Chile Copper Limited

Company Name	Chile Copper Limited
Company Status	Active
Company Number	01006281
Category	Private Limited Company
Incorporation Date	29 March 1971(53 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Bhupender Wadhwa
Status	Current
Appointed	30 June 2022(51 years, 3 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	27 Albemarle Street Albemarle Street London W1S 4HZ

Director Name	Ms Macarena Vargas Losada
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chilean
Status	Current
Appointed	29 June 2023(52 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Chile
Correspondence Address	27 Albemarle Street Birkett House 27 Albemarle Street London Westminster W1S 4HZ

Director Name	Mr Alberto Claveria Navarrete
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Chilean
Status	Current
Appointed	29 June 2023(52 years, 3 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	Chile
Correspondence Address	27 Albemarle Street Birkett House 27 Albemarle Street London Westminster W1S 4HZ

Director Name	Mr Olivar Hernandez Giugliano
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Chilean
Status	Current
Appointed	25 April 2024(53 years, 1 month after company formation)
Appointment Duration	1 week
Role	Corporate Finance Manager
Country of Residence	Chile
Correspondence Address	27 Albemarle Street Albemarle Street London W1S 4HZ

Director Name	Ignacio Guerrero
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 June 1991(20 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 April 1994)
Role	Company Director
Correspondence Address	Huerfanos 1270 Santiago Foreign

Director Name	Alejandro Noemi
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 June 1991(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 10 June 1994)
Role	Company Director
Correspondence Address	Huerfanos 1270 Santiago Foreign

Director Name	Gonzalo Trivelli
Date of Birth	June 1945 (Born 78 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 June 1991(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Huerfanos 1270 Santiago Foreign

Secretary Name	Stewart Henry Wright
Nationality	British
Status	Resigned
Appointed	06 June 1991(20 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 October 1991)
Role	Company Director
Correspondence Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY

Secretary Name	Mrs Sandra Carey
Nationality	English
Status	Resigned
Appointed	01 November 1991(20 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 April 1996)
Role	Administration Manager
Correspondence Address	56 Woodville Road New Barnet Barnet Hertfordshire EN5 5NG

Director Name	Marcelo Awad
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 June 1994(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 April 1996)
Role	Chief Executive
Correspondence Address	Huerfanos 1270 Santiago Chile Foreign

Director Name	Mario Espinoza
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 June 1994(23 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 February 2001)
Role	Executive Vice President
Correspondence Address	Huerfanos 1270 Santiago 150d

Director Name	Mr Juan Eduardo Herrera
Date of Birth	January 1940 (Born 84 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 June 1994(23 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 31 October 2010)
Role	Senior Vice President Of Strat
Country of Residence	Chile
Correspondence Address	1270 Huerfanos Street Santiago 150d

Secretary Name	Marcia Moura Da Silva
Nationality	Brazilian
Status	Resigned
Appointed	23 April 1996(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 2003)
Role	Admin Manager
Correspondence Address	2 Chipping Close High Barnet Hertfordshire EN5 4LP

Director Name	Juan Pablo Cortinez
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Chilean
Status	Resigned
Appointed	24 April 1996(25 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 15 September 2006)
Role	Vice President Copper Sales
Correspondence Address	Paul Harris 9281 Santiago Chile Foreign

Director Name	Roberto Souper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Chilean
Status	Resigned
Appointed	22 February 2001(29 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 April 2010)
Role	Senior Sales Vice President
Country of Residence	Chile
Correspondence Address	Chamiza 6663 Vitacura Santiago Foreign

Secretary Name	Higinia Courtney
Nationality	Spanish
Status	Resigned
Appointed	30 July 2003(32 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 November 2008)
Role	Secretary Admin
Correspondence Address	62 Ridgebrook Road Eltham London SE3 9QJ

Director Name	Conrado Venegas
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	15 September 2006(35 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2011)
Role	Executive Vice President C. P. & S.
Country of Residence	Chile
Correspondence Address	Pintor Pacheco Altamirano Pintor Pacheco Altamiran La Reina Santiago 0406 Chile

