defined) and (in the case of monetary obligations) payable by the company. Particulars: By way of first fixed charge the deposits together with all interest from time to time accruing on such deposits. See the mortgage charge document for full details. Fully Satisfied
24 February 1976	Delivered on: 25 February 1976 Persons entitled: Chemical Bank Classification: Assignment Secured details: $3,002,079.10. Particulars: Book debts due under credit no. 915634 (see doc M9). Fully Satisfied

Filing History

11 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
23 September 2023	Full accounts made up to 31 December 2022 (38 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (37 pages)
15 June 2022	Change of details for Glencore Plc as a person with significant control on 29 June 2020 (2 pages)
17 January 2022	Confirmation statement made on 10 January 2022 with updates (4 pages)
20 December 2021	Statement by Directors (2 pages)
20 December 2021	Statement of capital on 20 December 2021 GBP 250,001 (3 pages)
20 December 2021	Statement by Directors (2 pages)
20 December 2021	Resolutions RES13 ‐ Reduction of share premuim account 20/12/2021 (2 pages)
20 December 2021	Solvency Statement dated 17/12/21 (2 pages)
20 December 2021	Solvency Statement dated 17/12/21 (2 pages)
25 November 2021	Statement by Directors (2 pages)
25 November 2021	Solvency Statement dated 12/11/21 (2 pages)
25 November 2021	Statement of capital on 25 November 2021 GBP 250,001 (5 pages)
25 November 2021	Resolutions RES13 ‐ Reduce share prem a/c 25/11/2021 (2 pages)
13 September 2021	Full accounts made up to 31 December 2020 (58 pages)
6 September 2021	Appointment of Mr Aurelien Jean Marie Romain Figeac as a director on 6 September 2021 (2 pages)
1 June 2021	Registered office address changed from 50 Berkeley Street London W1J 8HD to 18 Hanover Square London W1S 1JY on 1 June 2021 (1 page)
22 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
25 September 2020	Full accounts made up to 31 December 2019 (35 pages)
10 January 2020	Confirmation statement made on 10 January 2020 with updates (5 pages)
6 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
30 September 2019	Full accounts made up to 31 December 2018 (31 pages)
3 July 2019	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 (1 page)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 GBP 250,001.00 (8 pages)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018	Termination of appointment of Andrew Gibson as a director on 29 March 2018 (1 page)
20 March 2018	Appointment of Ms Louise Jayne Bullen as a director on 19 March 2018 (2 pages)
23 November 2017	Appointment of Mr Warren Michael Blount as a director on 22 November 2017 (2 pages)
23 November 2017	Appointment of Mr Warren Michael Blount as a director on 22 November 2017 (2 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (5 pages)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
2 October 2016	Full accounts made up to 31 December 2015 (22 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 250,000 (4 pages)
20 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 250,000 (4 pages)
25 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
25 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
25 September 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Full accounts made up to 31 December 2014 (23 pages)
25 September 2015	Termination of appointment of Matthew Hinks as a secretary on 25 September 2015 (1 page)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 (4 pages)
18 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 250,000 (4 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 250,000 (4 pages)
27 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 250,000 (4 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
24 September 2013	Full accounts made up to 31 December 2012 (22 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (4 pages)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
21 September 2012	Termination of appointment of Eoin Dilworth as a secretary (1 page)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
21 September 2012	Appointment of Mr Matthew Hinks as a secretary (1 page)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (35 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (4 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
19 September 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (15 pages)
1 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (15 pages)
15 June 2011	Annual return made up to 19 June 2010 with a full list of shareholders (16 pages)
15 June 2011	Annual return made up to 19 June 2010 with a full list of shareholders (16 pages)
25 May 2011	Termination of appointment of Willy Strothotte as a director (1 page)
25 May 2011	Termination of appointment of Willy Strothotte as a director (1 page)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Willy Reinhard Strothotte on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages)
18 April 2011	Secretary's details changed for Mr Eoin Dilworth on 18 April 2011 (1 page)
