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XSTRATA LIMITED - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
Company Information
- Company registration number
- 04345939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18 Hanover Square
- London
- W1S 1JY
- England 18 Hanover Square, London, W1S 1JY, England UK
Management
- Managing Directors
- BURTON, John William
- HAERING, Martin William
- HUBER, Stephan
- PEREZAGUA MARIN, Carlos
- Company secretaries
- DUBROVSKA, Kateryna
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-12-31
- Age Of Company 2001-12-31 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Glencore Group Corporation
Jurisdiction Particularities
- Company Name (english)
- Xstrata Limited
- Additional Status Details
- Active
- Previous Names
- XSTRATA PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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XSTRATA LIMITED Company Description
- XSTRATA LIMITED is a ltd registered in United Kingdom with the Company reg no 04345939. Its current trading status is "live". It was registered 2001-12-31. It was previously called XSTRATA PLC. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 18 Hanover Square .
Get XSTRATA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xstrata Limited - 18 Hanover Square, London, W1S 1JY, England, United Kingdom
- 2001-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-09-18) - AA
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appoint-person-secretary-company-with-name-date (2024-05-23) - AP03
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termination-secretary-company-with-name-termination-date (2024-05-23) - TM02
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confirmation-statement-with-no-updates (2024-01-11) - CS01
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accounts-with-accounts-type-full (2023-09-23) - AA
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confirmation-statement-with-no-updates (2023-01-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
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cessation-of-a-person-with-significant-control (2022-01-10) - PSC07
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accounts-with-accounts-type-full (2022-10-05) - AA
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notification-of-a-person-with-significant-control (2022-01-10) - PSC03
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change-person-director-company-with-change-date (2022-10-03) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-10-08) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-11-18) - SH19
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legacy (2021-11-18) - SH20
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legacy (2021-11-18) - CAP-SS
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resolution (2021-11-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-17) - SH19
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-01) - AD01
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legacy (2021-12-17) - CAP-SS
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resolution (2021-12-17) - RESOLUTIONS
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legacy (2021-12-17) - SH20
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-01-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-02) - AP01
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confirmation-statement-with-updates (2019-01-04) - CS01
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change-to-a-person-with-significant-control (2019-01-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-06) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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move-registers-to-registered-office-company-with-new-address (2016-01-04) - AD04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-secretary-company-with-name-date (2015-09-28) - AP03
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termination-secretary-company-with-name-termination-date (2015-09-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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termination-director-company-with-name (2014-03-27) - TM01
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appoint-person-director-company-with-name (2014-03-27) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-08) - TM01
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termination-secretary-company-with-name (2013-05-08) - TM02
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re-registration-memorandum-articles (2013-05-07) - MAR
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resolution (2013-05-07) - RESOLUTIONS
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reregistration-public-to-private-company (2013-05-07) - RR02
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accounts-with-accounts-type-group (2013-05-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2013-05-02) - SH19
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legacy (2013-05-02) - OC138
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certificate-capital-reduction-issued-capital (2013-05-02) - CERT15
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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certificate-re-registration-public-limited-company-to-private (2013-05-07) - CERT10
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capital-allotment-shares (2013-05-10) - SH01
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court-order (2013-04-30) - OC
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appoint-person-director-company-with-name (2013-05-17) - AP01
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capital-alter-shares-redemption-statement-of-capital (2013-06-04) - SH02
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capital-name-of-class-of-shares (2013-05-16) - SH08
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appoint-person-secretary-company-with-name (2013-05-29) - AP03
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resolution (2013-06-17) - RESOLUTIONS
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termination-secretary-company-with-name (2013-05-29) - TM02
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capital-alter-shares-redemption-statement-of-capital (2013-05-29) - SH02
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resolution (2013-05-29) - RESOLUTIONS
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auditors-resignation-company (2013-05-24) - AUD
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change-registered-office-address-company-with-date-old-address (2013-05-23) - AD01
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capital-alter-shares-redemption-statement-of-capital (2013-05-21) - SH02
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notice-removal-restriction-on-company-articles (2013-05-21) - CC02
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capital-name-of-class-of-shares (2013-05-21) - SH08
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resolution (2013-05-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-21) - TM01
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capital-allotment-shares (2013-05-21) - SH01
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appoint-person-secretary-company-with-name (2013-05-20) - AP03
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memorandum-articles (2013-05-21) - MEM/ARTS
keyboard_arrow_right 2012
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resolution (2012-05-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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capital-allotment-shares (2012-03-14) - SH01
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accounts-with-accounts-type-group (2012-05-10) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
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legacy (2012-05-16) - OC138
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capital-statement-capital-company-with-date-currency-figure (2012-05-16) - SH19
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memorandum-articles (2012-11-29) - MEM/ARTS
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resolution (2012-11-29) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2012-05-16) - CERT19
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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termination-director-company-with-name (2011-05-12) - TM01
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resolution (2011-05-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-05-12) - AP01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-group (2011-05-18) - AA
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change-person-director-company-with-change-date (2011-05-23) - CH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-08) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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appoint-person-director-company-with-name (2010-05-10) - AP01
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termination-director-company-with-name (2010-05-06) - TM01
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resolution (2010-05-12) - RESOLUTIONS
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capital-allotment-shares (2010-05-21) - SH01
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statement-of-companys-objects (2010-05-12) - CC04
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accounts-with-accounts-type-group (2010-05-18) - AA
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resolution (2010-09-02) - RESOLUTIONS
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capital-allotment-shares (2010-09-02) - SH01
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capital-allotment-shares (2010-09-28) - SH01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-31) - AD03