Secretary Name	Miss Charlotte Maule-Oatway
Nationality	British
Status	Resigned
Appointed	18 November 2008(37 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 September 2013)
Role	Administrator And Company Secretary
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mr Raul De La Piedra Ramirez
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 June 2010(39 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2016)
Role	Copper Sales
Country of Residence	Chile
Correspondence Address	150-D Huerfanos 1270 Casa Matriz Santiago Chile

Director Name	Mr Rodrigo Toro
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Chilean
Status	Resigned
Appointed	10 June 2010(39 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 April 2018)
Role	Sales Vice-President
Country of Residence	Chile
Correspondence Address	150-D Huerfanos 1270 Casa Matriz Santiago Chile

Director Name	Mrs Maria De Los Angeles Perez
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Chilean
Status	Resigned
Appointed	27 October 2010(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2011)
Role	Lawyer Of International Business
Country of Residence	Chile
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mr Jurgen Leibbrandt
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Chilean
Status	Resigned
Appointed	31 March 2011(40 years after company formation)
Appointment Duration	1 year, 3 months (resigned 29 June 2012)
Role	Senior V.P. Commercial Planning & Market Developme
Country of Residence	Chile
Correspondence Address	150-D 1270 Huerfanos Santiago Chile

Director Name	Mrs Paola Cifuentes Miranda
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Chilean
Status	Resigned
Appointed	29 March 2012(41 years after company formation)
Appointment Duration	2 years, 11 months (resigned 06 March 2015)
Role	Legal Director
Country of Residence	Chile
Correspondence Address	Codelco Chile 1270 Huerfanos 150-D Santiago Chile

Director Name	Mr Victor Perez Vallejos
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 July 2012(41 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2016)
Role	Executive Vp Commerical Planning
Country of Residence	Chile
Correspondence Address	Huerfanos 1270 Casa Matriz Santiago 150-D Chile

Secretary Name	Mrs Higinia Courtney
Status	Resigned
Appointed	05 September 2013(42 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2022)
Role	Company Director
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mr Cristian Quinzio Santelices
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	09 April 2015(44 years after company formation)
Appointment Duration	11 months, 4 weeks (resigned 01 April 2016)
Role	Chief Lawyer
Country of Residence	Chile
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mr Jose Antonio Alvarez Lopez
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 April 2016(45 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2018)
Role	Executive Vice President Of Finance
Country of Residence	Chile
Correspondence Address	Codelco Chile Huerfanos 1270 Santiago 8340424

Director Name	Mrs Maria Daniela Blanco Araos
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 April 2016(45 years after company formation)
Appointment Duration	2 years (resigned 16 April 2018)
Role	Vp Commercial Planning
Country of Residence	Chile
Correspondence Address	Codelco Chile Huerfanos 1270 Santiago 8340424

Director Name	Mr Hernan Sepulveda Astorga
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 April 2016(45 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2019)
Role	Corporate Manager Of The General Secretariat
Country of Residence	Chile
Correspondence Address	Codelco Chile Huerfanos 1270 Santiago 8340424

Director Name	Mr Alejandro Sanhueza Diaz
Date of Birth	July 1981 (Born 42 years ago)
Nationality	Chilean
Status	Resigned
Appointed	02 January 2018(46 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 29 June 2023)
Role	Corporate Head Of Finance
Country of Residence	Chile
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mr Roberto Alejandro Ecclefield
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Chilean
Status	Resigned
Appointed	16 April 2018(47 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 06 April 2020)
Role	Senior Vice President
Country of Residence	Chile
Correspondence Address	27 Albemarle Street London W1S 4HZ

Director Name	Mrs Susana Maria Rioseco Zorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 May 2019(48 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2023)
Role	Attorney
Country of Residence	Chile
Correspondence Address	Corporacion Nacional Del Cobre De Chile Huerfanos Santiago 8340424

Director Name	Mr Carlos Alvarado Hernandez
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Chilean
Status	Resigned
Appointed	06 April 2020(49 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2023)
Role	Chief Commercial Officer (A)
Country of Residence	Chile
Correspondence Address	27 Albemarle Street London W1S 4HZ

Contact

Website	chilecopper.net

Location

Registered Address	27 Albemarle Street London W1S 4HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

