FRESNILLO PLC

Company Number: 06344120

active          Qynn Score: 100

Summary

Formed in 2007, FRESNILLO PLC has 12 directors. The longest serving directors have been in place for 12 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at 2nd Floor, 21 Upper Brook Street, London, England, W1K 7PY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Aug 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

12

SECRETARIES

1

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

1

Address

2nd Floor, 21 Upper Brook Street London W1K 7PY

Effective From

13/08/2015

Effective to

Current

SIC CODES

07290

Mining of other non-ferrous metal ores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
 
  
      
  
       
   
   
   
  
 
      
  
        
  
        
 
      
 
        
 
        
 
    
  
  

Activity

Most Active Year

2009

Events

25

2

4

1

2

0

0

17

1

Most Active Month

Oct 2009

Events

17

0

3

0

2

0

0

13

1

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2019 with no updates

Filing Date

17/09/2019

Action Date

15/08/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/06/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2018

Filing Date

31/05/2019

Action Date

31/12/2018

Appointment of Mr Luis Robles Miaja

Type

Officers

Description

Appointment of Mr Luis Robles Miaja as a director on 21/05/2019

Filing Date

23/05/2019

Action Date

21/05/2019

Termination of appointment of Jaime Serra Puche

Type

Officers

Description

Termination of appointment of Jaime Serra Puche as a director on 25/02/2019

Filing Date

27/02/2019

Action Date

25/02/2019

legacy

Type

Miscellaneous

Description

legacy

Filing Date

11/02/2019

Action Date

n/a

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 20/08/2018

Filing Date

11/09/2018

Action Date

20/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2018 with no updates

Filing Date

28/08/2018

Action Date

15/08/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2017

Filing Date

12/06/2018

Action Date

31/12/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/06/2018

Action Date

n/a

Termination of appointment of Guy Edward Nairne Sandilands Wilson

Type

Officers

Description

Termination of appointment of Guy Edward Nairne Sandilands Wilson as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Appointment of Ms Georgina Yamilet Kessel Martínez

Type

Officers

Description

Appointment of Ms Georgina Yamilet Kessel Martínez as a director on 30/05/2018

Filing Date

30/05/2018

Action Date

30/05/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2017 with no updates

Filing Date

21/08/2017

Action Date

15/08/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2016

Filing Date

09/06/2017

Action Date

31/12/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2017

Action Date

n/a

Appointment of Dame Judith Macgregor

Type

Officers

Description

Appointment of Dame Judith Macgregor as a director on 23/05/2017

Filing Date

24/05/2017

Action Date

23/05/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/08/2016 with updates

Filing Date

17/08/2016

Action Date

15/08/2016

Termination of appointment of Maria Asuncion Aramburuzabala

Type

Officers

Description

Termination of appointment of Maria Asuncion Aramburuzabala as a director on 09/08/2016

Filing Date

10/08/2016

Action Date

09/08/2016

Director Details Changed for Jaime Serra Puche

Type

Officers

Description

Directors details changed for Jaime Serra Puche on 13/09/2015

Filing Date

05/07/2016

Action Date

13/09/2015

Director Details Changed for Barbara Garza Laguera Gonda

Type

Officers

Description

Directors details changed for Barbara Garza Laguera Gonda on 13/08/2015

Filing Date

05/07/2016

Action Date

13/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2015

Filing Date

18/05/2016

Action Date

31/12/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

13/05/2016

Action Date

n/a

Appointment of Mr Victor Alberto Tiburcio Celorio

Type

Officers

Description

Appointment of Mr Victor Alberto Tiburcio Celorio as a director on 04/05/2016

Filing Date

11/05/2016

Action Date

04/05/2016

Termination of appointment of Rafael Alfonso Macgregor Anciola

Type

Officers

Description

Termination of appointment of Rafael Alfonso Macgregor Anciola as a director on 08/04/2016