18 April 2011	Director's details changed for Mr Andrew Gibson on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Willy Reinhard Strothotte on 18 April 2011 (2 pages)
18 April 2011	Director's details changed for Alexander Frank Beard on 18 April 2011 (2 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
26 October 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
18 June 2009	Return made up to 18/06/09; full list of members (4 pages)
1 June 2009	Director's change of particulars / alexander beard / 16/05/2009 (1 page)
1 June 2009	Director's change of particulars / alexander beard / 16/05/2009 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2008 (1 page)
1 June 2009	Director's change of particulars / andrew gibson / 01/05/2008 (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (35 pages)
5 November 2008	Full accounts made up to 31 December 2007 (35 pages)
28 August 2008	Appointment terminated secretary colin smith (1 page)
28 August 2008	Appointment terminated secretary colin smith (1 page)
10 July 2008	Return made up to 18/06/08; full list of members (4 pages)
10 July 2008	Return made up to 18/06/08; full list of members (4 pages)
3 April 2008	Secretary appointed mr eoin michael dilworth (1 page)
3 April 2008	Secretary appointed mr eoin michael dilworth (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
22 June 2007	Return made up to 18/06/07; full list of members (2 pages)
31 March 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
31 March 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
3 January 2007	New director appointed (1 page)
3 January 2007	New director appointed (1 page)
29 June 2006	Return made up to 18/06/06; full list of members (2 pages)
29 June 2006	Return made up to 18/06/06; full list of members (2 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
30 March 2006	Group of companies' accounts made up to 31 December 2005 (33 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
6 October 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
27 June 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
27 June 2005	Return made up to 18/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
5 October 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
15 October 2003	Group of companies' accounts made up to 31 December 2002 (32 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
26 June 2003	Return made up to 18/06/03; full list of members (7 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
7 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
28 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
8 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
31 August 2001	Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU (2 pages)
31 August 2001	Registered office changed on 31/08/01 from: 49 wigmore street london W1H 0LU (2 pages)
5 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
5 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
24 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
24 October 2000	Full group accounts made up to 31 December 1999 (24 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (7 pages)
22 June 2000	Return made up to 18/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 (7 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
26 May 2000	Particulars of mortgage/charge (4 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
8 January 2000	Particulars of mortgage/charge (3 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
19 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 July 1999	Return made up to 18/06/99; no change of members (4 pages)
15 July 1999	Return made up to 18/06/99; no change of members (4 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (23 pages)
6 July 1998	Return made up to 18/06/98; full list of members (6 pages)
6 July 1998	Return made up to 18/06/98; full list of members (6 pages)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
16 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
18 July 1997	Particulars of mortgage/charge (7 pages)
18 July 1997	Particulars of mortgage/charge (11 pages)
18 July 1997	Particulars of mortgage/charge (7 pages)
18 July 1997	Particulars of mortgage/charge (11 pages)
16 July 1997	Return made up to 18/06/97; no change of members (4 pages)
16 July 1997	Return made up to 18/06/97; no change of members (4 pages)
18 December 1996	Particulars of mortgage/charge (7 pages)
18 December 1996	Particulars of mortgage/charge (10 pages)
18 December 1996	Particulars of mortgage/charge (7 pages)
18 December 1996	Particulars of mortgage/charge (10 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
25 October 1996	Full group accounts made up to 31 December 1995 (21 pages)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1996	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1996	Return made up to 18/06/96; no change of members (4 pages)
15 July 1996	Return made up to 18/06/96; no change of members (4 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Director resigned (2 pages)
11 September 1995	Particulars of mortgage/charge (16 pages)
