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Dato Capital United Kingdom

Xstrata LTD

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Reports

Extended Company Report with Annual Accounts XSTRATA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GLASSDESK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04345939
Record last updated Thursday, April 4, 2019 1:58:00 AM UTC
Official Address 50 Berkeley Street London W1j8hd West End
There are 971 companies registered at this street
Postal Code W1J8HD
Sector head, office

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Directors

Document Type Publication date Download link
Registry Mar 25, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 25, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 6, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 6, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Annual return Annual return
Registry Jan 4, 2016 Change of location of company records to the registered office Change of location of company records to the registered office
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 28, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 28, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 13, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Mar 27, 2014 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Mar 27, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 27, 2014 Resignation of one Director Resignation of one Director
Registry Jan 30, 2014 Annual return Annual return
Registry Jun 17, 2013 Resolution Resolution
Registry Jun 4, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 29, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 29, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 29, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 29, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 29, 2013 Resolution Resolution
Registry May 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2013 Change of registered office address Change of registered office address
Registry May 21, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 21, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 21, 2013 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry May 21, 2013 Memorandum of association Memorandum of association
Registry May 21, 2013 Resolution Resolution
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Resignation of one Director 2590904... Resignation of one Director 2590904...
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Return of allotment of shares Return of allotment of shares
Registry May 20, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 17, 2013 Appointment of a person as Director 2590887... Appointment of a person as Director 2590887...
Registry May 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 16, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 2590851... Resignation of one Director 2590851...
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 2590851... Resignation of one Director 2590851...
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 2590851... Resignation of one Director 2590851...
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 2590851... Resignation of one Director 2590851...
Registry May 8, 2013 Resignation of one Director Resignation of one Director
Registry May 8, 2013 Resignation of one Director 2590851... Resignation of one Director 2590851...
Registry May 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 7, 2013 Re-registration of a company from public to private Re-registration of a company from public to private
Registry May 7, 2013 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry May 7, 2013 Resolution Resolution
Registry May 7, 2013 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry May 3, 2013 Four appointments: 4 men Four appointments: 4 men
Financials May 3, 2013 Annual accounts Annual accounts
Registry May 2, 2013 Resignation of 11 people: one Chief Executive Officer, one Non Executive Director, one Consultant, one Chief Financial Officer, one Company Director, one Secretary (a man) and one Director (a man) Resignation of 11 people: one Chief Executive Officer, one Non Executive Director, one Consultant, one Chief Financial Officer, one Company Director, one Secretary (a man) and one Director (a man)
Registry May 2, 2013 Statement of capital Statement of capital
Registry May 2, 2013 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry May 2, 2013 Capital Capital
Registry Apr 30, 2013 Order of court Order of court
Registry Jan 15, 2013 Annual return Annual return
Registry Nov 29, 2012 Memorandum of association Memorandum of association
Registry Nov 29, 2012 Resolution Resolution
Registry Jul 23, 2012 Change of registered office address Change of registered office address
Registry May 16, 2012 Statement of capital Statement of capital
Registry May 16, 2012 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry May 16, 2012 Capital Capital
Financials May 10, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Resolution Resolution
Registry Mar 14, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 8, 2012 Annual return Annual return
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Financials May 18, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 Appointment of a person as Director 2632905... Appointment of a person as Director 2632905...
Registry May 12, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 9, 2011 Resolution Resolution
Registry May 4, 2011 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 2011 Annual return Annual return
Registry Jan 14, 2011 Annual return 8334849... Annual return 8334849...
Registry Sep 28, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2010 Return of allotment of shares 8204452... Return of allotment of shares 8204452...
Registry Sep 2, 2010 Resolution Resolution
Registry May 21, 2010 Return of allotment of shares Return of allotment of shares
Financials May 18, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry May 12, 2010 Resolution Resolution
Registry May 12, 2010 Resolution 1866842... Resolution 1866842...
Registry May 10, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 6, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2009 Notification of single alternative inspection location Notification of single alternative inspection location

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