St. James'S
London
SW1Y 6RJ
Secretary Name | Julian Thomas Roddan Anderson |
---|---|
Status | Current |
Appointed | 31 December 2014(104 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mr Eduardo Tagle Quiroz |
---|---|
Date of Birth | August 1960 (Born 60 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 29 March 2019(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Mauricio Esteban Ortiz Jara |
---|---|
Date of Birth | September 1979 (Born 41 years ago) |
Nationality | Chilean |
Status | Current |
Appointed | 06 December 2019(109 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Philip John Adeane |
---|---|
Date of Birth | January 1933 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 29 September 2006) |
Role | Company Executive |
Correspondence Address | 15 Cresswell Place London SW10 9RD |
Director Name | Charles Howard Bailey |
---|---|
Date of Birth | May 1934 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 08 June 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Princes Gate London SW7 1QJ |
Director Name | Marco Antonio Cariola |
---|---|
Date of Birth | November 1932 (Born 88 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 March 1998) |
Role | Lawyer |
Correspondence Address | Torre Santa Maria Los Conquistadores 1700 Piso 12 Santiago Foreign |
Director Name | Antonio Andronico Luksic |
---|---|
Date of Birth | November 1926 (Born 94 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 18 August 2005) |
Role | Company Executive |
Correspondence Address | Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile |
Director Name | Jean-Paul Luksic |
---|---|
Date of Birth | May 1964 (Born 56 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 20 December 2013) |
Role | Mining Executive |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Gonzalo Menendez |
---|---|
Date of Birth | January 1949 (Born 72 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 20 December 2013) |
Role | Banker |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Vladimir Radic |
---|---|
Date of Birth | October 1933 (Born 87 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 08 November 1992(82 years, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 01 September 2000) |
Role | Company Executive |
Correspondence Address | Ahumada 11 Piso 6 Ofician 602 Casilla 10232 Santiago Chile |
Director Name | Ramon Felipe Jara Araya |
---|---|
Date of Birth | May 1953 (Born 67 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 29 September 2006(96 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 December 2013) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Desmond Roderic O'Conor |
---|---|
Date of Birth | September 1938 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(96 years, 1 month after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Francisco Javier Veloso Barraza |
---|---|
Date of Birth | March 1962 (Born 59 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 20 December 2013(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 March 2019) |
Role | Lawyer |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Director Name | Alfredo Felix Atucha Abad |
---|---|
Date of Birth | December 1957 (Born 63 years ago) |
Nationality | Chilean |
Status | Resigned |
Appointed | 20 December 2013(103 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 December 2019) |
Role | Vice-President Of Corporate Finance |
Country of Residence | Chile |
Correspondence Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 July 1998(87 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 24 November 2000) |
Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Secretary Name | Petershill Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2000(90 years, 3 months after company formation) |
Appointment Duration | 14 years, 1 month (resigned 31 December 2014) |
Correspondence Address | 10-18 Union Street London SE1 1SZ |
Website | antofagasta.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 78080988 |
Telephone region | London |
Registered Address | Cleveland House 33 King Street St. James'S London SW1Y 6RJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
500k at £1 | Antofagasta PLC 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,941,305 |
Cash | £153,787 |
Current Liabilities | £323,395,489 |
Latest Accounts | 31 December 2019 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2021 (6 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 September 2020 (6 months ago) |
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Next Return Due | 16 September 2021 (6 months, 2 weeks from now) |
19 January 1996 | Delivered on: 30 January 1996 Satisfied on: 8 April 2004 Persons entitled: Samuel Montagu & Co. Limited Classification: Subordination agreement Secured details: All monies due or to become due from the company to the finance parties under the finance documents. Particulars: In consideration of the finance parties entering into the credit agreement &/or making advances under the credit agreement, each of the subordinated creditor and the company has covenanted with the agent and agreed and declared that the subordinated indebtedness is subordinated and subject in right of payment to the bank debt and accordingly until all the bank debt has been irrevocably and unconditionally paid and discharged in full. See the mortgage charge document for full details. Fully Satisfied |
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3 July 1914 | Delivered on: 3 July 1914 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied |
9 April 1914 | Delivered on: 9 April 1914 Persons entitled: Royal Excahnge Assurance Classification: Series of debentures Part Satisfied |
25 August 1913 | Delivered on: 25 August 1913 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied |
22 May 1913 | Delivered on: 22 May 1913 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied |
12 February 1912 | Delivered on: 12 February 1912 Persons entitled: Royal Exchange Assurance Classification: Series of debentures Part Satisfied |
12 October 2017 | Confirmation statement made on 2 September 2017 with no updates (2 pages) |
