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ANTOFAGASTA PLC - 103 Mount Street, London, W1K 2TJ, United Kingdom
Company Information
- Company registration number
- 01627889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Mount Street
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, London, W1K 2TJ, United Kingdom UK
Management
- Managing Directors
- ANGLIN, Arthur Edward Michael
- BANDE BRUCK, Jorge Arturo
- BLANLOT SOZA, Vivianne Amelia
- CASTRO FONES, Francisca
- JARA ARAYA, Ramon Felipe
- JENSEN, Tony Alan
- CLARO GONZALEZ, Juan Jose
- LUKSIC CRAIG, Andronico Mariano
- LUKSIC FONTBONA, Jean Paul
- PAROT DONOSO, Maria Eugenia
- Company secretaries
- ANDERSON, Julian Thomas Roddan
Company Details
- Type of Business
- plc
- Incorporated
- 1982-04-07
- Age Of Company 1982-04-07 42 years
- SIC/NACE
- 08990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ANTOFAGASTA HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 213800MY6QVH4FVLD628
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2022-09-16
- Last Date: 2021-09-02
✓
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ANTOFAGASTA PLC Company Description
- ANTOFAGASTA PLC is a plc registered in United Kingdom with the Company reg no 01627889. Its current trading status is "live". It was registered 1982-04-07. It was previously called ANTOFAGASTA HOLDINGS PLC. It has declared SIC or NACE codes as "08990". It has 10 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 103 Mount Street .
Get ANTOFAGASTA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Antofagasta Plc - 103 Mount Street, London, W1K 2TJ, United Kingdom
- 1982-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01627889#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01627889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01627889#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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confirmation-statement-with-no-updates (2021-09-02) - CS01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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memorandum-articles (2021-05-28) - MA
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resolution (2021-05-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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accounts-with-accounts-type-interim (2020-04-17) - AA
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resolution (2020-09-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-02) - AA
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change-person-director-company-with-change-date (2020-08-18) - CH01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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change-person-director-company-with-change-date (2020-10-07) - CH01
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change-person-director-company-with-change-date (2020-10-06) - CH01
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confirmation-statement-with-no-updates (2020-10-08) - CS01
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keyboard_arrow_right 2019
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legacy (2019-01-15) - RP04CS01
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accounts-with-accounts-type-interim (2019-03-25) - AA
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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accounts-with-accounts-type-group (2019-05-30) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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accounts-with-accounts-type-interim (2019-08-27) - AA
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termination-director-company-with-name-termination-date (2019-09-06) - TM01
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confirmation-statement-with-no-updates (2019-09-05) - CS01
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resolution (2019-06-08) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-group (2018-06-19) - AA
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resolution (2018-06-14) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-13) - CS01
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accounts-with-accounts-type-group (2017-06-21) - AA
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resolution (2017-06-19) - RESOLUTIONS
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keyboard_arrow_right 2016
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resolution (2016-06-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-07-15) - AR01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
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auditors-resignation-company (2016-09-28) - AUD
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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confirmation-statement-with-updates (2016-09-26) - CS01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
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appoint-person-director-company-with-name-date (2015-01-16) - AP01
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resolution (2015-06-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-06-18) - AA
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accounts-with-accounts-type-interim (2015-09-07) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-22) - CH01
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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accounts-with-accounts-type-interim (2014-09-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
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accounts-with-accounts-type-group (2014-06-04) - AA
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resolution (2014-06-04) - RESOLUTIONS
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accounts-with-accounts-type-interim (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-04-15) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-06) - AP01
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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resolution (2013-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-06-27) - AA
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change-sail-address-company-with-old-address (2013-07-19) - AD02
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annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01
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accounts-with-accounts-type-interim (2013-05-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-07-25) - AR01
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accounts-with-accounts-type-group (2012-06-18) - AA
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resolution (2012-06-18) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-13) - TM01
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accounts-with-accounts-type-group (2011-06-13) - AA
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appoint-person-director-company-with-name (2011-03-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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appoint-person-director-company-with-name (2011-01-28) - AP01
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move-registers-to-sail-company (2011-03-14) - AD03
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change-sail-address-company (2011-03-07) - AD02
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resolution (2011-06-14) - RESOLUTIONS
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termination-director-company-with-name (2011-03-14) - TM01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-21) - AA
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resolution (2010-06-22) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-15) - 123
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resolution (2009-06-15) - RESOLUTIONS
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legacy (2009-07-17) - 363a
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termination-director-company-with-name (2009-11-03) - TM01
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accounts-with-accounts-type-group (2009-06-15) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-group (2008-06-13) - AA
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resolution (2008-06-13) - RESOLUTIONS
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keyboard_arrow_right 2007
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memorandum-articles (2007-03-01) - MEM/ARTS
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accounts-with-accounts-type-group (2007-07-04) - AA
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-06-29) - 363a
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keyboard_arrow_right 2006
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legacy (2006-10-17) - 288a
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legacy (2006-03-23) - 288c
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accounts-with-accounts-type-group (2006-06-23) - AA
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resolution (2006-06-27) - RESOLUTIONS
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-07-03) - 123
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legacy (2006-07-11) - 88(2)R
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legacy (2006-07-11) - 88(3)
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legacy (2006-08-17) - 363a
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legacy (2006-10-11) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-group (2005-06-23) - AA
