ANDES TRUST LIMITED(THE)

Key Data

Status

Active

Company No.

00242107

Incorporation date

02/09/1929

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1929)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

09/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (15 pages)

10/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (16 pages)

13/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

24/05/2023

Appointment of Rosario Orchard Vergara as a director on 2023-05-18

View PDF (2 pages)

24/05/2023

Termination of appointment of Eduardo Tagle Quiroz as a director on 2023-05-18

View PDF (1 pages)

24/05/2023

Termination of appointment of Andrew Mark Lindsay as a director on 2023-05-18

View PDF (1 pages)

23/05/2023

Appointment of Julian Thomas Roddan Anderson as a director on 2023-05-18

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

07/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (14 pages)

02/09/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

08/06/2021

Change of details for Antofagasta Plc as a person with significant control on 2021-06-08

View PDF (2 pages)

08/06/2021

Registered office address changed from Cleveland House 33 King Street St James's London SW1Y 6RJ to 103 Mount Street London W1K 2TJ on 2021-06-08

View PDF (1 pages)

13/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (14 pages)

08/10/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

07/10/2020

Director's details changed for Mauricio Esteban Ortiz Jara on 2020-10-06

View PDF (2 pages)

06/10/2020

Director's details changed for Mr Eduardo Tagle on 2020-10-06

View PDF (2 pages)

12/12/2019

Termination of appointment of Alfredo Felix Atucha Abad as a director on 2019-12-06

View PDF (1 pages)

11/12/2019

Appointment of Mauricio Esteban Ortiz Jara as a director on 2019-12-06

View PDF (2 pages)

09/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (14 pages)

05/09/2019

Confirmation statement made on 2019-09-02 with no updates

View PDF (3 pages)

29/03/2019

Appointment of Mr Eduardo Tagle as a director on 2019-03-29

View PDF (2 pages)

29/03/2019

Termination of appointment of Francisco Javier Veloso Barraza as a director on 2019-03-29

View PDF (1 pages)

04/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (15 pages)

13/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-09-02 with updates

View PDF (2 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (14 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

28/09/2016

Auditor's resignation

View PDF (2 pages)

26/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (60 pages)

07/10/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (15 pages)

04/08/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

17/07/2015

Director's details changed for Alfredo Felix Atucha Abad on 2013-12-20

View PDF (2 pages)

14/01/2015

Termination of appointment of Petershill Secretaries Limited as a secretary on 2014-12-31

View PDF (1 pages)

13/01/2015

Appointment of Julian Thomas Roddan Anderson as a secretary on 2014-12-31

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

23/09/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (4 pages)

20/12/2013

Appointment of Alfredo Felix Atucha Abad as a director

View PDF (2 pages)

20/12/2013

Appointment of Francisco Javier Veloso Barraza as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Ramon Jara Araya as a director

View PDF (1 pages)

20/12/2013

Appointment of Andrew Mark Lindsay as a director

View PDF (2 pages)

20/12/2013

Termination of appointment of Desmond O'conor as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Jean-Paul Luksic as a director

View PDF (1 pages)

20/12/2013

Termination of appointment of Gonzalo Menendez as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

19/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (5 pages)

28/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

13/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

13/12/2011

Director's details changed for Jean-Paul Luksic on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Gonzalo Menendez on 2011-12-12

View PDF (2 pages)

13/12/2011

Director's details changed for Ramon Felipe Jara Araya on 2011-12-12

View PDF (2 pages)

12/12/2011

Secretary's details changed for Petershill Secretaries Limited on 2011-12-12

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

11/08/2011

Secretary's details changed for Petershill Secretaries Limited on 2011-07-01

View PDF (2 pages)

23/06/2011

Director's details changed for Jean-Paul Luksic on 2011-06-17

View PDF (2 pages)

23/06/2011

Director's details changed for Desmond Roderic O'conor on 2011-06-17

View PDF (2 pages)

23/06/2011

Director's details changed for Gonzalo Menendez on 2011-06-17

View PDF (2 pages)

23/06/2011

Director's details changed for Ramon Felipe Jara Araya on 2011-06-17

View PDF (2 pages)

23/06/2011

Registered office address changed from 5 Princes Gate London SW7 1QJ on 2011-06-23

View PDF (1 pages)

13/06/2011

Termination of appointment of Charles Bailey as a director

View PDF (2 pages)

07/01/2011

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (8 pages)

07/01/2011

Director's details changed for Charles Howard Bailey on 2010-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Jean-Paul Luksic on 2010-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Ramon Felipe Jara Araya on 2010-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Desmond Roderic O'conor on 2010-01-07

View PDF (2 pages)

07/01/2011

Director's details changed for Gonzalo Menendez on 2010-01-07

View PDF (2 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

22/12/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (17 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/11/2008

Return made up to 08/11/08; full list of members

View PDF (7 pages)

