GLENCORE ENERGY UK LTD.

Address

GLENCORE ENERGY UK LTD.
50 BERKELEY STREET
LONDON
W1J 8HD
Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
04542769
Incorporation Date:
23 Sep 2002 (16 Years old)
Financial Year End:
31 Dec
Capital:
USD 10000 on 19 Jun 2017
For period ending:
31 Dec 2017
Filed on:
27 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
18 Jun 2016
Filed on:
20 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Dec 2018 - Check for updates

Map


Recently Filed Documents - 440 available


Directors and Secretaries

Alexander Beard
14 Feb 2005 ⇒ Present ( 13 Years ) Director
Warren Blount
22 Nov 2017 ⇒ Present ( 1 Year ) Director
Louise Bullen
19 Mar 2018 ⇒ Present ( 8 Months ) Director
Andrew Gibson
4 Oct 2002 ⇒ Present ( 16 Years ) Director
Matthew Hinks
20 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Nicholas Reid
25 Sep 2015 ⇒ Present ( 3 Years ) Company Secretary

Charges / mortgages against this Company

ING BANK N.V. IN ITS CAPACITY AS SECURITY AGENT FOR THE FINANCE PARTIES (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 22 Oct 2018
NATIXIS
- OUTSTANDING on 16 Aug 2018
NATIXIS
- OUTSTANDING on 16 Aug 2018
ING BANK N.V., REGISTERED OFFICE AT BIJLMERPLEIN 888, 1102 MG AMSTERDAM, THE NETHERLANDS, AND REGISTERED WITH THE DUTCH COMMERCIAL REGISTER UNDER NUMBER 33031431
- OUTSTANDING on 26 Oct 2017
ING BANK N.V., REGISTERED AT WEENA 505, 3013 AL ROTTERDAM, THE NETHERLANDS AS SECURITY AGENT (ACTING AS SECURITY AGENT FOR THE BENEFIT OF THE FINANCE PARTIES)
- OUTSTANDING on 26 Oct 2017
ING BANK N.V., REGISTERED AT WEENA 505, 3013 AL ROTTERDAM, THE NETHERLANDS AS SECURITY AGENT (ACTING FOR AND BEHALF OF ITSELF AND THE SECURED PARTIES)
- Satisfied on 26 Oct 2017
THE MAURITIUS COMMERCIAL BANK LIMITED, 9-15 WILLIAM NEWTON STREET, PORT LOUIS, MAURITIUS (AS "SECURITY AGENT" ON BEHALF OF THE LENDERS)
- OUTSTANDING on 31 May 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 25 Jan 2017
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- OUTSTANDING on 25 Jan 2017
SBERBANK (SWITZERLAND) AG
- OUTSTANDING on 11 Jan 2017
SBERBANK (SWITZERLAND) AG
- OUTSTANDING on 6 Dec 2016
STANDARD CHARTERED BANK NIGERIA LIMITED
- Satisfied on 27 Jul 2016
SBERBANK (SWITZERLAND) AG
- Satisfied on 8 Jun 2016
SBERBANK (SWITZERLAND) AG
- Satisfied on 2 Jun 2016
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 11 Jan 2016
NATIXIS
- OUTSTANDING on 24 Apr 2015
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- Satisfied on 1 Apr 2015
ING BANK N.V.AS SECURITY AGENT
- Satisfied on 20 Oct 2014
ING BANK.N.V.AS SECURITY AGENT
- Satisfied on 20 Oct 2014
ING BANK N.V.AS SECURITY AGENT
- Satisfied on 20 Oct 2014
STANDARD CHARTERED BANK NIGERIA LIMITED
- Satisfied on 10 Jul 2014
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
- OUTSTANDING on 1 Jul 2014
NATIXIS AS SECURITY AGENT
- OUTSTANDING on 22 Apr 2014
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH (THE SECURITY TRUSTEE)
- Satisfied on 2 Apr 2014
NATIXIS AS SECURITY AGENT FOR AND ON BEHALF OF THE FINANCE PARTIES
- Satisfied on 20 Nov 2013
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
- Satisfied on 4 Oct 2013
SOCIETE GENERALE AS SECURITY AGENT
- Satisfied on 21 Aug 2013
SOCIETE GENERALE AS SECURITY AGENT
- Satisfied on 21 Aug 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 8 Aug 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 1 Aug 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 26 Jul 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 19 Jul 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 12 Jul 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 6 Jul 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 3 Jul 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 21 Jun 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 21 Jun 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 21 Jun 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 14 Jun 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 12 Jun 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 31 May 2013
SOCIETE GENERALE (AS SECURITY TRUSTEE)
- Satisfied on 31 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 30 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 25 May 2013
CITIBANK EUROPE PLC
- Satisfied on 24 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 24 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 23 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 22 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 22 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 22 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 22 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
- Satisfied on 17 May 2013
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 10 Apr 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 4 Apr 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 3 Apr 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 28 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 22 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 19 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 16 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 12 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 1 Mar 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 27 Feb 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 20 Feb 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 19 Feb 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 12 Feb 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 5 Feb 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 29 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 - Satisfied on 23 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 - Satisfied on 18 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 - Satisfied on 18 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 16 Jan 2013
NATIXIS (THE "SECURITY AGENT")
SECURITY ASSIGNMENT - Satisfied on 10 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 8 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 3 Jan 2013
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 22 Dec 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 21 Dec 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 17 Dec 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 5 Dec 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 28 Nov 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 23 Nov 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 17 Nov 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 10 Nov 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 2 Nov 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 31 Oct 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 20 Oct 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 15 Oct 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 11 Oct 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 4 Oct 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 28 Sep 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 20 Sep 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 15 Sep 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 10 Sep 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 1 Sep 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 25 Aug 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 23 Aug 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 18 Aug 2012
