Atalaya Minasderiotinto Project (UK) Limited in 2 Swan Lane LONDON

Atalaya Minasderiotinto Project (UK) Limited LONDON

Atalaya Minasderiotinto Project (UK) started in year 2008 as Private Limited Company with registration number 06694806. The Atalaya Minasderiotinto Project (UK) company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at Riverbank House. Postal code: EC4R 3TT. Since 2017/06/30 Atalaya Minasderiotinto Project (UK) Limited is no longer carrying the name Atalaya Riotinto Project (UK).

The firm has 4 directors, namely Hussein B., Cesar S. and Alberto L. and others. Of them, Roger D. has been with the company the longest, being appointed on 20 September 2012 and Hussein B. has been with the company for the least time - from 4 June 2019. As of 15 May 2024, there were 6 ex directors - Julian S., Isaac Q. and others listed below. There were no ex secretaries.

Atalaya Minasderiotinto Project (UK) Limited Address / Contact

Office Address	Riverbank House
Office Address2	2 Swan Lane
Town	London
Post code	EC4R 3TT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06694806
Date of Incorporation	Wed, 10th Sep 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated	Sun, 26th Feb 2023

Company staff

Hussein B.

Position: Director

Appointed: 04 June 2019

Cesar S.

Position: Director

Appointed: 08 February 2017

Alberto L.

Position: Director

Appointed: 04 December 2014

Roger D.

Position: Director

Appointed: 20 September 2012

Fieldfisher Secretaries Limited

Position: Corporate Secretary

Appointed: 10 September 2008

Julian S.

Position: Director

Appointed: 08 February 2017

Resigned: 04 June 2019

Isaac Q.

Position: Director

Appointed: 04 December 2014

Resigned: 24 December 2014

George H.

Position: Director

Appointed: 04 December 2014

Resigned: 24 January 2017

Rodney H.

Position: Director

Appointed: 18 September 2013

Resigned: 31 July 2014

Harry A.

Position: Director

Appointed: 10 September 2008

Resigned: 18 September 2013

John L.

Position: Director

Appointed: 10 September 2008

Resigned: 31 July 2015

Company previous names

Atalaya Riotinto Project (UK)	June 30, 2017
Emed Holdings (UK)	February 16, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 13th, October 2023	accounts	Free Download (29 pages)
RESOLUTIONS	Securities allocation resolution filed on: 31st, March 2023	resolution	Free Download (1 page)
SH01	1070000.00 GBP is the capital in company's statement on 2022/10/01 filed on: 21st, March 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, September 2022	accounts	Free Download (26 pages)
CAP-SS	Solvency Statement dated 27/09/21 filed on: 29th, September 2021	insolvency	Free Download (4 pages)
SH19	1000000.00 GBP is the capital in company's statement on 2021/09/29 filed on: 29th, September 2021	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, September 2021	resolution	Free Download (1 page)
SH01	1000000.00 GBP is the capital in company's statement on 2021/09/27 filed on: 28th, September 2021	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 28th, September 2021	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, February 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (25 pages)
AP01	New director appointment on 2019/06/04. filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	2019/06/04 - the day director's appointment was terminated filed on: 14th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/06/30 filed on: 30th, June 2017	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/16 filed on: 16th, February 2017	resolution	Free Download (3 pages)
AP01	New director appointment on 2017/02/08. filed on: 15th, February 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/08. filed on: 15th, February 2017	officers	Free Download (2 pages)
TM01	2017/01/24 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (18 pages)
CH04	Secretary's details were changed on 2015/11/02 filed on: 12th, September 2016	officers	Free Download
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/09/10 with full list of members filed on: 14th, September 2015	annual return	Free Download (4 pages)
SH01	284886.01 GBP is the capital in company's statement on 2015/09/14	capital
TM01	2015/07/31 - the day director's appointment was terminated filed on: 14th, August 2015	officers	Free Download (1 page)
TM01	2014/12/24 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/12/04. filed on: 5th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/04. filed on: 5th, December 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/04. filed on: 5th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/09/10 with full list of members filed on: 16th, September 2014	annual return	Free Download (4 pages)
SH01	284886.01 GBP is the capital in company's statement on 2014/09/16	capital
TM01	2014/07/31 - the day director's appointment was terminated filed on: 31st, July 2014	officers	Free Download (1 page)
CH04	Secretary's details were changed on 2014/06/01 filed on: 3rd, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/06/03 from 35 Vine Street London EC3N 2AA filed on: 3rd, June 2014	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, January 2014	accounts	Free Download (19 pages)
AP01	New director appointment on 2013/10/04. filed on: 4th, October 2013	officers	Free Download (2 pages)
TM01	2013/10/04 - the day director's appointment was terminated filed on: 4th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/10 with full list of members filed on: 11th, September 2013	annual return	Free Download (6 pages)
SH01	284886.01 GBP is the capital in company's statement on 2013/09/11	capital
AP01	New director appointment on 2012/10/09. filed on: 9th, October 2012	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 1st, October 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/09/10 with full list of members filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/09/10 with full list of members filed on: 21st, September 2011	annual return	Free Download (5 pages)
CH01	On 2011/09/10 director's details were changed filed on: 21st, September 2011	officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/10 director's details were changed filed on: 20th, September 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2010/09/10 filed on: 20th, September 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2010/09/10 with full list of members filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, August 2010	accounts	Free Download (18 pages)
AA01	Accounting reference date changed from 2009/09/30 to 2009/12/31 filed on: 19th, March 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 10th, December 2008	miscellaneous	Free Download (15 pages)
NEWINC	Company registration filed on: 10th, September 2008	incorporation	Free Download (22 pages)

Atalaya Minasderiotinto Project (UK) Limited LONDON

Atalaya Minasderiotinto Project (UK) Limited Address / Contact

Company Information / Profile

Company staff

Hussein B.

Cesar S.

Alberto L.

Roger D.

Fieldfisher Secretaries Limited

Julian S.

Isaac Q.

George H.

Rodney H.

Harry A.

John L.

Company previous names

Company filings

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