23/10/2008

Resolutions

View PDF (12 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/12/2007

Return made up to 08/11/07; full list of members

View PDF (3 pages)

27/06/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/11/2006

Return made up to 08/11/06; full list of members

View PDF (3 pages)

02/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2006

New director appointed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (3 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

23/03/2006

Director's particulars changed

View PDF (1 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

14/11/2005

Return made up to 08/11/05; full list of members

View PDF (3 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

22/09/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/12/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

30/12/2003

Location of register of members

View PDF (1 pages)

17/10/2003

Registered office changed on 17/10/03 from: park house 16 finsbury circus london EC2M 7AH

View PDF (1 pages)

20/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (0 pages)

13/12/2001

Resolutions

View PDF (1 pages)

21/11/2001

Return made up to 08/11/01; full list of members

View PDF (7 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

24/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

04/12/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

12/09/2000

Director resigned

View PDF (1 pages)

14/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/11/1999

Registered office changed on 22/11/99 from: park house 16 finsbury circus london EC2M 7JJ

View PDF (1 pages)

16/11/1999

Return made up to 08/11/99; no change of members

View PDF (6 pages)

20/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

23/11/1998

Return made up to 08/11/98; full list of members

View PDF (9 pages)

01/09/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

21/08/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

10/12/1997

Return made up to 08/11/97; full list of members

View PDF (10 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/11/1996

Return made up to 08/11/96; full list of members

View PDF (10 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

14/11/1995

Return made up to 08/11/95; full list of members

View PDF (20 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (119 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

09/12/1994

Return made up to 08/11/94; full list of members

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28/10/1994

Director's particulars changed

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28/10/1994

Director's particulars changed

View PDF (0 pages)

28/10/1994

Director's particulars changed

View PDF (0 pages)

28/10/1994

Director's particulars changed

View PDF (0 pages)

28/10/1994

Director's particulars changed

View PDF (0 pages)

28/10/1994

Director's particulars changed

View PDF (0 pages)

21/09/1994

Full accounts made up to 1993-12-31

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09/12/1993

Return made up to 08/11/93; full list of members

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21/06/1993

Full accounts made up to 1992-12-31

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17/12/1992

Return made up to 08/11/92; full list of members

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05/08/1992

Full accounts made up to 1991-12-31

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11/06/1992

Secretary's particulars changed

View PDF (0 pages)

19/11/1991

Return made up to 08/11/91; full list of members

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17/10/1991

Resolutions

View PDF (18 pages)

17/10/1991

Resolutions

View PDF (0 pages)

18/07/1991

Full accounts made up to 1990-12-31

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03/06/1991

New director appointed

View PDF (0 pages)

29/05/1991

Director's particulars changed

View PDF (0 pages)

29/05/1991

Director's particulars changed

View PDF (0 pages)

29/05/1991

Director resigned

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29/05/1991

Director's particulars changed

View PDF (0 pages)

29/05/1991

New director appointed

View PDF (0 pages)

19/11/1990

Return made up to 08/11/90; full list of members

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11/10/1990

New director appointed

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01/08/1990

Full accounts made up to 1989-12-31

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04/04/1990

Registered office changed on 04/04/90 from: 5 london wall buildings finsbury circus london EC2M 5NT

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07/11/1989

Return made up to 18/10/89; full list of members

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20/09/1989

Full accounts made up to 1988-12-31

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09/12/1988

Return made up to 17/08/88; full list of members

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25/11/1988

Full accounts made up to 1987-12-31

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25/08/1988

New director appointed

View PDF (0 pages)

20/05/1988

Director resigned

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22/12/1987

Return made up to 11/11/87; full list of members

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30/06/1987

Full accounts made up to 1986-12-31

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14/01/1987

Return made up to 15/08/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/06/1986

Full accounts made up to 1985-12-31

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02/09/1929

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PETERSHILL SECRETARIES LIMITED	Corporate Secretary	24/11/2000 - 31/12/2014	13
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	01/07/1998 - 23/11/2000	1336
Lindsay, Andrew Mark	Director	20/12/2013 - 18/05/2023	27
O'conor, Desmond Roderic	Director	29/09/2006 - 20/12/2013	13
Anderson, Julian Thomas Roddan	Director	18/05/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDES TRUST LIMITED(THE)

ANDES TRUST LIMITED(THE) is an(a) Active company incorporated on 02/09/1929 with the registered office located at 103 Mount Street, London W1K 2TJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDES TRUST LIMITED(THE)?

ANDES TRUST LIMITED(THE) is currently Active. It was registered on 02/09/1929 .

Where is ANDES TRUST LIMITED(THE) located?

ANDES TRUST LIMITED(THE) is registered at 103 Mount Street, London W1K 2TJ.

What does ANDES TRUST LIMITED(THE) do?

ANDES TRUST LIMITED(THE) operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANDES TRUST LIMITED(THE)?

The latest filing was on 09/10/2025: Full accounts made up to 2024-12-31.