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legacy (2009-05-20) - 288a
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-04-15) - 88(2)
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resolution (2009-03-16) - RESOLUTIONS
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legacy (2009-03-16) - 123
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change-person-director-company-with-change-date (2009-11-02) - CH01
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resolution (2009-03-09) - RESOLUTIONS
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-group (2009-04-04) - AA
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change-sail-address-company (2009-10-31) - AD02
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change-sail-address-company-with-old-address (2009-11-27) - AD02
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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change-sail-address-company-with-old-address (2009-12-10) - AD02
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termination-director-company-with-name (2009-11-02) - TM01
keyboard_arrow_right 2008
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memorandum-articles (2008-10-10) - MEM/ARTS
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accounts-with-accounts-type-interim (2008-09-02) - AA
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legacy (2008-08-20) - 288a
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-08-06) - 88(2)
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resolution (2008-05-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-04-21) - AA
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legacy (2008-01-23) - 88(2)R
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legacy (2008-01-17) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-interim (2007-11-05) - AA
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accounts-with-accounts-type-interim (2007-08-16) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-08-16) - 288b
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legacy (2007-02-12) - 363s
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legacy (2007-02-15) - 88(2)R
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legacy (2007-03-07) - 88(2)R
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statement-of-affairs (2007-03-07) - SA
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resolution (2007-03-08) - RESOLUTIONS
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-22) - 88(2)R
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resolution (2007-03-22) - RESOLUTIONS
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resolution (2007-04-04) - RESOLUTIONS
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legacy (2007-03-28) - 88(2)R
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legacy (2007-03-25) - 88(2)R
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resolution (2007-06-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-05-21) - AA
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statement-of-affairs (2007-05-15) - SA
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resolution (2007-06-12) - RESOLUTIONS
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resolution (2007-04-26) - RESOLUTIONS
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legacy (2007-04-21) - 288c
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legacy (2007-04-04) - 88(2)R
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legacy (2007-05-15) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-05-18) - RESOLUTIONS
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legacy (2006-01-31) - 363s
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legacy (2006-04-03) - 88(2)R
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legacy (2006-04-12) - 88(2)R
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statement-of-affairs (2006-04-12) - SA
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resolution (2006-05-10) - RESOLUTIONS
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legacy (2006-05-17) - 288b
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memorandum-articles (2006-01-23) - MEM/ARTS
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legacy (2006-05-26) - 88(2)R
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accounts-with-accounts-type-group (2006-06-09) - AA
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legacy (2006-06-09) - 88(2)R
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resolution (2006-08-11) - RESOLUTIONS
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legacy (2006-08-11) - 123
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resolution (2006-08-23) - RESOLUTIONS
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accounts-with-accounts-type-interim (2006-09-13) - AA
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legacy (2006-11-28) - 88(2)R
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legacy (2006-09-18) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363s
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legacy (2005-04-04) - 88(2)R
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accounts-with-accounts-type-group (2005-05-17) - AA
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accounts-with-accounts-type-interim (2005-05-17) - AA
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legacy (2005-01-26) - 288c
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resolution (2005-05-17) - RESOLUTIONS
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memorandum-articles (2005-05-17) - MEM/ARTS
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accounts-with-accounts-type-interim (2005-09-15) - AA
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legacy (2005-09-20) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-27) - 288a
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legacy (2004-02-02) - 288b
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legacy (2004-02-03) - 363s
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legacy (2004-02-02) - 288a
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accounts-with-accounts-type-group (2004-05-25) - AA
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resolution (2004-08-18) - RESOLUTIONS
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accounts-with-accounts-type-interim (2004-05-11) - AA
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288a
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legacy (2003-02-27) - 363a
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legacy (2003-04-23) - PROSP
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resolution (2003-05-22) - RESOLUTIONS
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legacy (2003-04-11) - PROSP
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accounts-with-accounts-type-interim (2003-10-08) - AA
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legacy (2003-08-26) - 288a
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accounts-with-accounts-type-interim (2003-05-22) - AA
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accounts-with-accounts-type-group (2003-05-28) - AA
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legacy (2003-05-27) - 123
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legacy (2003-07-28) - 88(2)R
keyboard_arrow_right 2002
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legacy (2002-01-14) - 288a
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legacy (2002-03-12) - 288a
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legacy (2002-03-12) - 288b
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certificate-re-registration-private-to-public-limited-company (2002-02-20) - CERT5
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legacy (2002-02-20) - 43(3)
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resolution (2002-02-20) - RESOLUTIONS
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legacy (2002-02-19) - 43(3)e
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accounts-balance-sheet (2002-02-19) - BS
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auditors-statement (2002-02-19) - AUDS
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auditors-report (2002-02-19) - AUDR
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re-registration-memorandum-articles (2002-02-19) - MAR
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certificate-change-of-name-company (2002-02-18) - CERTNM
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legacy (2002-01-14) - 288b
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legacy (2002-01-14) - 287
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legacy (2002-10-10) - 353
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legacy (2002-08-20) - 288c
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statement-of-affairs (2002-08-08) - SA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-07-23) - 88(2)O
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legacy (2002-07-22) - 288b
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legacy (2002-06-10) - 287
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resolution (2002-05-22) - RESOLUTIONS
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legacy (2002-05-22) - 88(2)R
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legacy (2002-05-22) - 123
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legacy (2002-05-13) - 88(2)R
-
legacy (2002-05-13) - 123
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resolution (2002-05-13) - RESOLUTIONS
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legacy (2002-04-03) - 88(2)R
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legacy (2002-04-03) - 288a
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legacy (2002-03-25) - PROSP
keyboard_arrow_right 2001
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incorporation-company (2001-12-31) - NEWINC