Based in London, Antofagasta Holdings Ltd was setup in 1999. Currently we aren't aware of the number of employees at the the company. Anderson, Julian Thomas Roddan is listed as the only a director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Julian Thomas Roddan | 31 December 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 December 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 September 2017 | |
DS01 - Striking off application by a company | 07 September 2017 | |
CS01 - N/A | 26 September 2016 | |
AA - Annual Accounts | 13 September 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
CH01 - Change of particulars for director | 16 July 2015 | |
TM02 - Termination of appointment of secretary | 14 January 2015 | |
AP03 - Appointment of secretary | 13 January 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AP01 - Appointment of director | 21 December 2013 | |
AP01 - Appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
TM01 - Termination of appointment of director | 20 December 2013 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AR01 - Annual Return | 28 September 2012 | |
CH04 - Change of particulars for corporate secretary | 27 September 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AA - Annual Accounts | 03 October 2011 | |
AR01 - Annual Return | 19 September 2011 | |
CH04 - Change of particulars for corporate secretary | 11 August 2011 | |
AD01 - Change of registered office address | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
CH01 - Change of particulars for director | 22 June 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 27 September 2010 | |
AP01 - Appointment of director | 13 August 2010 | |
TM01 - Termination of appointment of director | 13 August 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
CH01 - Change of particulars for director | 24 June 2010 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 17 September 2009 | |
363a - Annual Return | 25 September 2008 | |
AA - Annual Accounts | 04 August 2008 | |
363a - Annual Return | 11 October 2007 | |
AA - Annual Accounts | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2006 | |
363a - Annual Return | 19 September 2006 | |
AA - Annual Accounts | 03 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
363a - Annual Return | 21 October 2005 | |
AA - Annual Accounts | 19 August 2005 | |
363a - Annual Return | 08 October 2004 | |
353 - Register of members | 05 October 2004 | |
AA - Annual Accounts | 17 June 2004 | |
287 - Change in situation or address of Registered Office | 17 October 2003 | |
363a - Annual Return | 23 September 2003 | |
AA - Annual Accounts | 07 May 2003 | |
363a - Annual Return | 03 October 2002 | |
AA - Annual Accounts | 03 October 2002 | |
363a - Annual Return | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
AA - Annual Accounts | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
225 - Change of Accounting Reference Date | 13 October 2000 | |
363a - Annual Return | 26 September 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
CERTNM - Change of name certificate | 17 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
RESOLUTIONS - N/A | 10 December 1999 | |
287 - Change in situation or address of Registered Office | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
288b - Notice of resignation of directors or secretaries | 10 December 1999 | |
225 - Change of Accounting Reference Date | 10 December 1999 | |
CERTNM - Change of name certificate | 25 November 1999 | |
NEWINC - New incorporation documents | 15 September 1999 |