11 September 1995	Particulars of mortgage/charge (16 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 1995	Return made up to 18/06/95; full list of members (6 pages)
13 July 1995	Return made up to 18/06/95; full list of members (6 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
13 July 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (50 pages)
24 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1994	Declaration of satisfaction of mortgage/charge (3 pages)
24 November 1994	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 September 1994	Memorandum and Articles of Association (12 pages)
8 September 1994	Memorandum and Articles of Association (12 pages)
8 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 September 1994	Company name changed marc rich & co. LIMITED\certificate issued on 01/09/94 (2 pages)
1 September 1994	Company name changed marc rich & co. LIMITED\certificate issued on 01/09/94 (2 pages)
21 July 1994	Return made up to 18/06/94; full list of members (5 pages)
21 July 1994	Return made up to 18/06/94; full list of members (5 pages)
21 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
21 July 1994	Full group accounts made up to 31 December 1993 (20 pages)
17 February 1994	Memorandum and Articles of Association (16 pages)
17 February 1994	Memorandum and Articles of Association (16 pages)
17 January 1994	Director resigned (2 pages)
17 January 1994	Director resigned (2 pages)
22 July 1993	Full group accounts made up to 31 December 1992 (19 pages)
22 July 1993	Full group accounts made up to 31 December 1992 (19 pages)
22 July 1993	Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 July 1993	Return made up to 18/06/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
8 July 1993	Particulars of mortgage/charge (3 pages)
8 July 1993	Particulars of mortgage/charge (3 pages)
17 June 1993	Particulars of mortgage/charge (3 pages)
17 June 1993	Particulars of mortgage/charge (3 pages)
1 April 1993	New director appointed (2 pages)
1 April 1993	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
28 October 1992	Particulars of mortgage/charge (3 pages)
27 August 1992	Director's particulars changed (2 pages)
27 August 1992	Director's particulars changed (2 pages)
18 August 1992	Director resigned (2 pages)
18 August 1992	Director resigned (2 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (19 pages)
30 June 1992	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 30/06/92 (5 pages)
30 June 1992	Return made up to 18/06/92; full list of members 363(287) ‐ Registered office changed on 30/06/92 (5 pages)
30 June 1992	Full group accounts made up to 31 December 1991 (19 pages)
13 January 1992	Director resigned (4 pages)
13 January 1992	New director appointed (2 pages)
13 January 1992	Director resigned (4 pages)
13 January 1992	New director appointed (2 pages)
22 November 1991	Ad 12/11/91--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 November 1991	Â£ nc 150000/250000 12/11/91 (1 page)
22 November 1991	Ad 12/11/91--------- Â£ si 100000@1=100000 Â£ ic 150000/250000 (2 pages)
22 November 1991	Â£ nc 150000/250000 12/11/91 (1 page)
18 July 1991	Return made up to 18/06/91; no change of members (6 pages)
18 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
18 July 1991	Full group accounts made up to 31 December 1990 (18 pages)
18 July 1991	Return made up to 18/06/91; no change of members (6 pages)
5 July 1990	Return made up to 18/06/90; full list of members (4 pages)
5 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
5 July 1990	Full group accounts made up to 31 December 1989 (16 pages)
5 July 1990	Return made up to 18/06/90; full list of members (4 pages)
4 July 1989	Full accounts made up to 31 December 1988 (16 pages)
4 July 1989	Return made up to 28/06/89; full list of members (5 pages)
4 July 1989	Return made up to 28/06/89; full list of members (5 pages)
4 July 1989	Full accounts made up to 31 December 1988 (16 pages)
26 May 1988	Full group accounts made up to 31 December 1987 (16 pages)
26 May 1988	Return made up to 19/05/88; full list of members (4 pages)
26 May 1988	Full group accounts made up to 31 December 1987 (16 pages)
26 May 1988	Return made up to 19/05/88; full list of members (4 pages)
16 September 1987	Return made up to 03/08/87; full list of members (4 pages)
16 September 1987	Full group accounts made up to 31 December 1986 (17 pages)
16 September 1987	Return made up to 03/08/87; full list of members (4 pages)
16 September 1987	Full group accounts made up to 31 December 1986 (17 pages)
3 July 1986	Group of companies' accounts made up to 31 December 1985 (14 pages)
3 July 1986	Group of companies' accounts made up to 31 December 1985 (14 pages)
3 July 1986	Return made up to 01/07/86; full list of members (4 pages)
3 July 1986	Return made up to 01/07/86; full list of members (4 pages)
8 May 1985	Secretary resigned;new secretary appointed (2 pages)
8 May 1985	Secretary resigned;new secretary appointed (2 pages)
20 May 1974	Incorporation (16 pages)
20 May 1974	Incorporation (16 pages)

Glencore UK Ltd.

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