SIBANYE UK LIMITED
| Status | ACTIVE |
| Company No. | 00103002 |
| Category | Private Limited Company |
| Incorporated | 13 May 1909 |
| Age | 114 years, 11 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
SIBANYE UK LIMITED is an active private limited company with number 00103002. It was incorporated 114 years, 11 months, 26 days ago, on 13 May 1909. The company address is C/O Bracher Rawlins Llp, 16 C/O Bracher Rawlins Llp, 16, London, WC1V 6BX, England.
Company Fillings
Notification of a person with significant control
Date: 29 Apr 2024
Action Date: 25 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-04-25
Psc name: Sibanye Stillwater Limited
Documents
Withdrawal of a person with significant control statement
Date: 29 Apr 2024
Action Date: 29 Apr 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-04-29
Documents
Confirmation statement with updates
Date: 29 Apr 2024
Action Date: 12 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-12
Documents
Capital statement capital company with date currency figure
Date: 12 Mar 2024
Action Date: 12 Mar 2024
Category: Capital
Type: SH19
Capital : 29,039.4531 USD
Date: 2024-03-12
Documents
Legacy
Date: 12 Mar 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 12 Mar 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 08/03/24
Documents
Resolution
Date: 12 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-13
Officer name: Mrs Nicola Jane Coetzer
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2023
Action Date: 16 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-16
New address: C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX
Old address: Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 12 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-12
Documents
Termination director company with name termination date
Date: 11 Jan 2023
Action Date: 13 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Malcolm Kaye
Termination date: 2022-12-13
Documents
Accounts with accounts type full
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2022
Action Date: 12 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-12
Documents
Accounts with accounts type full
Date: 08 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Notification of a person with significant control statement
Date: 20 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 14 Apr 2021
Action Date: 12 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-12
Documents
Certificate change of name company
Date: 25 Mar 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lonmin LIMITED\certificate issued on 25/03/21
Documents
Change of name notice
Date: 18 Mar 2021
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Andrew Stewart
Termination date: 2021-03-05
Documents
Termination director company with name termination date
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryony Jane Watson
Termination date: 2021-03-05
Documents
Appoint person director company with name date
Date: 15 Mar 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurent Charbonnier
Appointment date: 2021-03-05
Documents
Legacy
Date: 30 Jun 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/04/2020
Documents
Legacy
Date: 16 Jun 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 16 Jun 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH19
Capital : 29,039.45 USD
Date: 2020-06-16
Documents
Legacy
Date: 16 Jun 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/05/20
Documents
Resolution
Date: 16 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 12 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-12
Documents
Appoint person director company with name date
Date: 03 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bryony Jane Watson
Appointment date: 2019-11-26
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bryony Jane Watson
Termination date: 2019-08-27
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seema Kamboj
Termination date: 2019-08-27
Documents
Appoint person secretary company with name date
Date: 04 Sep 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-09-01
Officer name: Lerato Maltosa
Documents
Termination secretary company with name termination date
Date: 04 Sep 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Seema Kamboj
Termination date: 2019-08-31
Documents
Legacy
Date: 28 Aug 2019
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 25/05/19 Statement of Capital usd 586935352.54 25/05/19 Statement of Capital gbp 50000
Documents
Certificate re registration public limited company to private
Date: 27 Aug 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 27 Aug 2019
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 27 Aug 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 27 Aug 2019
Category: Change-of-name
Type: RR02
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2019
Action Date: 23 Aug 2019
Category: Address
Type: AD01
New address: Lower Ground Floor One George Yard London EC3V 9DF
Change date: 2019-08-23
Old address: Connaught House 5th Floor 1-3 Mount Street London W1K 3NB United Kingdom
Documents
Change account reference date company current extended
Date: 23 Aug 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Ms Seema Kamboj
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Mrs Bryony Jane Watson
Documents
Appoint person director company with name date
Date: 22 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-14
Officer name: Mr David Malcolm Kaye
Documents
Termination director company with name termination date
Date: 15 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charl Keyter
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 14 Aug 2019
Action Date: 14 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bennetor Magara
Termination date: 2019-08-14
Documents
Termination director company with name termination date
Date: 12 Aug 2019
Action Date: 28 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-28
Officer name: Barend Johannes Van Der Merwe
Documents
