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ANTOFAGASTA PLC

UK Flag 103, Mount Street, London, W1K 2TJ

86
86

Credit Score

86
Very Low Risk
Score Date Credit Score Date Score Advice
2019-12-06T05:00:00Z 86 Very Low Risk
2018-04-19T23:58:11Z 95 Very Low Risk
2017-06-27T23:12:07Z 92 Very Low Risk
2016-04-15T03:30:00Z 86 Very Low Risk
2014-08-24T08:00:00Z 95 Very Low Risk

Credit Limit

  • Credit Limit
    100m
  • Previous Limit
    100m


Limit date Limit(£)
100,000,000
100,000,000
100,000,000
100,000,000
100,000,000

County Court Judgements

There are no county court judgements registered against ANTOFAGASTA PLC.

Mortgages and Charges

Total Outstanding

0

Total Satisfied

1

Type Created Registered Persons Entitled Status
Agreement The Industrial Bank Of Japan Trust Company (As Trustee For The Senior Lenders (As Defined))(The SATISFIED

Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Tracey Louise Kerr Director
Ms Heather Lawrence Director
Ms Maria Eugenia Parot Donoso Director
Mr Tony Alan Jensen Director
Mr Arthur Edward Michael Anglin Director
Mrs Francisca Castro Fones Director
Mr Julian Thomas Roddan Anderson Company Secretary
Ms Vivianne Amelia Blanlot Soza Director
Andronico Mariano Luksic Craig Director
Mr Juan Jose Claro Gonzalez Director
Mr Ramon Felipe Jara Araya Director
Jean Paul Luksic Fontbona Director

Previous Directors & Secretaries

Name
Jorge Arturo Bande Bruck
Nelson Augusto Pizarro Contador
Manuel Lino Silva De Sousa Oliveira
Timothy Clive Baker
Nicholas Hugo Housby Dryland
William Michael Hayes Vail
Jozsef Ambrus
Guillermo Antonio Luksic
Daniel Yarur
PETERSHILL SECRETARIES LIMITED
JORDAN COMPANY SECRETARIES LIMITED
Charles Howard Bailey
Philip John Adeane
Marco Antonio Cariola
Gonzalo Menendez
Antonio Andronico Luksic
Vladimir Radic

Payment Data

Invoices
Paid (Before 30 days) 15
Paid (After 30 days) 0
Outstanding (Before 30 days) 1
Outstanding (After 30 days) 0

Shareholders & Ownership

  • Shareholders Equity Figure
    7b
  • Issued Share Capital
    31m
Top Shareholders Top Shareholders Number of Shares Number of Shares (at Value) Share Type Ownership (%)
METALINVEST ESTABLISHMENT 501m at £0.00 ORDINARY, CUMULATIVE PREFERENCE 83.66%
KUPFERBERG ESTABLISHMENT 98m at £0.00 ORDINARY 16.34%
OTHER - - 5.63%

Group Structure

Ultimate Parent Company Company Number
METALINVEST ESTABLISHMENT
Subsidiary Companies Company Number
DULUTH METALS LTD
TWIN METALS (UK) LIMITED 07315009
ANTOFAGASTA RAILWAY COMPANY PLC 00027767
ANDEAN LFMA INVESTMENT LIMITED 00111449
ANDES TRUST LIMITED(THE) 00242107
CHILEAN NORTHERN MINES LIMITED
ANDES RE LIMITED

Event History

Visit the Documents Tab to purchase official Companies House Documents related to the events below

