• UK
  • 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

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 .
More information

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 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • resolution (2023-06-20) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2023-07-26) - AA

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  • confirmation-statement-with-no-updates (2023-08-22) - CS01

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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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  • resolution (2022-05-23) - RESOLUTIONS

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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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  • accounts-with-accounts-type-group (2011-05-26) - AA

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  • accounts-with-accounts-type-group (2010-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01

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  • resolution (2010-06-08) - RESOLUTIONS

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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

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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

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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

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