998 at £1	Corporacion Nacional Del Cobre De Chile 99.80% Ordinary
2 at £1	Gonzalo Cuadra 0.20% Ordinary

Financials

Year	2014
Gross Profit	£118,156
Net Worth	£2,602,493
Cash	£2,728,824
Current Liabilities	£2,207,968

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Charges

26 February 2010	Delivered on: 11 March 2010 Persons entitled: Cbf Funds Trustee Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum from time to time standing to the credit of an interest-bearing account to be opened in the name of the landlord with a bank or institution of the landlord's choosing, including any accrued interest which has not been paid to the tenant. Outstanding
10 September 1999	Delivered on: 15 September 1999 Satisfied on: 30 April 2010 Persons entitled: Petra Investments Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of Â£46,420.73. Fully Satisfied

26 February 2010

Delivered on: 11 March 2010
Persons entitled: Cbf Funds Trustee Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum from time to time standing to the credit of an interest-bearing account to be opened in the name of the landlord with a bank or institution of the landlord's choosing, including any accrued interest which has not been paid to the tenant.
Outstanding

10 September 1999

Delivered on: 15 September 1999
Satisfied on: 30 April 2010
Persons entitled: Petra Investments Limited

Classification: Deposit deed
Secured details: All monies due or to become due from the company to the chargee under a lease of even date.
Particulars: The sum of Â£46,420.73.
Fully Satisfied