SOCIETE GENERALE AS SECURITY AGENT
ADDITIONAL SECURITY AGREEMENT - Satisfied on 17 Aug 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 11 Aug 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 6 Aug 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 31 Jul 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 24 Jul 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 18 Jul 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 18 Jul 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 11 Jul 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 30 Jun 2012
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH
A DEED OF ASSIGNMENT - Satisfied on 26 Jun 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 22 Jun 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 21 Jun 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 9 Jun 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 1 Jun 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 25 May 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 23 May 2012
CREDIT AGRICOLE (SUISSE) S.A.
SPECIFIC DEED OF PLEDGE OF GOODS EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE - Satisfied on 22 May 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 12 May 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 9 May 2012
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
AN ASSIGNMENT OF CONTRACTUAL RIGHTS UNDER AN INTER-COMPANY LOAN AGREEMENT - Satisfied on 9 May 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 30 Apr 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 21 Apr 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 19 Apr 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 14 Apr 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 5 Apr 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 - Satisfied on 27 Mar 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 - Satisfied on 17 Mar 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 13 Mar 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 3 Mar 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 27 Feb 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 21 Feb 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 14 Feb 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 7 Feb 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 2 Feb 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 26 Jan 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 19 Jan 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 12 Jan 2012
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 5 Jan 2012
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 31 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 24 Dec 2011
SOCIETE GENERALE
SUPPLEMENTAL SECURITY DEED - Satisfied on 21 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 21 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 14 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 7 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 1 Dec 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 24 Nov 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 23 Nov 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 16 Nov 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, LONDON BRANCH
SECURITY ASSIGNMENT - Satisfied on 4 Nov 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 3 Nov 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 27 Oct 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 26 Oct 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 21 Oct 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 15 Oct 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 30 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 24 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 20 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 20 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 8 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 1 Sep 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 25 Aug 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 24 Aug 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 12 Aug 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 4 Aug 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 2 Aug 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 23 Jul 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 19 Jul 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 14 Jul 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 12 Jul 2011
SOCIETE GENERALE (AS SECURITY AGENT)
DESIGNATION NOTICE - Satisfied on 9 Jun 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 3 Jun 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 25 May 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 18 May 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT - Satisfied on 12 May 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 5 May 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 28 Apr 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 28 Apr 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 19 Apr 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE GIVEN UNDER A SECURITY AGREEMENT DATED 25 FEBRUARY 2011 AND - Satisfied on 19 Apr 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 12 Apr 2011
SOCIETE GENERALE (AS SECURITY AGENT)
A DESIGNATION NOTICE - Satisfied on 4 Apr 2011
SOCIETE GENERALE
SECURITY DEED - Satisfied on 21 Mar 2011
SOCIETE GENERALE AS SECURITY AGENT
DESIGNATION NOTICE - Satisfied on 4 Mar 2011
SOCIETE GENERALE AS SECURITY AGENT
SECURITY AGREEMENT - Satisfied on 4 Mar 2011
SOCIETE GENERALE (THE BANK)
A SECURITY TRANSFER AGREEMENT - Satisfied on 14 Jan 2011
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
ASSIGNMENT - Satisfied on 3 Nov 2010
CALYON
SECURITY ASSIGNMENT - Satisfied on 3 Mar 2007
NATEXIS BANQUE POPULAIRES
ASSIGNMENT AGREEMENT - Satisfied on 13 Jul 2005
MOSCOW NARODNY BANK LIMITED
DEED OF ASSIGNMENT - Satisfied on 6 May 2004

Previous Addresses

EASTCHEAP, LONDON, EC3M 1JP
Changed 10 Oct 2002


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
4 Sep 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 27 Sep 2018 9
31 Dec 2016 25 Sep 2017 9
31 Dec 2015 2 Oct 2016 10
31 Dec 2014 25 Sep 2015 9
31 Dec 2013 7 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

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  • Balance Sheet
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