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ANDES TRUST LIMITED(THE)

Learn more about ANDES TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLEVELAND HOUSE 33 KING STREET, ST JAMES'S, LONDON, SW1Y 6RJ

ANDES TRUST LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00242107
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.09.02
last member list: 2015.09.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.30
overdue: NO
last made update: 2015.09.02
documents available: 1

List of company documents:

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02/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1095360
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ALFREDO FELIX ATUCHA ABAD / 20/12/2013
Form type: CH01
Date: 2015.07.17
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APPOINTMENT TERMINATED, SECRETARY PETERSHILL SECRETARIES LIMITED
Form type: TM02
Date: 2015.01.14
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SECRETARY APPOINTED JULIAN THOMAS RODDAN ANDERSON
Form type: AP03
Date: 2015.01.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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02/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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DIRECTOR APPOINTED FRANCISCO JAVIER VELOSO BARRAZA
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED ALFREDO FELIX ATUCHA ABAD
Form type: AP01
Date: 2013.12.20
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DIRECTOR APPOINTED ANDREW MARK LINDSAY
Form type: AP01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR RAMON JARA ARAYA
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL LUKSIC
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR GONZALO MENENDEZ
Form type: TM01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR DESMOND O'CONOR
Form type: TM01
Date: 2013.12.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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02/09/13 FULL LIST
Form type: AR01
Date: 2013.09.19
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02/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 12/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 12/12/2011
Form type: CH01
Date: 2011.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 12/12/2011
Form type: CH01
Date: 2011.12.13
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 12/12/2011
Form type: CH04
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERSHILL SECRETARIES LIMITED / 01/07/2011
Form type: CH04
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 17/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 17/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 17/06/2011
Form type: CH01
Date: 2011.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 17/06/2011
Form type: CH01
Date: 2011.06.23
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REGISTERED OFFICE CHANGED ON 23/06/2011 FROM, 5 PRINCES GATE, LONDON, SW7 1QJ
Form type: AD01
Date: 2011.06.23
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BAILEY
Form type: TM01
Date: 2011.06.13
£2.95
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08/11/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOWARD BAILEY / 07/01/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL LUKSIC / 07/01/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RAMON FELIPE JARA ARAYA / 07/01/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MENENDEZ / 07/01/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND RODERIC O'CONOR / 07/01/2010
Form type: CH01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
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ADOPT ARTICLES 30/09/2008
Form type: RES01
Date: 2008.10.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.27
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.06
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.30

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Company directors and board members:

JULIAN THOMAS RODDAN ANDERSON (current)
Secretary, 2014.12.31
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
ALFREDO FELIX ATUCHA ABAD (current)
Director, VICE-PRESIDENT OF CORPORATE FINANCE, 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
FRANCISCO JAVIER VELOSO BARRAZA (current)
Director, LAWYER, 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
ANDREW MARK LINDSAY (current)
Director, MINING EXECUTIVE/DIRECTOR LONDON OFFICE, 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 1998.07.01 - 2000.11.23
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 2000.11.24 - 2014.12.31
10-18 UNION STREET , LONDON
SE1 1SZ
PETERSHILL SECRETARIES LIMITED (resigned)
Secretary, 1992.11.08 - 1998.06.30
12 PLUMTREE COURT , LONDON
EC4A 4HT
PHILIP JOHN ADEANE (resigned)
Director, COMPANY EXECUTIVE, 1992.11.08 - 2006.09.29
15 CRESSWELL PLACE , LONDON
SW10 9RD
CHARLES HOWARD BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.08 - 2011.06.08
5 PRINCES GATE , LONDON
SW7 1QJ
MARCO ANTONIO CARIOLA (resigned)
Director, LAWYER, 1992.11.08 - 1998.03.01
TORRE SANTA MARIA LOS CONQUISTADORES 1700 PISO 12 , SANTIAGO
FOREIGN
CHILE
RAMON FELIPE JARA ARAYA (resigned)
Director, LAWYER, 2006.09.29 - 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
ANTONIO ANDRONICO LUKSIC (resigned)
Director, COMPANY EXECUTIVE, 1992.11.08 - 2005.08.18
AHUMADA 11 PISO 6 OFICIAN 602 CASILLA 10232 , SANTIAGO
CHILE
JEAN-PAUL LUKSIC (resigned)
Director, MINING EXECUTIVE, 1992.11.08 - 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
GONZALO MENENDEZ (resigned)
Director, BANKER, 1992.11.08 - 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
DESMOND RODERIC O'CONOR (resigned)
Director, 2006.09.29 - 2013.12.20
CLEVELAND HOUSE 33 KING STREET ST JAMES'S , LONDON
SW1Y 6RJ
VLADIMIR RADIC (resigned)
Director, COMPANY EXECUTIVE, 1992.11.08 - 2000.09.01
AHUMADA 11 PISO 6 OFICIAN 602 , CASILLA 10232
SANTIAGO
CHILE

Companies near to ANDES TRUST LIMITED(THE)

Information about the Private Limited Company ANDES TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data