-
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
Ownership
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
-
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
Did you know? kompany provides original and official company documents for ANTOFAGASTA PLC as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
-
termination-director-company-with-name-termination-date (2021-08-20) - TM01
-
confirmation-statement-with-no-updates (2021-09-02) - CS01
-
change-person-director-company-with-change-date (2021-06-08) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
-
memorandum-articles (2021-05-28) - MA
-
resolution (2021-05-28) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-04-23) - AP01
-
accounts-with-accounts-type-group (2021-05-26) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-04-17) - AP01
-
accounts-with-accounts-type-interim (2020-04-17) - AA
-
resolution (2020-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-02) - AA
-
change-person-director-company-with-change-date (2020-08-18) - CH01
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
-
change-person-director-company-with-change-date (2020-10-07) - CH01
-
change-person-director-company-with-change-date (2020-10-06) - CH01
-
confirmation-statement-with-no-updates (2020-10-08) - CS01
keyboard_arrow_right 2019
-
legacy (2019-01-15) - RP04CS01
-
accounts-with-accounts-type-interim (2019-03-25) - AA
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
accounts-with-accounts-type-group (2019-05-30) - AA
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
accounts-with-accounts-type-interim (2019-08-27) - AA
-
termination-director-company-with-name-termination-date (2019-09-06) - TM01
-
confirmation-statement-with-no-updates (2019-09-05) - CS01
-
resolution (2019-06-08) - RESOLUTIONS
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-09-19) - CS01
-
accounts-with-accounts-type-group (2018-06-19) - AA
-
resolution (2018-06-14) - RESOLUTIONS
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-10-13) - CS01
-
accounts-with-accounts-type-group (2017-06-21) - AA
-
resolution (2017-06-19) - RESOLUTIONS
keyboard_arrow_right 2016
-
resolution (2016-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-06-21) - AA
-
annual-return-company-with-made-up-date-no-member-list (2016-07-15) - AR01
-
termination-director-company-with-name-termination-date (2016-11-24) - TM01
-
auditors-resignation-company (2016-09-28) - AUD
-
appoint-person-director-company-with-name-date (2016-11-24) - AP01
-
confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
-
termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
-
appoint-person-secretary-company-with-name-date (2015-01-14) - AP03
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
resolution (2015-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-06-18) - AA
-
accounts-with-accounts-type-interim (2015-09-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2015-07-22) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-12-22) - CH01
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
accounts-with-accounts-type-interim (2014-09-02) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-07-15) - AR01
-
accounts-with-accounts-type-group (2014-06-04) - AA
-
resolution (2014-06-04) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2014-05-12) - AA
-
appoint-person-director-company-with-name (2014-04-15) - AP01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-01-06) - AP01
-
termination-director-company-with-name (2013-04-18) - TM01
-
appoint-person-director-company-with-name (2013-04-29) - AP01
-
resolution (2013-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-06-27) - AA
-
change-sail-address-company-with-old-address (2013-07-19) - AD02
-
annual-return-company-with-made-up-date-no-member-list (2013-07-22) - AR01
-
accounts-with-accounts-type-interim (2013-05-09) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-no-member-list (2012-07-25) - AR01
-
accounts-with-accounts-type-group (2012-06-18) - AA
-
resolution (2012-06-18) - RESOLUTIONS
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-13) - TM01
-
accounts-with-accounts-type-group (2011-06-13) - AA
-
appoint-person-director-company-with-name (2011-03-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
move-registers-to-sail-company (2011-03-14) - AD03
-
change-sail-address-company (2011-03-07) - AD02
-
resolution (2011-06-14) - RESOLUTIONS
-
termination-director-company-with-name (2011-03-14) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
-
change-person-director-company-with-change-date (2011-06-28) - CH01
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
-
change-corporate-secretary-company-with-change-date (2011-08-11) - CH04
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-06-21) - AA
-
resolution (2010-06-22) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-15) - 123
-
resolution (2009-06-15) - RESOLUTIONS
-
legacy (2009-07-17) - 363a
-
termination-director-company-with-name (2009-11-03) - TM01
-
accounts-with-accounts-type-group (2009-06-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-07-02) - 363a
-
accounts-with-accounts-type-group (2008-06-13) - AA
-
resolution (2008-06-13) - RESOLUTIONS