Filing History

23 November 2020	ElectÂ to keep the members' register information on the public register (3 pages)
18 August 2020	Group of companies' accounts made up to 31 December 2019 (51 pages)
17 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 April 2020	Appointment of Mr Carlos Alvarado Hernandez as a director on 6 April 2020 (2 pages)
16 April 2020	Termination of appointment of Roberto Alejandro Ecclefield as a director on 6 April 2020 (1 page)
17 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
13 May 2019	Appointment of Mrs Susana Maria Rioseco Zorn as a director on 1 May 2019 (2 pages)
10 May 2019	Termination of appointment of Hernan Sepulveda Astorga as a director on 1 May 2019 (1 page)
15 April 2019	Group of companies' accounts made up to 31 December 2018 (45 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
15 May 2018	Group of companies' accounts made up to 31 December 2017 (42 pages)
27 April 2018	Termination of appointment of Rodrigo Toro as a director on 16 April 2018 (1 page)
27 April 2018	Appointment of Mr Roberto Alejandro Ecclefield as a director on 16 April 2018 (2 pages)
27 April 2018	Termination of appointment of Maria Daniela Blanco Araos as a director on 16 April 2018 (1 page)
24 January 2018	Appointment of Mr Alejandro Sanhueza Diaz as a director (2 pages)
24 January 2018	Appointment of Mr Alejandro Sanhueza Diaz as a director on 2 January 2018 (2 pages)
23 January 2018	Termination of appointment of Jose Antonio Alvarez Lopez as a director on 2 January 2018 (1 page)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
6 April 2017	Group of companies' accounts made up to 31 December 2016 (41 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Appointment of Mr Hernan Sepulveda Astorga as a director on 1 April 2016 (2 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 1,000 (7 pages)
4 July 2016	Appointment of Mr Hernan Sepulveda Astorga as a director on 1 April 2016 (2 pages)
1 July 2016	Director's details changed for Mrs Daniela Blanco Araos on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Raul De La Piedra Ramirez as a director on 1 April 2016 (1 page)
1 July 2016	Appointment of Mr Jose Antonio Alvarez Lopez as a director on 1 April 2016 (2 pages)
1 July 2016	Termination of appointment of Victor Perez Vallejos as a director on 1 April 2016 (1 page)
1 July 2016	Appointment of Mr Jose Antonio Alvarez Lopez as a director on 1 April 2016 (2 pages)
1 July 2016	Termination of appointment of Victor Perez Vallejos as a director on 1 April 2016 (1 page)
1 July 2016	Director's details changed for Mrs Daniela Blanco Araos on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mrs Daniela Blanco Araos as a director on 1 April 2016 (2 pages)
1 July 2016	Termination of appointment of Raul De La Piedra Ramirez as a director on 1 April 2016 (1 page)
1 July 2016	Appointment of Mrs Daniela Blanco Araos as a director on 1 April 2016 (2 pages)
26 May 2016	Termination of appointment of Cristian Quinzio Santelices as a director on 1 April 2016 (1 page)
26 May 2016	Termination of appointment of Cristian Quinzio Santelices as a director on 1 April 2016 (1 page)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
27 April 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (6 pages)
19 May 2015	Appointment of Mr Cristian Quinzio Santelices as a director on 9 April 2015 (2 pages)
19 May 2015	Appointment of Mr Cristian Quinzio Santelices as a director on 9 April 2015 (2 pages)
19 May 2015	Appointment of Mr Cristian Quinzio Santelices as a director on 9 April 2015 (2 pages)
23 April 2015	Termination of appointment of Paola Cifuentes Miranda as a director on 6 March 2015 (1 page)
23 April 2015	Termination of appointment of Paola Cifuentes Miranda as a director on 6 March 2015 (1 page)
23 April 2015	Termination of appointment of Paola Cifuentes Miranda as a director on 6 March 2015 (1 page)
26 February 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
26 February 2015	Group of companies' accounts made up to 31 December 2014 (41 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 1,000 (6 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
4 April 2014	Group of companies' accounts made up to 31 December 2013 (40 pages)
5 September 2013	Appointment of Mrs Higinia Courtney as a secretary (1 page)
5 September 2013	Termination of appointment of Charlotte Maule-Oatway as a secretary (1 page)
5 September 2013	Termination of appointment of Charlotte Maule-Oatway as a secretary (1 page)
5 September 2013	Appointment of Mrs Higinia Courtney as a secretary (1 page)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (6 pages)
5 April 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
5 April 2013	Group of companies' accounts made up to 31 December 2012 (40 pages)
19 July 2012	Director's details changed for Mr Victor Perez Vallejos on 1 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Victor Perez Vallejos on 1 July 2012 (2 pages)
19 July 2012	Director's details changed for Mr Victor Perez Vallejos on 1 July 2012 (2 pages)
18 July 2012	Appointment of Mr Victor Perez Vallejos as a director (2 pages)
18 July 2012	Appointment of Mr Victor Perez Vallejos as a director (2 pages)
11 July 2012	Termination of appointment of Jurgen Leibbrandt as a director (1 page)
11 July 2012	Termination of appointment of Jurgen Leibbrandt as a director (1 page)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
7 June 2012	Secretary's details changed for Miss Charlotte Maule-Oatway on 16 December 2011 (1 page)
7 June 2012	Secretary's details changed for Miss Charlotte Maule-Oatway on 16 December 2011 (1 page)
7 June 2012	Appointment of Mrs Paola Cifuentes Miranda as a director (2 pages)
7 June 2012	Appointment of Mrs Paola Cifuentes Miranda as a director (2 pages)
4 April 2012	Termination of appointment of Maria Perez as a director (1 page)
4 April 2012	Termination of appointment of Maria Perez as a director (1 page)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
21 March 2012	Group of companies' accounts made up to 31 December 2011 (39 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (7 pages)
10 May 2011	Appointment of Mr Jurgen Leibbrandt as a director (2 pages)
10 May 2011	Appointment of Mr Jurgen Leibbrandt as a director (2 pages)
9 May 2011	Termination of appointment of Conrado Venegas as a director (1 page)
9 May 2011	Termination of appointment of Conrado Venegas as a director (1 page)
25 February 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
