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BARRICK GOLD (LONDON) LIMITED - 1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, United Kingdom
Company Information
- Company registration number
- 06301974
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor 2 Savoy Court
- Strand
- London
- WC2R 0EZ 1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ UK
Management
- Managing Directors
- SHUTTLEWORTH, Graham Patrick
- FERGUSON, James Richard
- THIBAUD, Antoine
- Company secretaries
- BARRICK GOLD (SECRETARIES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-04
- Age Of Company 2007-07-04 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Barrick Gold Corporation
- -
- -
- Barrick Gold Corporation
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANDGOLD RESOURCES (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-19
- Last Date: 2023-07-05
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BARRICK GOLD (LONDON) LIMITED Company Description
- BARRICK GOLD (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 06301974. Its current trading status is "live". It was registered 2007-07-04. It was previously called RANDGOLD RESOURCES (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 1St Floor 2 Savoy Court .
Get BARRICK GOLD (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Barrick Gold (London) Limited - 1st Floor 2 Savoy Court, Strand, London, WC2R 0EZ, United Kingdom
- 2007-07-04
- 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 2023
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accounts-with-accounts-type-full (2023-10-09) - AA
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confirmation-statement-with-no-updates (2023-07-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-21) - AA
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gazette-notice-compulsory (2022-01-11) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-19) - DISS40
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accounts-with-accounts-type-full (2022-02-03) - AA
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confirmation-statement-with-no-updates (2022-07-18) - CS01
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memorandum-articles (2022-07-25) - MA
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resolution (2022-07-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-08-01) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-16) - AA
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confirmation-statement-with-no-updates (2021-08-12) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-06) - AA
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gazette-notice-compulsory (2020-02-04) - GAZ1
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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gazette-filings-brought-up-to-date (2020-02-08) - DISS40
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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appoint-person-director-company-with-name-date (2019-04-01) - AP01
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change-corporate-secretary-company-with-change-date (2019-03-29) - CH04
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accounts-with-accounts-type-full (2019-03-25) - AA
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resolution (2019-01-24) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-01-23) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-23) - PSC07
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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notification-of-a-person-with-significant-control (2018-06-22) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-22) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-06) - CS01
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accounts-with-accounts-type-full (2016-12-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-17) - AA
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change-person-director-company-with-change-date (2015-09-21) - CH01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-13) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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change-person-director-company-with-change-date (2014-07-23) - CH01
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change-corporate-secretary-company-with-change-date (2014-07-23) - CH04
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appoint-person-director-company-with-name (2014-05-23) - AP01
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termination-director-company-with-name (2014-05-23) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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accounts-with-accounts-type-full (2013-10-04) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-08-16) - TM02
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change-person-director-company-with-change-date (2012-08-21) - CH01
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appoint-corporate-secretary-company-with-name (2012-08-15) - AP04
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appoint-person-director-company-with-name (2012-08-24) - AP01
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accounts-with-accounts-type-full (2012-12-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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accounts-with-accounts-type-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 287
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legacy (2008-11-03) - 225
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legacy (2008-11-03) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-12-11) - MEM/ARTS
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certificate-change-of-name-company (2007-12-05) - CERTNM
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legacy (2007-12-05) - 288a
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legacy (2007-12-05) - 288b
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legacy (2007-07-20) - 287
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incorporation-company (2007-07-04) - NEWINC