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Dato Capital United Kingdom

The Andes Trust LTD

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Reports

Extended Company Report with Annual Accounts THE ANDES TRUST LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 29, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00242107
Record last updated Wednesday, May 24, 2023 1:40:32 PM UTC
Official Address 33 Cleveland House King Street St James's
There are 28 companies registered at this street
Postal Code SW1Y6RJ
Sector Activities of head offices

Charts

Visits

ANDES TRUST LIMITED(THE) (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 18, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Dec 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Appointment of a man as Mining Executive and Director Appointment of a man as Mining Executive and Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 14, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 13, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2014 Appointment of a man as Secretary 2421... Appointment of a man as Secretary 2421...
Registry Dec 31, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Sep 29, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Annual return Annual return
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Appointment of a man as Director 2421... Appointment of a man as Director 2421...
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director 2421... Resignation of one Director 2421...
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 20, 2013 Resignation of one Director 2421... Resignation of one Director 2421...
Registry Dec 20, 2013 Three appointments: 3 men Three appointments: 3 men
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Annual return Annual return
Registry Sep 28, 2012 Annual return 2421... Annual return 2421...
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Dec 13, 2011 Annual return Annual return
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 13, 2011 Change of particulars for director 2421... Change of particulars for director 2421...
Registry Dec 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 12, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Aug 11, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 2421... Change of particulars for director 2421...
Registry Jun 23, 2011 Change of particulars for director Change of particulars for director
Registry Jun 23, 2011 Change of particulars for director 2421... Change of particulars for director 2421...
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 8, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jan 7, 2011 Annual return Annual return
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 2421... Change of particulars for director 2421...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 7, 2011 Change of particulars for director 2421... Change of particulars for director 2421...
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Dec 22, 2009 Annual return Annual return
Financials Jul 21, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Dec 5, 2007 Annual return Annual return
Financials Jun 27, 2007 Annual accounts Annual accounts
Registry Nov 16, 2006 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Oct 17, 2006 Appointment of a director Appointment of a director
Registry Oct 11, 2006 Resignation of a director Resignation of a director
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 29, 2006 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Notice of change of directors or secretaries or in their particulars 2421... Notice of change of directors or secretaries or in their particulars 2421...
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Nov 14, 2005 Annual return Annual return
Registry Nov 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 14, 2004 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Dec 31, 2003 Annual return Annual return
Registry Dec 30, 2003 Register of members Register of members
Registry Oct 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 20, 2003 Annual accounts Annual accounts
Registry Nov 16, 2002 Annual return Annual return
Financials Oct 28, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Elective resolution Elective resolution
Registry Nov 21, 2001 Annual return Annual return
Registry Nov 1, 2001 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Dec 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 24, 2000 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 24, 2000 Annual return Annual return
Registry Nov 23, 2000 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Sep 12, 2000 Resignation of a director Resignation of a director
Registry Sep 1, 2000 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jul 14, 2000 Annual accounts Annual accounts
Registry Jul 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1999 Annual return Annual return
Financials Jul 20, 1999 Annual accounts Annual accounts
Registry Nov 23, 1998 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Aug 21, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 28, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 9, 1998 Resignation of a director Resignation of a director
Registry Jul 1, 1998 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 30, 1998 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 1998 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 10, 1997 Annual return Annual return
Registry Nov 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 25, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 2421... Declaration of satisfaction in full or in part of a mortgage or charge 2421...
Registry Nov 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge

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