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resolution (2005-06-22) - RESOLUTIONS
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legacy (2005-06-20) - 288a
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legacy (2005-05-03) - 288a
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legacy (2005-06-10) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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resolution (2004-06-23) - RESOLUTIONS
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memorandum-articles (2004-06-23) - MEM/ARTS
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accounts-with-accounts-type-group (2004-06-22) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-07-28) - 363a
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keyboard_arrow_right 2003
-
legacy (2003-05-27) - 288a
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legacy (2003-06-20) - 288a
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resolution (2003-06-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-06-17) - AA
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legacy (2003-07-21) - 363a
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legacy (2003-10-17) - 287
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-07-29) - AA
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legacy (2002-07-02) - 363a
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resolution (2002-06-18) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-08-13) - 363a
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legacy (2001-08-13) - 363(353)
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legacy (2001-07-30) - 288b
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resolution (2001-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-06-19) - AA
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keyboard_arrow_right 2000
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resolution (2000-06-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-06-15) - AA
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legacy (2000-09-12) - 288b
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legacy (2000-08-03) - 363a
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legacy (2000-12-04) - 288a
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legacy (2000-07-12) - 403a
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keyboard_arrow_right 1999
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resolution (1999-06-25) - RESOLUTIONS
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memorandum-articles (1999-06-25) - MEM/ARTS
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legacy (1999-08-17) - 363a
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legacy (1999-12-13) - 88(2)R
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certificate-change-of-name-company (1999-12-17) - CERTNM
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statement-of-affairs (1999-12-13) - SA
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accounts-with-accounts-type-full-group (1999-06-25) - AA
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legacy (1999-12-14) - 353a
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keyboard_arrow_right 1998
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legacy (1998-04-02) - 353a
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legacy (1998-07-09) - 288b
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auditors-resignation-company (1998-07-28) - AUD
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accounts-with-accounts-type-full-group (1998-07-09) - AA
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legacy (1998-07-28) - 288b
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legacy (1998-08-04) - 363(353)
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legacy (1998-08-11) - 363a
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legacy (1998-08-21) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-13) - AA
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legacy (1997-07-21) - PROSP
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legacy (1997-08-04) - 363a
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accounts-with-accounts-type-interim (1997-10-27) - AA
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resolution (1997-11-10) - RESOLUTIONS
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legacy (1997-11-19) - 395
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memorandum-articles (1997-11-10) - MEM/ARTS
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legacy (1997-12-10) - 123
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keyboard_arrow_right 1996
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resolution (1996-06-10) - RESOLUTIONS
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resolution (1996-08-04) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-12) - AA
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memorandum-articles (1996-08-04) - MEM/ARTS
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legacy (1996-09-06) - 363x
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accounts-with-accounts-type-interim (1996-10-17) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-06-20) - AA
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legacy (1995-07-31) - 288
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accounts-with-accounts-type-interim (1995-10-06) - AA
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legacy (1995-08-09) - 363x
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legacy (1995-11-13) - 353a
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keyboard_arrow_right 1994
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legacy (1994-08-08) - 288
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legacy (1994-12-08) - 88(2)R
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legacy (1994-03-10) - 88(2)R
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legacy (1994-08-09) - 363x
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resolution (1994-06-27) - RESOLUTIONS
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memorandum-articles (1994-06-27) - MEM/ARTS
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accounts-with-accounts-type-full-group (1994-06-27) - AA
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keyboard_arrow_right 1993
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legacy (1993-08-03) - 363x
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accounts-with-accounts-type-full-group (1993-06-21) - AA
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keyboard_arrow_right 1992
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legacy (1992-09-03) - 363x
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legacy (1992-06-11) - 288
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accounts-with-accounts-type-full-group (1992-06-08) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-29) - 288
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legacy (1991-06-03) - 288
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accounts-with-accounts-type-full-group (1991-06-14) - AA
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legacy (1991-07-10) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-03-28) - 353
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legacy (1990-04-04) - 287
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legacy (1990-10-11) - 288
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accounts-with-accounts-type-full (1990-06-11) - AA
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legacy (1990-05-21) - 287
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legacy (1990-08-02) - 363
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keyboard_arrow_right 1989
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legacy (1989-08-25) - 363
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accounts-with-accounts-type-full-group (1989-06-14) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-06) - 363
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accounts-with-accounts-type-full-group (1988-06-22) - AA
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legacy (1988-05-17) - 288
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-06-15) - AA
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legacy (1987-11-17) - 288
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legacy (1987-08-10) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-10) - PUC(U)
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legacy (1986-08-23) - 122
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legacy (1986-07-23) - PUC 2
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legacy (1986-06-20) - 363
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accounts-with-accounts-type-group (1986-06-02) - AA
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legacy (1986-08-02) - GAZ(U)
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-06-12) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-18) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-05-07) - AA
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keyboard_arrow_right 1982
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legacy (1982-07-13) - PUC 3
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certificate-re-registration-private-to-public-limited-company (1982-07-02) - CERT5
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incorporation-company (1982-04-07) - NEWINC
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miscellaneous (1982-04-07) - MISC