Filing Date

12/04/2016

Action Date

08/04/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2015 no member list

Filing Date

10/09/2015

Action Date

15/08/2015

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 14/08/2015

Filing Date

19/08/2015

Action Date

14/08/2015

Address Change

Type

Address

Description

Registered office address changed from 28 Grosvenor Street London W1K 4QR to 2nd Floor, 21 Upper Brook Street London W1K 7PY on 13/08/2015

Filing Date

13/08/2015

Action Date

13/08/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2014

Filing Date

15/06/2015

Action Date

31/12/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/06/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2014 no member list

Filing Date

17/09/2014

Action Date

15/08/2014

Appointment of Jaime Serra Puche

Type

Officers

Description

Appointment of Jaime Serra Puche as a director

Filing Date

09/06/2014

Action Date

n/a

Appointment of Barbara Garza Laguera Gonda

Type

Officers

Description

Appointment of Barbara Garza Laguera Gonda as a director

Filing Date

09/06/2014

Action Date

n/a

Appointment of Mr Charles Richard Jacobs

Type

Officers

Description

Appointment of Mr Charles Richard Jacobs as a director

Filing Date

02/06/2014

Action Date

n/a

Termination of appointment of Fernando Solana Morales

Type

Officers

Description

Termination of appointment of Fernando Solana Morales as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Simon Cairns

Type

Officers

Description

Termination of appointment of Simon Cairns as a director

Filing Date

29/05/2014

Action Date

n/a

Termination of appointment of Javier Fernandez

Type

Officers

Description

Termination of appointment of Javier Fernandez as a director

Filing Date

29/05/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2013

Filing Date

23/05/2014

Action Date

31/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/05/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2013 no member list

Filing Date

28/08/2013

Action Date

15/08/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 03/05/2013

Filing Date

24/05/2013

Action Date

03/05/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2012

Filing Date

17/05/2013

Action Date

31/12/2012

Address Change

Type

Address

Description

Register inspection address has been changed from The Pavilions Bridgwater Road Bristol Avon BS13 8AE

Filing Date

03/10/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2012

Filing Date

22/08/2012

Action Date

15/08/2012

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2011

Filing Date

23/05/2012

Action Date

31/12/2011

Appointment of Alejandro Bailleres

Type

Officers

Description

Appointment of Alejandro Bailleres as a director

Filing Date

01/05/2012

Action Date

n/a

Appointment of Maria Asuncion Aramburuzabala

Type

Officers

Description

Appointment of Maria Asuncion Aramburuzabala as a director

Filing Date

01/05/2012

Action Date

n/a

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 13/01/2012

Filing Date

20/01/2012

Action Date

13/01/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2011 with full list of shareholders

Filing Date

26/09/2011

Action Date

15/08/2011

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2010

Filing Date

26/05/2011

Action Date

31/12/2010

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/05/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 15/08/2010 with full list of shareholders

Filing Date

10/09/2010

Action Date

15/08/2010

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2009

Filing Date

08/06/2010

Action Date

31/12/2009

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2010

Action Date

n/a

Director Details Changed for Lord Simon Dallas

Type

Officers

Description

Directors details changed for Lord Simon Dallas on 25/11/2009

Filing Date

25/11/2009

Action Date

25/11/2009

Director Details Changed for Jamie Lomelin Guillen

Type

Officers

Description

Directors details changed for Jamie Lomelin Guillen on 25/11/2009

Filing Date

25/11/2009

Action Date

25/11/2009

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

29/10/2009

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

29/10/2009

Action Date

n/a

Director Details Changed for Juan Bordes Aznor

Type

Officers

Description

Directors details changed for Juan Bordes Aznor on 27/10/2009

Filing Date

29/10/2009

Action Date

27/10/2009

Director Details Changed for Rafael Alfonso Macgregor Ancidz

Type

Officers

Description

Directors details changed for Rafael Alfonso Macgregor Ancidz on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Juan Bordes Aznor

Type

Officers

Description

Directors details changed for Juan Bordes Aznor on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Rafael Alfonso Macgregor Ancidz

Type

Officers

Description

Directors details changed for Rafael Alfonso Macgregor Ancidz on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Alberto Bailleres Gonzalez

