ANTOFAGASTA PLC
Active - Accounts Filed
General Information
NAME
ANTOFAGASTA PLC
COMPANY NUMBER
01627889
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
07290 -
Mining of other non-ferrous metal ores
INCORPORATION DATE
07/04/1982
(42 years and 8 months old)
WEBSITE
www.antofagasta.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1982
17/12/1999
ANTOFAGASTA HOLDINGS PLC
LONDON
W1K 2TJ
Telephone: 02079307578
TPS: No
103 Mount Street
LONDON
W1K 2TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTOFAGASTA PLC | Active - Accounts Filed | View Report |
| ANDES TRUST LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Tracey Louise Kerr (929046416) Appointed |
Credit Risk Overview
Want to learn more about ANTOFAGASTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANTOFAGASTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANTOFAGASTA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/1992 - Present (32 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
11/03/2003 - Present (21 years and 9 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
03/05/2005 - Present (19 years and 7 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/2013 - Present (11 years and 8 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2014 - Present (10 years and 8 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANTOFAGASTA PLC | Active - Accounts Filed | View Report |
| ANDES TRUST LIMITED(THE) | Non-Trading | View Report |
| ANTOFAGASTA RAILWAY COMPANY PLC | Active - Accounts Filed | View Report |
| CHILEAN NORTHERN MINES LIMITED | Active - Accounts Filed | View Report |
| DULUTH METALS LTD | N/A | N/A |
| TWIN METALS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Tracey Louise Kerr (929046416) Appointed |
| 11/03/2024 | Jorge Arturo Bande Bruck (919416499) has left the board |
| 11/03/2024 | New Board Member Tracey Kerr (932026112) Appointed |
| 17/09/2023 | New Confirmation Statement filed |
| 28/08/2023 | New Board Member Heather Lawrence (931279447) Appointed |
| 29/06/2023 | New Accounts filed |
| 17/06/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 10/06/2021 | Change in Reg. Office |
| 27/04/2021 | New Board Member Maria Eugenia Parot Donoso (928239920) Appointed |
| 27/04/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 25/05/2020 | Timothy Clive Baker (915856319) has left the board |
| 07/05/2020 | New Accounts filed |
| 21/04/2020 | New Board Member Tony Alan Jensen (926895980) Appointed |
| 10/09/2019 | William Michael Hayes Vail (911620966) has left the board |
| 10/09/2019 | New Confirmation Statement filed |
| 05/07/2019 | Gonzalo Menendez (902984800) has left the board |
| 10/05/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Arthur Edward Michael Anglin (925825904) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 22/10/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 28/11/2016 | Nicholas Hugo Housby Dryland (915731319) has left the board |
| 28/11/2016 | New Board Member Francisca Castro Fones (921928363) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 20/07/2016 | New Confirmation Statement filed |
| 23/06/2016 | New Accounts filed |
| 26/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | New Accounts filed |
| 20/01/2015 | New Board Member Jorge Arturo Bande Bruck (919416499) Appointed |
| 19/01/2015 | PETERSHILL SECRETARIES LIMITED (907324755) has left the board |
| 16/01/2015 | New Company Secretary Julian Thomas Roddan Anderson (919410842) Appointed |
| 12/09/2014 | Nelson Augusto Pizarro Contador (917474545) has left the board |
| 19/07/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Vivianne Amelia Blanlot Soza (918691732) Appointed |
| 26/07/2013 | New Confirmation Statement filed |
| 01/05/2013 | New Board Member Andronico Mariano Luksic (917785072) Appointed |
| 01/05/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 22/04/2013 | Guillermo Antonio Luksic (910487465) has left the board |
| 18/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member Nelson Augusto Pizarro Contador (917474545) Appointed |
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