keyboard_arrow_right 2007
-
memorandum-articles (2007-03-01) - MEM/ARTS
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
resolution (2007-07-04) - RESOLUTIONS
-
legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 288a
-
legacy (2006-03-23) - 288c
-
accounts-with-accounts-type-group (2006-06-23) - AA
-
resolution (2006-06-27) - RESOLUTIONS
-
resolution (2006-07-03) - RESOLUTIONS
-
legacy (2006-07-03) - 123
-
legacy (2006-07-11) - 88(2)R
-
legacy (2006-07-11) - 88(3)
-
legacy (2006-08-17) - 363a
-
legacy (2006-10-11) - 288b
keyboard_arrow_right 2005
-
legacy (2005-08-08) - 363a
-
accounts-with-accounts-type-group (2005-06-23) - AA
-
resolution (2005-06-22) - RESOLUTIONS
-
legacy (2005-06-20) - 288a
-
legacy (2005-05-03) - 288a
-
legacy (2005-06-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 288b
-
resolution (2004-06-23) - RESOLUTIONS
-
memorandum-articles (2004-06-23) - MEM/ARTS
-
accounts-with-accounts-type-group (2004-06-22) - AA
-
legacy (2004-04-19) - 288a
-
legacy (2004-07-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-05-27) - 288a
-
legacy (2003-06-20) - 288a
-
resolution (2003-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-06-17) - AA
-
legacy (2003-07-21) - 363a
-
legacy (2003-10-17) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-07-29) - AA
-
legacy (2002-07-02) - 363a
-
resolution (2002-06-18) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-08-13) - 363a
-
legacy (2001-08-13) - 363(353)
-
legacy (2001-07-30) - 288b
-
resolution (2001-06-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-06-19) - AA
keyboard_arrow_right 2000
-
resolution (2000-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-06-15) - AA
-
legacy (2000-09-12) - 288b
-
legacy (2000-08-03) - 363a
-
legacy (2000-12-04) - 288a
-
legacy (2000-07-12) - 403a
keyboard_arrow_right 1999
-
resolution (1999-06-25) - RESOLUTIONS
-
memorandum-articles (1999-06-25) - MEM/ARTS
-
legacy (1999-08-17) - 363a
-
legacy (1999-12-13) - 88(2)R
-
certificate-change-of-name-company (1999-12-17) - CERTNM
-
statement-of-affairs (1999-12-13) - SA
-
accounts-with-accounts-type-full-group (1999-06-25) - AA
-
legacy (1999-12-14) - 353a
keyboard_arrow_right 1998
-
legacy (1998-04-02) - 353a
-
legacy (1998-07-09) - 288b
-
auditors-resignation-company (1998-07-28) - AUD
-
accounts-with-accounts-type-full-group (1998-07-09) - AA
-
legacy (1998-07-28) - 288b
-
legacy (1998-08-04) - 363(353)
-
legacy (1998-08-11) - 363a
-
legacy (1998-08-21) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-07-13) - AA
-
legacy (1997-07-21) - PROSP
-
legacy (1997-08-04) - 363a
-
accounts-with-accounts-type-interim (1997-10-27) - AA
-
resolution (1997-11-10) - RESOLUTIONS
-
legacy (1997-11-19) - 395
-
memorandum-articles (1997-11-10) - MEM/ARTS
-
legacy (1997-12-10) - 123
keyboard_arrow_right 1996
-
resolution (1996-06-10) - RESOLUTIONS
-
resolution (1996-08-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-07-12) - AA
-
memorandum-articles (1996-08-04) - MEM/ARTS
-
legacy (1996-09-06) - 363x
-
accounts-with-accounts-type-interim (1996-10-17) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-06-20) - AA
-
legacy (1995-07-31) - 288
-
accounts-with-accounts-type-interim (1995-10-06) - AA
-
legacy (1995-08-09) - 363x
-
legacy (1995-11-13) - 353a
keyboard_arrow_right 1994
-
legacy (1994-08-08) - 288
-
legacy (1994-12-08) - 88(2)R
-
legacy (1994-03-10) - 88(2)R
-
legacy (1994-08-09) - 363x
-
resolution (1994-06-27) - RESOLUTIONS
-
memorandum-articles (1994-06-27) - MEM/ARTS
-
accounts-with-accounts-type-full-group (1994-06-27) - AA
keyboard_arrow_right 1993
-
legacy (1993-08-03) - 363x
-
accounts-with-accounts-type-full-group (1993-06-21) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-03) - 363x
-
legacy (1992-06-11) - 288
-
accounts-with-accounts-type-full-group (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 288
-
legacy (1991-06-03) - 288
-
accounts-with-accounts-type-full-group (1991-06-14) - AA
-
legacy (1991-07-10) - 363a
keyboard_arrow_right 1990
-
legacy (1990-03-28) - 353
-
legacy (1990-04-04) - 287
-
legacy (1990-10-11) - 288
-
accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-05-21) - 287
-
legacy (1990-08-02) - 363
keyboard_arrow_right 1989
-
legacy (1989-08-25) - 363
-
accounts-with-accounts-type-full-group (1989-06-14) - AA
keyboard_arrow_right 1988
-
legacy (1988-09-06) - 363
-
accounts-with-accounts-type-full-group (1988-06-22) - AA
-
legacy (1988-05-17) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full-group (1987-06-15) - AA
-
legacy (1987-11-17) - 288
-
legacy (1987-08-10) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-10) - PUC(U)
-
legacy (1986-08-23) - 122
-
legacy (1986-07-23) - PUC 2
-
legacy (1986-06-20) - 363
-
accounts-with-accounts-type-group (1986-06-02) - AA
-
legacy (1986-08-02) - GAZ(U)
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-12) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-05-18) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-05-07) - AA
keyboard_arrow_right 1982
-
legacy (1982-07-13) - PUC 3
-
certificate-re-registration-private-to-public-limited-company (1982-07-02) - CERT5
-
incorporation-company (1982-04-07) - NEWINC
-
miscellaneous (1982-04-07) - MISC