Glencore Services (UK) Limited

Company Name	Glencore Services (UK) Limited
Company Status	Active
Company Number	04365240
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Name	Xstrata Services (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John William Burton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 May 2013(11 years, 3 months after company formation)
Appointment Duration	10 years, 11 months
Role	Solicitor
Country of Residence	Switzerland
Correspondence Address	18 Hanover Square London W1S 1JY

Secretary Name	Mr Nicholas James Reid
Status	Current
Appointed	25 September 2015(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Ann Victoria Nash
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
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	28 November 2018(16 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	18 Hanover Square London W1S 1JY

Director Name	Sir Michael Lawrence Davis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Trevor Lawrence Reid
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Marc Bernhard Clement Gonsalves
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2007)
Role	General Manager Corporate Affa
Correspondence Address	Stable House 1 Stile Gardens Haslemere Surrey GU27 1LL

Secretary Name	Joanna Lesley Southwell
Nationality	British
Status	Resigned
Appointed	20 May 2002(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 September 2002)
Role	Accountant
Correspondence Address	35 Mayfield Avenue London W4 1PN

Secretary Name	Gurjit Kaur Sekhon
Nationality	British
Status	Resigned
Appointed	04 September 2002(7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2003)
Role	Chartered Accountant
Correspondence Address	94 Park Road Hounslow Middlesex TW3 2HB

Secretary Name	Mr Richard Paul Elliston
Nationality	British
Status	Resigned
Appointed	01 December 2003(1 year, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 02 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Mr Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years after company formation)
Appointment Duration	5 years, 3 months (resigned 02 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	1st Floor Almack House 26-28 King Street London SW1Y 6QW

Director Name	Ian Stanley Sloman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	Great Britian
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Mr Alexander Frank Beard
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2013(11 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2019)
Role	Company Director
Country of Residence	England
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	02 May 2013(11 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr John Burton
Status	Resigned
Appointed	02 May 2013(11 years, 3 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 May 2013)
Role	Company Director
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Mr Brian Keith Azzopardi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Maltese
Status	Resigned
Appointed	03 May 2013(11 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 27 March 2014)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Baarermattstrasse 3 Baar 6340

Director Name	Mr Brian Keith Azzopardi
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Maltese
Status	Resigned
Appointed	03 May 2013(11 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 30 May 2013)
Role	Chartered Accountant
Country of Residence	Switzerland
Correspondence Address	50 Berkeley Street London W1J 8HD

Secretary Name	Mr Matthew Barrie Hinks
Status	Resigned
Appointed	20 May 2013(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 September 2015)
Role	Company Director
Correspondence Address	50 Berkeley Street Mayfair London W1J 8HD

Director Name	Mr Carlos Perezagua Marin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 March 2014(12 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2018)
Role	Manager
Country of Residence	Switzerland
Correspondence Address	50 Berkeley Street London W1J 8HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	xstrata.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

4 at £1	Glencore (Schweiz) Ag 100.00% Ordinary

Financials

Year	2014
Turnover	-£41,000
Gross Profit	-£791,000
Net Worth	£38,987,000
Cash	£53,000
Current Liabilities	£84,700,000

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	1 January 2024 (4 months ago)
Next Return Due	15 January 2025 (8 months, 2 weeks from now)