Capital allotment shares
Date: 19 Jul 2019
Action Date: 29 May 2019
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2019-05-29
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charl Keyter
Appointment date: 2019-06-07
Documents
Appoint person director company with name date
Date: 01 Jul 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Andrew Stewart
Appointment date: 2019-06-07
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Sizwe Mfundo Sydney Nkosi
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Varda Shine
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-07
Officer name: Jonathan Charles Alexander Leslie
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gillian Amanda Fairfield
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kennedy Gcinumuzi Bungane
Termination date: 2019-06-07
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Richard Beamish
Termination date: 2019-06-07
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 12 Jun 2019
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Legacy
Date: 02 May 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 12/04/2018
Documents
Confirmation statement with updates
Date: 24 Apr 2019
Action Date: 12 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-12
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Sizwe Mfundo Sydney Nkosi
Documents
Accounts with accounts type group
Date: 12 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 03 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 29 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 001030020006
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 24 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001030020008
Charge creation date: 2018-10-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2018
Action Date: 19 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-19
Charge number: 001030020009
Documents
Confirmation statement with updates
Date: 17 Apr 2018
Action Date: 12 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-12
Documents
Accounts with accounts type group
Date: 22 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Resolution
Date: 22 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 Mar 2018
Action Date: 14 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-14
Officer name: Deenadayalen Len Konar
Documents
Change person director company with change date
Date: 23 Jan 2018
Action Date: 03 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bennetor Magara
Change date: 2017-04-03
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 04 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-04
Capital : 586,934,591.52 USD
Documents
Second filing of director termination with name
Date: 01 Sep 2017
Category: Document-replacement
Sub Category: Termination
Type: RP04TM01
Officer name: James Harry Sutcliffe
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Ms Gillian Amanda Fairfield
Documents
Termination director company with name termination date
Date: 15 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Harry Sutcliffe
Termination date: 2017-08-01
Documents
Confirmation statement with updates
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-05
Officer name: Barend Daniel Moolman
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2017
Action Date: 07 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-07
New address: Connaught House 5th Floor 1-3 Mount Street London W1K 3NB
Old address: 4 Grosvenor Place London SW1X 7YL
Documents
Accounts with accounts type group
Date: 07 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Resolution
Date: 17 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 20 Jan 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Capital allotment shares
Date: 11 Jan 2017
Action Date: 14 Dec 2016
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2016-12-14
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Capital : 586,934,553.19 USD
Date: 2016-09-27
Documents
Change person director company with change date
Date: 13 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barend Johannes Van Der Merwe
Change date: 2016-09-27
Documents
Appoint person director company with name date
Date: 17 May 2016
Action Date: 17 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barend Johannes Van Der Merwe
Appointment date: 2016-05-17
Documents
Termination director company with name termination date
Date: 17 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Simon John Scott
Documents
Capital allotment shares
Date: 27 Apr 2016
Action Date: 02 Feb 2016
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2016-02-02
Documents
Annual return company with made up date no member list
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-12
Documents
Appoint person director company with name date
Date: 01 Mar 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kennedy Gcinumuzi Bungane
Appointment date: 2016-03-01
Documents
Accounts with accounts type group
Date: 17 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Resolution
Date: 17 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 28 Jan 2016
Action Date: 19 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-19
Documents
Capital alter shares subdivision
Date: 16 Dec 2015
Action Date: 19 Nov 2015
Category: Capital
Type: SH02
Date: 2015-11-19
Documents
Resolution
Date: 10 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001030020007
Charge creation date: 2015-11-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Nov 2015
Action Date: 20 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 001030020006
Charge creation date: 2015-11-20
Documents
Change person director company with change date
Date: 22 Oct 2015
Action Date: 05 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bennetor Magara
Change date: 2014-12-05
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 24 Sep 2015
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2015-09-24
Documents
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