• UK
  • 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 16 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-10-09) - AA

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  • confirmation-statement-with-no-updates (2023-07-07) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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