Filing History

12 January 2024	Confirmation statement made on 1 January 2024 with updates (4 pages)
23 September 2023	Full accounts made up to 31 December 2022 (20 pages)
4 January 2023	Confirmation statement made on 1 January 2023 with updates (4 pages)
5 October 2022	Full accounts made up to 31 December 2021 (22 pages)
3 October 2022	Director's details changed for Mr John William Burton on 1 June 2021 (2 pages)
9 August 2022	Cessation of Glencore Group Corporation as a person with significant control on 21 December 2021 (1 page)
9 August 2022	Notification of Glencore Plc as a person with significant control on 21 December 2021 (2 pages)
13 January 2022	Confirmation statement made on 1 January 2022 with updates (5 pages)
10 January 2022	Cessation of Glencore Finance (Europe) Limited as a person with significant control on 21 December 2021 (1 page)
7 January 2022	Notification of Glencore Group Corporation as a person with significant control on 21 December 2021 (2 pages)
22 December 2021	Solvency Statement dated 17/12/21 (2 pages)
22 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 December 2021	Statement of capital on 22 December 2021 GBP 1,157.6320007 (5 pages)
22 December 2021	Statement by Directors (2 pages)
18 November 2021	Statement of capital on 18 November 2021 GBP 1,157.632000 (5 pages)
18 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 18/11/2021 (2 pages)
18 November 2021	Statement by Directors (2 pages)
18 November 2021	Solvency Statement dated 12/11/21 (2 pages)
8 October 2021	Full accounts made up to 31 December 2020 (41 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)
25 January 2021	Confirmation statement made on 1 January 2021 with updates (5 pages)
5 January 2021	Full accounts made up to 31 December 2019 (41 pages)
16 January 2020	Statement of capital following an allotment of shares on 19 December 2019 GBP 6 USD 15,200,000,000 (6 pages)
10 January 2020	Redenomination of shares. Statement of capital 20 December 2019 GBP 11,576,320,006 (7 pages)
9 January 2020	Resolutions RES13 ‐ Reduce share prem a/c / distribution of recieveable 20/12/2019 (4 pages)
9 January 2020	Resolutions RES13 ‐ Consolidation/ subdivision 20/12/2019 RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares (34 pages)
8 January 2020	Change of share class name or designation (2 pages)
8 January 2020	Consolidation and sub-division of shares on 20 December 2019 (7 pages)
7 January 2020	Notification of Glencore Finance (Europe) Limited as a person with significant control on 19 December 2019 (4 pages)
7 January 2020	Cessation of Glencore Uk Ltd as a person with significant control on 19 December 2019 (3 pages)
3 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (37 pages)
3 July 2019	Termination of appointment of Alexander Frank Beard as a director on 30 June 2019 (1 page)
14 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 March 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 January 2019	Confirmation statement made on 1 January 2019 with updates (5 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 USD 1,520,000,000.00 GBP 5.00 ANNOTATION Replaced The SH01 was replaced on 30/01/2019 as it was not properly delivered. (19 pages)
20 December 2018	Statement of capital following an allotment of shares on 13 December 2018 USD 10,200,000,000 GBP 5.00 (11 pages)
18 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 4 USD 10,200,000,000 (11 pages)
18 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
18 December 2018	Statement of company's objects (2 pages)
5 December 2018	Change of details for Xstrata Ltd as a person with significant control on 8 October 2018 (2 pages)
30 November 2018	Termination of appointment of Carlos Perezagua Marin as a director on 28 November 2018 (1 page)
30 November 2018	Appointment of Mrs Ann Victoria Nash as a director on 28 November 2018 (2 pages)
30 November 2018	Appointment of Mr Warren Michael Blount as a director on 28 November 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (17 pages)
29 March 2018	Termination of appointment of Andrew Gibson as a director on 29 March 2018 (1 page)
8 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
25 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (7 pages)
4 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-04 GBP 4 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
8 October 2015	Full accounts made up to 31 December 2014 (19 pages)
28 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
28 September 2015	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 (1 page)
28 September 2015	Termination of appointment of Matthew Barrie Hinks as a secretary on 25 September 2015 (1 page)
28 September 2015	Appointment of Mr Nicholas James Reid as a secretary on 25 September 2015 (2 pages)
1 June 2015	Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page)
1 June 2015	Termination of appointment of Ian Stanley Sloman as a director on 1 June 2015 (1 page)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (9 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (9 pages)
13 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-13 GBP 4 (9 pages)
28 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for John William Burton (5 pages)
