Xstrata Limited. net worth, address, company information. Free

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Xstrata Limited (reg no 04345939) is a private limited company legally formed on 2001-12-31. The company has its registered office at 50 Berkeley Street, London W1J 8HD. Having undergone a change in 2002-02-18, the previous name this company utilized was Glassdesk Limited. Xstrata Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Xstrata Limited
Number	04345939
Date of Incorporation:	31st December 2001
End of financial year:	31 December
Address:	50 Berkeley Street, London, W1J 8HD
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in this particular company, we can name: Stephan H. (in the company from 25 March 2019), Carlos P. (appointment date: 27 March 2014), John B. (appointed on 03 May 2013). 1 secretary is also there: Nicholas R. (appointed on 25 September 2015). The Companies House lists 1 person of significant control - Glencore Services (Uk) Ltd, a company which can be reached at Berkeley Street, W1J 8HD London, Jersey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Glencore Services (Uk) Ltd

6 April 2016

Address	50 Berkeley Street, London, Jersey, W1J 8HD, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies England And Wales
Registration number	04365240
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to December 31, 2017 filed on: 2nd, October 2018 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (39 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 1, 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 4, 2016: 1515685785.50 USD capital
(AA) Full accounts data made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to January 1, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 13, 2015: 1515685785.50 USD capital
(AA) Full accounts data made up to December 31, 2013 filed on: 7th, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to January 1, 2014 with full list of members filed on: 30th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on January 30, 2014: 1515685785.50 USD capital
(SH01) Capital declared on May 2, 2013: 50000.00 GBP, 1515685786.00 USD filed on: 21st, May 2013 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 21st, May 2013 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 21st, May 2013 \| incorporation	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 16th, May 2013 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 29, 2013: 50000.00 GBP, 1515685786.00 USD filed on: 10th, May 2013 \| capital	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 7th, May 2013 \| incorporation	Free Download (35 pages)
(AA) Group of companies' accounts made up to December 31, 2012 filed on: 3rd, May 2013 \| accounts	Free Download (151 pages)
(SH19) Capital declared on May 2, 2013: 50000.00 GBP, 505202000.00 USD filed on: 2nd, May 2013 \| capital	Free Download (5 pages)
(AR01) Annual return made up to January 1, 2013 with full list of members filed on: 15th, January 2013 \| annual return	Free Download (36 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 29th, November 2012 \| incorporation	Free Download (53 pages)
(SH19) Capital declared on May 16, 2012: 50000.50 GBP, 15013460380.50 USD filed on: 16th, May 2012 \| capital	Free Download (8 pages)
(AA) Group of companies' accounts made up to December 31, 2011 filed on: 10th, May 2012 \| accounts	Free Download (209 pages)
(SH01) Capital declared on March 5, 2012: 50000.00 GBP, 1501346038.00 USD filed on: 14th, March 2012 \| capital	Free Download (5 pages)
(AR01) Annual return made up to January 1, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (36 pages)
(AA) Group of companies' accounts made up to December 31, 2010 filed on: 18th, May 2011 \| accounts	Free Download (231 pages)
(AR01) Annual return made up to January 2, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (40 pages)
(AR01) Annual return made up to January 1, 2011 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (30 pages)
(SH01) Capital declared on September 14, 2010: 50000.00 GBP, 1482346038.50 USD filed on: 28th, September 2010 \| capital	Free Download (7 pages)
(SH01) Capital declared on August 23, 2010: 50000.00 GBP, 1469512659.50 USD filed on: 2nd, September 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 8, 2010: 50000.00 GBP, 1469509235.00 USD filed on: 21st, May 2010 \| capital	Free Download (4 pages)
(SH01) Capital declared on April 8, 2010: 1437089028.50 USD, 50000.00 GBP filed on: 21st, May 2010 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to December 31, 2009 filed on: 18th, May 2010 \| accounts	Free Download (233 pages)
(SH01) Capital declared on December 18, 2009: 50000.00 GBP, 11720972508.80 USD filed on: 8th, January 2010 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to December 31, 2008 filed on: 4th, April 2009 \| accounts	Free Download (209 pages)
(123) Nc inc already adjusted 02/03/09 filed on: 16th, March 2009 \| capital	Free Download (1 page)
(363a) Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (22 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, October 2008 \| incorporation	Free Download (61 pages)
(AA) Group of companies' accounts made up to December 31, 2007 filed on: 21st, April 2008 \| accounts	Free Download (280 pages)
(88(2)R) Alloted 6000000 shares on January 16, 2008. Value of each share 0.5 us$, total number of shares: 488833461. filed on: 23rd, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return made up to January 17, 2008 filed on: 17th, January 2008 \| annual return	Free Download (13 pages)
(AA) Group of companies' accounts made up to December 31, 2006 filed on: 21st, May 2007 \| accounts	Free Download (277 pages)