25 February 2011	Group of companies' accounts made up to 31 December 2010 (40 pages)
16 December 2010	Termination of appointment of Juan Herrera as a director (1 page)
16 December 2010	Termination of appointment of Juan Herrera as a director (1 page)
16 December 2010	Appointment of Mrs Maria De Los Angeles Perez as a director (2 pages)
16 December 2010	Appointment of Mrs Maria De Los Angeles Perez as a director (2 pages)
20 October 2010	Appointment of Mr Raul De La Piedra Ramirez as a director (2 pages)
20 October 2010	Appointment of Mr Raul De La Piedra Ramirez as a director (2 pages)
20 October 2010	Appointment of Mr Rodrigo Toro as a director (2 pages)
20 October 2010	Appointment of Mr Rodrigo Toro as a director (2 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 April 2010	Termination of appointment of Roberto Souper as a director (1 page)
30 April 2010	Termination of appointment of Roberto Souper as a director (1 page)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
6 April 2010	Group of companies' accounts made up to 31 December 2009 (17 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 March 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
12 June 2009	Return made up to 06/06/09; full list of members (4 pages)
23 February 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
23 February 2009	Group of companies' accounts made up to 31 December 2008 (17 pages)
18 November 2008	Appointment terminated secretary higinia courtney (1 page)
18 November 2008	Director's change of particulars / conrado venegas / 18/11/2008 (1 page)
18 November 2008	Secretary appointed miss charlotte maule-oatway (1 page)
18 November 2008	Secretary appointed miss charlotte maule-oatway (1 page)
18 November 2008	Director's change of particulars / conrado venegas / 18/11/2008 (1 page)
18 November 2008	Appointment terminated secretary higinia courtney (1 page)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
11 June 2008	Return made up to 06/06/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
10 June 2008	Location of register of members (1 page)
5 March 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
5 March 2008	Group of companies' accounts made up to 31 December 2007 (18 pages)
25 June 2007	Return made up to 06/06/07; full list of members (3 pages)
25 June 2007	Return made up to 06/06/07; full list of members (3 pages)
28 March 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
28 March 2007	Group of companies' accounts made up to 31 December 2006 (20 pages)
1 November 2006	New director appointed (1 page)
1 November 2006	New director appointed (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
20 June 2006	Return made up to 06/06/06; full list of members (3 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
21 March 2006	Group of companies' accounts made up to 31 December 2005 (14 pages)
30 June 2005	Return made up to 06/06/05; full list of members (3 pages)
30 June 2005	Return made up to 06/06/05; full list of members (3 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
30 March 2005	Group of companies' accounts made up to 31 December 2004 (15 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
14 June 2004	Return made up to 06/06/04; full list of members (7 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
5 May 2004	Group of companies' accounts made up to 31 December 2003 (15 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	New secretary appointed (2 pages)
15 August 2003	Secretary resigned (1 page)
15 August 2003	Secretary resigned (1 page)
20 June 2003	Secretary's particulars changed (1 page)
20 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
16 June 2003	Return made up to 06/06/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
23 May 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
29 October 2002	Director's particulars changed (1 page)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
9 July 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
24 June 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 June 2002	Return made up to 06/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 February 2002	Registered office changed on 28/02/02 from: birkett house 27 albemarle street london W1X 3FA (1 page)
28 February 2002	Registered office changed on 28/02/02 from: birkett house 27 albemarle street london W1X 3FA (1 page)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
26 July 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
26 June 2001	Return made up to 06/06/01; full list of members (7 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	New director appointed (2 pages)
12 March 2001	New director appointed (2 pages)
12 March 2001	Director resigned (1 page)
5 March 2001	Secretary's particulars changed (1 page)
5 March 2001	Secretary's particulars changed (1 page)
30 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
30 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2000	Return made up to 06/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 1999	Registered office changed on 02/11/99 from: york house 23 kingsway london WC2B 6UJ (1 page)
2 November 1999	Registered office changed on 02/11/99 from: york house 23 kingsway london WC2B 6UJ (1 page)
15 September 1999	Particulars of mortgage/charge (3 pages)
15 September 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
17 June 1999	Return made up to 06/06/99; no change of members (4 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (11 pages)
4 June 1999	Full group accounts made up to 31 December 1998 (11 pages)
17 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 June 1998	Return made up to 06/06/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (13 pages)
19 May 1998	Full group accounts made up to 31 December 1997 (13 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
21 May 1997	Full group accounts made up to 31 December 1996 (14 pages)
25 June 1996	Return made up to 06/06/96; change of members (6 pages)
25 June 1996	Return made up to 06/06/96; change of members (6 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (14 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (14 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Secretary resigned (1 page)
28 May 1996	New secretary appointed (2 pages)
28 May 1996	Secretary resigned (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
21 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 06/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 March 1971	Incorporation (13 pages)
29 March 1971	Incorporation (13 pages)