28 October 2014	Appointment of Mr John Burton as a secretary on 2 May 2013 (2 pages)
28 October 2014	Termination of appointment of John Burton as a secretary on 20 May 2013 (1 page)
28 October 2014	Appointment of Mr John Burton as a secretary on 2 May 2013 (2 pages)
28 October 2014	Termination of appointment of John Burton as a secretary on 20 May 2013 (1 page)
28 October 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for John William Burton (5 pages)
28 October 2014	Appointment of Mr John Burton as a secretary on 2 May 2013 (2 pages)
27 October 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Hinks (5 pages)
27 October 2014	Second filing of AP03 previously delivered to Companies House ANNOTATION Clarification Second filing AP03 for Matthew Hinks (5 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
17 October 2014	Full accounts made up to 31 December 2013 (22 pages)
27 March 2014	Termination of appointment of Brian Azzopardi as a director (1 page)
27 March 2014	Appointment of Mr Carlos Perezagua Marin as a director (2 pages)
27 March 2014	Termination of appointment of Brian Azzopardi as a director (1 page)
27 March 2014	Appointment of Mr Carlos Perezagua Marin as a director (2 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (8 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (8 pages)
27 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 4 (8 pages)
21 August 2013	Company name changed xstrata services (uk) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Company name changed xstrata services (uk) LIMITED\certificate issued on 21/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution (3 pages)
30 May 2013	Termination of appointment of Brian Azzopardi as a director (1 page)
30 May 2013	Appointment of Mr John William Burton as a director on 20 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2014 (3 pages)
30 May 2013	Termination of appointment of Brian Azzopardi as a director (1 page)
30 May 2013	Appointment of Mr John William Burton as a director on 20 May 2013 ANNOTATION Clarification a second filed AP01 was registered on 28/10/2014 (3 pages)
30 May 2013	Appointment of Brian Keith Azzopardi as a director (2 pages)
30 May 2013	Appointment of Brian Keith Azzopardi as a director (2 pages)
29 May 2013	Registered office address changed from 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 29 May 2013 (1 page)
29 May 2013	Appointment of Mr Brian Keith Azzopardi as a director (2 pages)
29 May 2013	Registered office address changed from 1St Floor Almack House 26-28 King Street London SW1Y 6QW United Kingdom on 29 May 2013 (1 page)
29 May 2013	Appointment of Mr Brian Keith Azzopardi as a director (2 pages)
29 May 2013	Appointment of Mr Matthew Barrie Hinks as a secretary on 29 May 2013 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2014 (2 pages)
29 May 2013	Appointment of Mr Matthew Barrie Hinks as a secretary on 29 May 2013 ANNOTATION Clarification a second filed AP03 was registered on 27/10/2014 (2 pages)
17 May 2013	Appointment of Andrew Gibson as a director (2 pages)
17 May 2013	Appointment of Alexander Frank Beard as a director (2 pages)
17 May 2013	Appointment of Andrew Gibson as a director (2 pages)
17 May 2013	Appointment of Andrew Gibson as a director (2 pages)
17 May 2013	Appointment of Andrew Gibson as a director (2 pages)
17 May 2013	Appointment of Alexander Frank Beard as a director (2 pages)
17 May 2013	Appointment of Ian Stanley Sloman as a director (2 pages)
17 May 2013	Appointment of Ian Stanley Sloman as a director (2 pages)
7 May 2013	Termination of appointment of Richard Elliston as a director (1 page)
7 May 2013	Termination of appointment of Richard Elliston as a secretary (1 page)
7 May 2013	Termination of appointment of Trevor Reid as a director (1 page)
7 May 2013	Termination of appointment of Richard Elliston as a director (1 page)
7 May 2013	Termination of appointment of Michael Davis as a director (1 page)
7 May 2013	Termination of appointment of Michael Davis as a director (1 page)
7 May 2013	Termination of appointment of Richard Elliston as a secretary (1 page)
7 May 2013	Termination of appointment of Trevor Reid as a director (1 page)
11 April 2013	Full accounts made up to 31 December 2012 (29 pages)
11 April 2013	Full accounts made up to 31 December 2012 (29 pages)
15 January 2013	Annual return made up to 1 January 2013 (11 pages)
15 January 2013	Annual return made up to 1 January 2013 (11 pages)
15 January 2013	Annual return made up to 1 January 2013 (11 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
4 October 2012	Full accounts made up to 31 December 2011 (27 pages)
23 July 2012	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 4Th Floor Panton House 25 Haymarket London SW1Y 4EN on 23 July 2012 (1 page)
10 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
10 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
10 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (27 pages)
29 September 2011	Full accounts made up to 31 December 2010 (27 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
17 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (13 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
2 October 2010	Full accounts made up to 31 December 2009 (28 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (12 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (12 pages)