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9 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 September 2016 | Auditor's resignation (2 pages) |
26 September 2016 | Confirmation statement made on 2 September 2016 with updates (28 pages) |
7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
4 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
16 July 2015 | Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013 (2 pages) |
3 June 2015 | Resolutions
|
14 January 2015 | Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014 (1 page) |
13 January 2015 | Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014 (2 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
20 December 2013 | Appointment of Francisco Javier Veloso Barraza as a director (2 pages) |
20 December 2013 | Appointment of Andrew Mark Lindsay as a director (2 pages) |
20 December 2013 | Termination of appointment of Ramon Jara Araya as a director (1 page) |
20 December 2013 | Termination of appointment of Jean-Paul Luksic as a director (1 page) |
20 December 2013 | Termination of appointment of Gonzalo Menendez as a director (1 page) |
20 December 2013 | Termination of appointment of Desmond O'conor as a director (1 page) |
20 December 2013 | Appointment of Alfredo Felix Atucha Abad as a director (2 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (13 pages) |
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Full accounts made up to 31 December 2011 (13 pages) |
13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Director's details changed for Ramon Felipe Jara Araya on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Gonzalo Menendez on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Jean-Paul Luksic on 12 December 2011 (2 pages) |
12 December 2011 | Secretary's details changed for Petershill Secretaries Limited on 12 December 2011 (2 pages) |
5 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages) |
11 August 2011 | Secretary's details changed for Petershill Secretaries Limited on 1 July 2011 (2 pages) |
23 June 2011 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 23 June 2011 (1 page) |
22 June 2011 | Director's details changed for Gonzalo Menendez on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Jean-Paul Luksic on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Desmond Roderic O'conor on 17 June 2011 (2 pages) |
22 June 2011 | Director's details changed for Ramon Felipe Jara Araya on 17 June 2011 (2 pages) |
13 June 2011 | Termination of appointment of Charles Bailey as a director (2 pages) |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
7 January 2011 | Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages) |
7 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (8 pages) |
7 January 2011 | Director's details changed for Ramon Felipe Jara Araya on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Jean-Paul Luksic on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Charles Howard Bailey on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Gonzalo Menendez on 7 January 2010 (2 pages) |
7 January 2011 | Director's details changed for Desmond Roderic O'conor on 7 January 2010 (2 pages) |
2 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
22 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (17 pages) |
22 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (17 pages) |
21 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
25 November 2008 | Return made up to 08/11/08; full list of members (7 pages) |
23 October 2008 | Resolutions
|
16 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 December 2007 | Return made up to 08/11/07; full list of members (3 pages) |
27 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
2 November 2006 | Full accounts made up to 31 December 2005 (18 pages) |
17 October 2006 | New director appointed (1 page) |
11 October 2006 | Director resigned (1 page) |
10 October 2006 | New director appointed (3 pages) |
23 March 2006 | Director's particulars changed (1 page) |
23 March 2006 | Director's particulars changed (1 page) |
6 February 2006 | Full accounts made up to 31 December 2004 (12 pages) |
10 November 2005 | Return made up to 08/11/05; full list of members (3 pages) |
1 November 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
22 September 2005 | Director resigned (1 page) |
14 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
8 April 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
30 December 2003 | Location of register of members (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH (2 pages) |
3 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (26 pages) |
13 December 2001 | Resolutions
|
29 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
26 November 2001 | Secretary resigned (1 page) |
24 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 December 2000 | New secretary appointed (2 pages) |
24 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
12 September 2000 | Director resigned (1 page) |
14 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
22 November 1999 | Registered office changed on 22/11/99 from: park house 16 finsbury circus london EC2M 7JJ (1 page) |
16 November 1999 | Return made up to 08/11/99; no change of members (6 pages) |
20 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 November 1998 | Return made up to 08/11/98; full list of members (9 pages) |
1 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 August 1998 | New secretary appointed (2 pages) |
28 July 1998 | Secretary resigned (1 page) |
28 July 1998 | Auditor's resignation (1 page) |
9 July 1998 | Director resigned (1 page) |
10 December 1997 | Return made up to 08/11/97; full list of members (10 pages) |
10 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
25 November 1996 | Return made up to 08/11/96; full list of members (10 pages) |
9 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 January 1996 | Particulars of mortgage/charge (11 pages) |
14 November 1995 | Return made up to 08/11/95; full list of members (20 pages) |
28 June 1995 | Full accounts made up to 31 December 1994 (10 pages) |
8 February 1990 | Resolutions
|
30 July 1985 | Company name changed\certificate issued on 30/07/85 (2 pages) |
25 August 1910 | Certificate of incorporation (1 page) |