Barrick Gold (London) Limited
06301974
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
secretary · Since 31/03/2012
director · Since 30/11/2020
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 7 other boards
director · Since 26/07/2022
GENERAL COUNSEL
FRENCH · UNITED KINGDOM · Age 43
Also on 11 other boards
Former
corporate nominee director · Resigned 21/11/2007
corporate nominee secretary · Resigned 21/11/2007
secretary · Resigned 31/03/2012
director · Resigned 30/04/2014
director · Resigned 25/03/2019
director · Resigned 25/03/2019
director · Resigned 25/07/2022
director · Resigned 28/02/2026
Persons with Significant Control
Barrick Mining Corporation
Td Canada Trust Tower, 161 Bay Street, Toronto
Reg: C1188150 · British Columbia · Publicly Traded, Globally Diversified Mining Corporation
Notified 01/01/2019
Former PSCs
Randgold Resources T2 Limited
Ceased 06/04/2016
Randgold Resources Limited
Ceased 01/01/2019
Change History
Active
Private Limited Company
1ST FLOOR 2 SAVOY COURT
LONDON
Filing History80 filings
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
resolution
memorandum articles
confirmation statement with no updates
accounts with accounts type full
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
gazette filings brought up to date
accounts with accounts type full
gazette notice compulsory
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
change corporate secretary company with change date
accounts with accounts type full
resolution
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change corporate secretary company with change date
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
change person director company with change date
termination secretary company with name
appoint corporate secretary company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
legacy
legacy
memorandum articles
certificate change of name company
legacy
legacy
legacy
legacy
legacy
incorporation company