9 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (12 pages)
11 January 2010	Director's details changed for Trevor Lawrence Reid on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Lawrence Davis on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Lawrence Davis on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Trevor Lawrence Reid on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Michael Lawrence Davis on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Trevor Lawrence Reid on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Richard Paul Elliston on 1 January 2010 (1 page)
11 January 2010	Secretary's details changed for Richard Paul Elliston on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Richard Paul Elliston on 1 January 2010 (2 pages)
11 January 2010	Director's details changed for Mr Richard Paul Elliston on 1 January 2010 (2 pages)
11 January 2010	Secretary's details changed for Richard Paul Elliston on 1 January 2010 (1 page)
11 January 2010	Director's details changed for Mr Richard Paul Elliston on 1 January 2010 (2 pages)
7 January 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 4 (4 pages)
7 January 2010	Statement of capital following an allotment of shares on 19 December 2009 GBP 4 (4 pages)
28 October 2009	Full accounts made up to 31 December 2008 (28 pages)
28 October 2009	Full accounts made up to 31 December 2008 (28 pages)
19 January 2009	Return made up to 01/01/09; full list of members (6 pages)
19 January 2009	Return made up to 01/01/09; full list of members (6 pages)
19 January 2009	Secretary's change of particulars / richard elliston / 01/02/2008 (1 page)
19 January 2009	Secretary's change of particulars / richard elliston / 01/02/2008 (1 page)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
4 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (25 pages)
1 November 2008	Full accounts made up to 31 December 2007 (25 pages)
5 February 2008	Return made up to 01/02/08; no change of members (7 pages)
5 February 2008	Return made up to 01/02/08; no change of members (7 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
27 November 2007	Full accounts made up to 31 December 2006 (18 pages)
27 November 2007	Full accounts made up to 31 December 2006 (18 pages)
16 November 2007	Director resigned (1 page)
16 November 2007	Director resigned (1 page)
15 February 2007	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 15/02/07 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2007	Return made up to 01/02/07; full list of members 363(287) ‐ Registered office changed on 15/02/07 363(353) ‐ Location of register of members address changed (7 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
30 October 2006	Full accounts made up to 31 December 2005 (18 pages)
7 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 March 2006	Return made up to 01/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
8 November 2005	Full accounts made up to 31 December 2004 (16 pages)
7 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 February 2005	Return made up to 01/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
28 October 2004	Full accounts made up to 31 December 2003 (14 pages)
5 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Return made up to 01/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New secretary appointed (2 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
31 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 March 2003	Location of register of members (1 page)
23 March 2003	Location of register of members (1 page)
14 March 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2003	Return made up to 01/02/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 February 2003	Secretary resigned (1 page)
8 February 2003	Secretary resigned (1 page)
15 January 2003	New secretary appointed (2 pages)
15 January 2003	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
16 June 2002	Registered office changed on 16/06/02 from: 4TH floor panton house 25/27 haymarket london SW1Y 4EN (1 page)
16 June 2002	Registered office changed on 16/06/02 from: 4TH floor panton house 25/27 haymarket london SW1Y 4EN (1 page)
10 June 2002	Registered office changed on 10/06/02 from: becket house 1 lambeth place road london SE1 7EU (1 page)
10 June 2002	Registered office changed on 10/06/02 from: becket house 1 lambeth place road london SE1 7EU (1 page)
1 June 2002	New secretary appointed (1 page)
1 June 2002	Secretary resigned (1 page)
1 June 2002	New secretary appointed (1 page)
1 June 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
28 March 2002	New secretary appointed (2 pages)
28 March 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Location of register of members (1 page)
4 March 2002	Location of register of members (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	Registered office changed on 04/03/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
4 March 2002	Registered office changed on 04/03/02 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
1 February 2002	Incorporation (18 pages)
1 February 2002	Incorporation (18 pages)

Glencore Services (UK) Limited

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