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ANDES TRUST LIMITED(THE)

Company number 00242107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 AUD Auditor's resignation
26 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,095,360
04 Aug 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 CH01 Director's details changed for Alfredo Felix Atucha Abad on 20 December 2013
14 Jan 2015 TM02 Termination of appointment of Petershill Secretaries Limited as a secretary on 31 December 2014
13 Jan 2015 AP03 Appointment of Julian Thomas Roddan Anderson as a secretary on 31 December 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,095,360
20 Dec 2013 AP01 Appointment of Alfredo Felix Atucha Abad as a director
20 Dec 2013 AP01 Appointment of Francisco Javier Veloso Barraza as a director
20 Dec 2013 AP01 Appointment of Andrew Mark Lindsay as a director
20 Dec 2013 TM01 Termination of appointment of Ramon Jara Araya as a director
20 Dec 2013 TM01 Termination of appointment of Jean-Paul Luksic as a director
20 Dec 2013 TM01 Termination of appointment of Desmond O'conor as a director
20 Dec 2013 TM01 Termination of appointment of Gonzalo Menendez as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
19 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1,095,360
28 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
24 Sep 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Jean-Paul Luksic on 12 December 2011
13 Dec 2011 CH01 Director's details changed for Gonzalo Menendez on 12 December 2011