Date Description
24 Apr 2024 New Accounts Filed
13 Mar 2024 New Board Member Ms T.L. Kerr appointed
11 Mar 2024 Mr J.A. Bande Bruck has left the board
11 Mar 2024 New Board Member Ms T. Kerr appointed
16 Sep 2023 Confirmation Statement
28 Aug 2023 New Board Member Ms H. Lawrence appointed
28 Jun 2023 New Accounts Filed
12 Apr 2023 New Accounts Filed
08 Oct 2022 Confirmation Statement
26 May 2022 New Accounts Filed
26 May 2022 New Accounts Filed
22 Apr 2022 New Accounts Filed
05 Sep 2021 Confirmation Statement
24 Aug 2021 Mr M.L. Silva De Sousa Oliveira has left the board
10 Jun 2021 Change of Company Postcode
10 Jun 2021 Change in Reg.Office
29 May 2021 New Accounts Filed
29 May 2021 New Accounts Filed
27 Apr 2021 New Board Member Ms M.E. Parot Donoso appointed
09 Apr 2021 New Accounts Filed
13 Oct 2020 Confirmation Statement
06 Jun 2020 New Accounts Filed
25 May 2020 Mr T.C. Baker has left the board
28 Apr 2020 New Accounts Filed
21 Apr 2020 New Board Member Mr T.A. Jensen appointed
10 Sep 2019 Confirmation Statement
10 Sep 2019 Mr W.M. Hayes Vail has left the board
05 Jul 2019 Mr G. Menendez has left the board
03 Jun 2019 New Accounts Filed
03 Jun 2019 New Accounts Filed
10 May 2019 New Board Member Mr A.E. Anglin appointed
29 Apr 2019 New Accounts Filed
25 Jan 2019 Confirmation Statement
18 Jan 2019 Confirmation Statement
28 Sep 2018 Confirmation Statement
26 Jun 2018 New Accounts Filed
26 Jun 2018 New Accounts Filed
19 Apr 2018 New Accounts Filed
21 Oct 2017 Confirmation Statement
27 Jun 2017 New Accounts Filed
27 Jun 2017 New Accounts Filed
07 Jun 2017 New Accounts Filed
28 Nov 2016 Mr N.H. Dryland has left the board
28 Nov 2016 New Board Member Mrs F. Castro Fones appointed
02 Oct 2016 Annual Returns
20 Jul 2016 Annual Returns
28 Jun 2016 New Accounts Filed
28 Jun 2016 New Accounts Filed
15 Apr 2016 New Accounts Filed
26 Jul 2015 Annual Returns
23 Jun 2015 New Accounts Filed
23 Jun 2015 New Accounts Filed
22 May 2015 New Accounts Filed
20 Jan 2015 New Board Member Mr J.A. Bande Bruck appointed
19 Jan 2015 PETERSHILL SECRETARIES LIMITED has resigned as company secretary
16 Jan 2015 New Company Secretary Mr J.T. Anderson appointed
12 Sep 2014 Mr N.A. Pizarro Contador has left the board
19 Jul 2014 Annual Returns
10 Jun 2014 New Accounts Filed
13 May 2014 New Accounts Filed
17 Apr 2014 New Board Member Ms V.A. Blanlot Soza appointed
26 Jul 2013 Annual Returns
20 May 2013 New Accounts Filed
01 May 2013 New Accounts Filed
01 May 2013 New Board Member A.M. Luksic appointed
22 Apr 2013 Mr G.A. Luksic has left the board
18 Jan 2013 Change of Company Postcode
09 Jan 2013 New Board Member Mr N.A. Pizarro Contador appointed
30 Jul 2012 Annual Returns
25 Jun 2012 New Accounts Filed
22 May 2012 New Accounts Filed
16 Nov 2011 Change of Company Postcode
16 Nov 2011 New Board Member Mr M.L. De Sousa Oliveira appointed
29 Jul 2011 Annual Returns
30 Jun 2011 Change in Reg.Office
30 Jun 2011 Change of Company Postcode
17 Jun 2011 New Accounts Filed
16 Jun 2011 Mr C.H. Bailey has left the board
19 Apr 2011 New Accounts Filed
19 Mar 2011 Annual Returns
18 Mar 2011 New Board Member Mr T.C. Baker appointed
16 Mar 2011 Mr D. Yarur has left the board
01 Feb 2011 New Board Member Mr N.H. Dryland appointed
30 Jul 2010 Annual Returns
28 Jun 2010 New Accounts Filed
06 May 2010 New Accounts Filed
05 Nov 2009 Mr J. Ambrus has left the board
24 Jul 2009 Annual Returns
21 Jun 2009 New Accounts Filed
29 Apr 2009 New Accounts Filed
22 Jun 2008 New Accounts Filed
22 Jun 2008 New Accounts Filed
17 Apr 2008 New Accounts Filed
12 Jul 2007 New Accounts Filed
25 Apr 2007 New Accounts Filed
20 Oct 2006 New Board Member (WILLIAM MICHAELHAYES VAIL) appointed
16 Oct 2006 PHILIP JOHNADEANE has left the board
31 May 2006 New Accounts Filed
16 Nov 2005 New Accounts Filed
23 Jun 2005 New Board Member (JUAN JOSE HECTORCLARO) appointed
14 Jun 2005 New Board Member (JOZSEF AMBRUS) appointed
07 Jun 2005 New Accounts Filed
06 May 2005 New Board Member (GUILLERMO ANTONIOLUKSIC) appointed
17 Dec 2004 ANTONIO ANDRONICOLUKSIC has left the board
13 Sep 2004 New Accounts Filed
04 Aug 2004 New Board Member (ANTONIO ANDRONICOLUKSIC) appointed
03 Aug 2004 Annual Returns
12 Jun 2004 Data Refresh
04 Jun 2004 New Accounts Filed
24 May 2004 New Accounts Filed
21 Apr 2004 Annual Returns
10 Apr 2004 New Board Member ( PETERSHILL SECRETARIES LIMITED) appointed
10 Apr 2004 New Board Member (DANIEL YARUR) appointed