(88(2)R) Alloted 1653913 shares from March 21, 2007 to April 16, 2007. Value of each share 0.5 us$, total number of shares: 498370671. filed on: 15th, May 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 1121669 shares on February 22, 2007. Value of each share 0.5 us$, total number of shares: 497543715. filed on: 4th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 30299 shares on March 19, 2007. Value of each share 0.5 us$, total number of shares: 496982881. filed on: 28th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17934025 shares on February 26, 2007. Value of each share 0.5 us$, total number of shares: 496967732. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 17934025 shares on February 26, 2007. Value of each share 0.5 us$, total number of shares: 488000720. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1121669 shares on February 22, 2007. Value of each share 0.5 us$, total number of shares: 479033708. filed on: 22nd, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3776014 shares on February 22, 2007. Value of each share 0.5 us$, total number of shares: 478472874. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1121669 shares on February 22, 2007. Value of each share 0.5 us$, total number of shares: 474136025. filed on: 7th, March 2007 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4000000 shares on January 31, 2007. Value of each share 0.5 us$, total number of shares: 473575191. filed on: 15th, February 2007 \| capital	Free Download (2 pages)
(363s) Annual return made up to February 12, 2007 filed on: 12th, February 2007 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 235787596 shares on October 30, 2006. Value of each share 0.5 us$, total number of shares: 471575191. filed on: 28th, November 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 2517596 shares from August 31, 2006 to September 6, 2006. Value of each share 0.5 us$, total number of shares: 353681393. filed on: 18th, September 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 30/06/06 filed on: 11th, August 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 32543344 shares on May 16, 2006. Value of each share 0.5 us$, total number of shares: 352422595. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2005 filed on: 9th, June 2006 \| accounts	Free Download (292 pages)
(88(2)R) Alloted 21434954 shares from April 18, 2006 to April 25, 2006. Value of each share 0.5 us$, total number of shares: 336150923. filed on: 26th, May 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 23350 shares on February 22, 2006. Value of each share 0.5 us$, total number of shares: 325433446. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 15341127 shares from March 9, 2006 to March 20, 2006. Value of each share 0.5 us$, total number of shares: 325421771. filed on: 12th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 3000000 shares on March 27, 2006. Value of each share 0.5 us$, total number of shares: 317751208. filed on: 3rd, April 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (14 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 23rd, January 2006 \| incorporation	Free Download (59 pages)
(AA) Group of companies' accounts made up to December 31, 2004 filed on: 17th, May 2005 \| accounts	Free Download (164 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 17th, May 2005 \| incorporation	Free Download (62 pages)
(88(2)R) Alloted 1000000 shares on March 23, 2005. Value of each share 0.5 us$, total number of shares: 316251208. filed on: 4th, April 2005 \| capital	Free Download (2 pages)
(363s) Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to December 31, 2003 filed on: 25th, May 2004 \| accounts	Free Download (170 pages)
(363s) Annual return made up to February 3, 2004 filed on: 3rd, February 2004 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 378901416 shares on June 17, 2003. Value of each share 0.5 us$, total number of shares: 315751208. filed on: 28th, July 2003 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2002 filed on: 28th, May 2003 \| accounts	Free Download (144 pages)
(123) Nc inc already adjusted 08/05/03 filed on: 27th, May 2003 \| capital	Free Download (1 page)
(PROSP) Listing of particulars filed on: 23rd, April 2003 \| capital	Free Download (14 pages)
(PROSP) Listing of particulars filed on: 11th, April 2003 \| capital	Free Download (662 pages)
(363a) Annual return made up to February 27, 2003 filed on: 27th, February 2003 \| annual return	Free Download (11 pages)
(88(2)O) Alloted 115000000 shares on March 22, 2002. Value of each share 0.5 us$. filed on: 23rd, July 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/03/02 filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 252601000 shares on March 22, 2002. Value of each share 0.5 us$, total number of shares: 126300500. filed on: 22nd, May 2002 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 19/02/02 filed on: 13th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on February 19, 2002. Value of each share 1 £, total number of shares: 50000. filed on: 13th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on February 19, 2002. Value of each share 1 £, total number of shares: 25001. filed on: 13th, May 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on February 9, 2002. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2002 \| capital	Free Download (2 pages)
(PROSP) Listing of particulars filed on: 25th, March 2002 \| capital	Free Download (485 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 19th, February 2002 \| incorporation	Free Download (62 pages)
(NEWINC) Certificate of incorporation filed on: 31st, December 2001 \| incorporation	Free Download (17 pages)

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