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FRESNILLO PLC - 2nd Floor, 21 Upper Brook Street, London, W1K 7PY, England, United Kingdom
Company Information
- Company registration number
- 06344120
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 21 Upper Brook Street
- London
- W1K 7PY
- England 2nd Floor, 21 Upper Brook Street, London, W1K 7PY, England UK
Management
- Managing Directors
- BAILLERES, Alejandro
- DE LA VEGA ARIZPE, Myriam Guadalupe
- FERNANDEZ, Arturo
- JACOBS, Charles Richard
- KESSEL MARTÍNEZ, Georgina Yamilet
- MACGREGOR, Judith, Dame
- RUIZ SAHAGUN, Fernando Benjamin
- TIBURCIO CELORIO, Victor Alberto
- CEPEDA FERNANDEZ, Eduardo, Mr.
- RANGEL DOMENE, Hector Alejandro, Mr.
- RAMIREZ CHAVEZ, Luz Adriana
- VAZQUEZ UGALDE, Rosa Victoria
- Company secretaries
- CARRETO, Gerardo, Mr.
Company Details
- Type of Business
- plc
- Incorporated
- 2007-08-15
- Age Of Company 2007-08-15 16 years
- SIC/NACE
- 07290
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRESNILLO LIMITED
- Legal Entity Identifier (LEI)
- 549300JXWH1UV5J0XV81
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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FRESNILLO PLC Company Description
- FRESNILLO PLC is a plc registered in United Kingdom with the Company reg no 06344120. Its current trading status is "live". It was registered 2007-08-15. It was previously called FRESNILLO LIMITED. It has declared SIC or NACE codes as "07290". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at 2Nd Floor, 21 Upper Brook Street .
Get FRESNILLO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fresnillo Plc - 2nd Floor, 21 Upper Brook Street, London, W1K 7PY, England, United Kingdom
- 2007-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-05-28) - AA
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resolution (2024-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-05-22) - TM01
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appoint-person-director-company-with-name-date (2024-05-23) - AP01
keyboard_arrow_right 2023
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resolution (2023-06-20) - RESOLUTIONS
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keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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accounts-with-accounts-type-group (2022-05-23) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-interim (2021-06-08) - AA
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accounts-with-accounts-type-group (2021-05-28) - AA
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termination-director-company-with-name-termination-date (2021-05-26) - TM01
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resolution (2021-07-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-28) - AP01
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appoint-person-director-company-with-name-date (2021-06-24) - AP01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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memorandum-articles (2021-07-06) - MA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
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accounts-with-accounts-type-interim (2020-04-03) - AA
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accounts-amended-with-accounts-type-interim (2020-04-03) - AAMD
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accounts-with-accounts-type-interim (2020-03-04) - AA
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termination-director-company-with-name-termination-date (2020-03-05) - TM01
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resolution (2020-06-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-06-10) - AA
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2020-10-30) - TM02
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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resolution (2019-06-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-31) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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legacy (2019-02-11) - RP04CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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resolution (2018-06-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2018-06-12) - AA
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change-corporate-secretary-company-with-change-date (2018-09-11) - CH04
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confirmation-statement-with-no-updates (2018-08-28) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-group (2017-06-09) - AA
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resolution (2017-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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accounts-with-accounts-type-group (2016-05-18) - AA
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resolution (2016-05-13) - RESOLUTIONS
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change-person-director-company-with-change-date (2016-07-05) - CH01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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termination-director-company-with-name-termination-date (2016-08-10) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-15) - AA
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resolution (2015-06-02) - RESOLUTIONS
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change-corporate-secretary-company-with-change-date (2015-08-19) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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annual-return-company-with-made-up-date-no-member-list (2015-09-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-09-17) - AR01
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appoint-person-director-company-with-name (2014-06-09) - AP01
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appoint-person-director-company-with-name (2014-06-02) - AP01
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termination-director-company-with-name (2014-05-29) - TM01
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accounts-with-accounts-type-group (2014-05-23) - AA
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resolution (2014-05-21) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-05-17) - AA
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resolution (2013-05-17) - RESOLUTIONS
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capital-allotment-shares (2013-05-24) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-08-28) - AR01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-10-03) - AD02
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annual-return-company-with-made-up-date (2012-08-22) - AR01
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resolution (2012-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-05-23) - AA
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appoint-person-director-company-with-name (2012-05-01) - AP01
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change-corporate-secretary-company-with-change-date (2012-01-20) - CH04
keyboard_arrow_right 2011
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resolution (2011-05-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-25) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
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change-sail-address-company (2009-10-29) - AD02
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-corporate-secretary-company-with-change-date (2009-10-27) - CH04
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-02-05) - 288b
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legacy (2009-03-25) - 288a
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resolution (2009-05-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-06-01) - AA
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legacy (2009-09-17) - 363a
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statement-of-companys-objects (2009-10-05) - CC04
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memorandum-articles (2009-10-13) - MEM/ARTS
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legacy (2009-01-13) - 363s
keyboard_arrow_right 2008
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memorandum-articles (2008-01-16) - MEM/ARTS
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auditors-report (2008-04-21) - AUDR
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legacy (2008-04-21) - 43(3)e
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legacy (2008-04-21) - 43(3)
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certificate-capital-reduction-issued-capital (2008-04-24) - CERT15
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legacy (2008-04-24) - OC138
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accounts-balance-sheet (2008-04-21) - BS
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legacy (2008-04-25) - 288a
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re-registration-memorandum-articles (2008-04-21) - MAR
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auditors-statement (2008-04-21) - AUDS
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resolution (2008-03-20) - RESOLUTIONS
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resolution (2008-04-21) - RESOLUTIONS
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resolution (2008-04-04) - RESOLUTIONS
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resolution (2008-01-16) - RESOLUTIONS
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legacy (2008-03-04) - 225
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legacy (2008-01-23) - 288b
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legacy (2008-01-16) - 288a
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certificate-re-registration-private-to-public-limited-company (2008-04-21) - CERT5
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legacy (2008-05-02) - 288a
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statement-of-affairs (2008-05-15) - SA
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legacy (2008-01-16) - 88(2)R
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legacy (2008-01-16) - 123
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resolution (2008-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-28) - AA
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resolution (2008-10-01) - RESOLUTIONS
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accounts-with-accounts-type-interim (2008-09-19) - AA
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legacy (2008-09-03) - 288a
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legacy (2008-06-10) - 287
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legacy (2008-06-05) - 88(2)
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statement-of-affairs (2008-06-05) - SA
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resolution (2008-05-19) - RESOLUTIONS
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legacy (2008-05-19) - 123
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legacy (2008-05-19) - 353a
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miscellaneous (2008-05-15) - MISC
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legacy (2008-05-15) - 123
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legacy (2008-05-09) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-05-19) - 288a
keyboard_arrow_right 2007
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memorandum-articles (2007-11-14) - MEM/ARTS
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certificate-change-of-name-company (2007-09-26) - CERTNM
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incorporation-company (2007-08-15) - NEWINC