Type

Officers

Description

Directors details changed for Alberto Bailleres Gonzalez on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Jamie Lomelin Guillen

Type

Officers

Description

Directors details changed for Jamie Lomelin Guillen on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Javier Fernandez

Type

Officers

Description

Directors details changed for Javier Fernandez on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Arturo Fernandez

Type

Officers

Description

Directors details changed for Arturo Fernandez on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Guy Wilson

Type

Officers

Description

Directors details changed for Guy Wilson on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Fernando Solana Morales

Type

Officers

Description

Directors details changed for Fernando Solana Morales on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Secretary Details Changed for Prism Cosec Limited

Type

Officers

Description

Secretarys details changed for Prism Cosec Limited on 27/10/2009

Filing Date

27/10/2009

Action Date

27/10/2009

Director Details Changed for Fernando Benjamin Ruiz Sahagun

Type

Officers

Description

Directors details changed for Fernando Benjamin Ruiz Sahagun on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Director Details Changed for Lord Simon Dallas

Type

Officers

Description

Directors details changed for Lord Simon Dallas on 26/10/2009

Filing Date

27/10/2009

Action Date

26/10/2009

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

13/10/2009

Action Date

n/a

Statement of companys objects

Type

Chagne of Constitution

Description

Statement of companys objects

Filing Date

05/10/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

17/09/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/12/2008

Filing Date

01/06/2009

Action Date

31/12/2008

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

28/05/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

25/03/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

05/02/2009

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

13/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of FRESNILLO PLC and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of FRESNILLO PLC in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with FRESNILLO PLC as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of FRESNILLO PLC company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

10/01/2008

Tenure

11 Yrs 9 Mths

Born

December 1947

Date Joined

15/04/2008

Tenure

11 Yrs 6 Mths

Born

August 1931

Date Joined

15/04/2008

Tenure

11 Yrs 6 Mths

Born

October 1953

Date Joined

15/04/2008

Tenure

11 Yrs 6 Mths

Born

January 1935

Date Joined

15/04/2008

Tenure

11 Yrs 6 Mths

Born

October 1943

Date Joined

16/04/2012

Tenure

7 Yrs 6 Mths

Born

May 1960

Date Joined

16/05/2014

Tenure

5 Yrs 5 Mths

Born

December 1959

Date Joined

16/05/2014

Tenure

5 Yrs 5 Mths

Born

January 1967

Date Joined

04/05/2016

Tenure

3 Yrs 5 Mths

Born

February 1951

Date Joined

23/05/2017

Tenure

2 Yrs 4 Mths

Born

June 1952

Date Joined

30/05/2018

Tenure

1 Yr 4 Mths

Born

September 1950

Date Joined

21/05/2019

Tenure

4 Mths

Born

April 1960

Active/Resigned

Date Joined

15/04/2008

Tenure

11 Yrs 6 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/08/2007

Tenure

4 Mths

Date Resigned

10/01/2008

Type

Secretary

Date Joined

15/08/2007

Tenure

8 Mths

Date Resigned

15/04/2008

Type

Director

Date Joined

16/05/2014

Tenure

4 Yrs 9 Mths

Date Resigned

25/02/2019

Type

Director

Date Joined

01/07/2008

Tenure

9 Yrs 10 Mths

Date Resigned

30/05/2018

Type

Director

Date Joined

16/04/2012

Tenure

4 Yrs 3 Mths

Date Resigned

09/08/2016

Type

Director

Date Joined

10/01/2008

Tenure

8 Yrs 2 Mths

Date Resigned

08/04/2016

Type

Director

Date Joined

19/02/2009

Tenure

5 Yrs 2 Mths

Date Resigned

16/05/2014

Type

Director

Date Joined

15/04/2008

Tenure

6 Yrs 1 Mth

Date Resigned

16/05/2014

Type

Director

Date Joined

15/04/2008

Tenure

6 Yrs 1 Mth

Date Resigned

16/05/2014

Type

Director

Date Joined

15/04/2008

Tenure

9 Mths

Date Resigned

30/01/2009

FRESNILLO PLC currently has no recorded persons with significant control.