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SANTIAGO METALS II UK LTD - C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 11210965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Intertrust Uk Limited
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- FIORE, Anthony Thomas
- LANE, Sarah Elizabeth
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-16
- Age Of Company 2018-02-16 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Santiago Metals Ii Upper Holdco Llc
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-29
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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SANTIAGO METALS II UK LTD Company Description
- SANTIAGO METALS II UK LTD is a ltd registered in United Kingdom with the Company reg no 11210965. Its current trading status is "live". It was registered 2018-02-16. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at C/o Intertrust Uk Limited .
Get SANTIAGO METALS II UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Santiago Metals Ii Uk Ltd - C/O Intertrust Uk Limited, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2018-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-11-16) - SH01
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confirmation-statement-with-updates (2023-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01
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accounts-with-accounts-type-total-exemption-full (2023-10-12) - AA
keyboard_arrow_right 2022
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capital-allotment-shares (2022-12-12) - SH01
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confirmation-statement-with-updates (2022-04-27) - CS01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
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capital-allotment-shares (2022-12-08) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA
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capital-allotment-shares (2021-02-11) - SH01
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accounts-with-accounts-type-total-exemption-full (2021-10-02) - AA
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second-filing-capital-allotment-shares (2021-04-12) - RP04SH01
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confirmation-statement-with-updates (2021-04-23) - CS01
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capital-allotment-shares (2021-08-25) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-08-26) - SH19
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capital-statement-capital-company-with-date-currency-figure (2021-09-07) - SH19
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legacy (2021-08-26) - CAP-SS
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resolution (2021-08-26) - RESOLUTIONS
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capital-allotment-shares (2021-12-29) - SH01
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change-person-director-company-with-change-date (2021-12-22) - CH01
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legacy (2021-08-26) - SH20
keyboard_arrow_right 2020
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legacy (2020-01-31) - CAP-SS
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resolution (2020-01-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-01-31) - SH19
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capital-allotment-shares (2020-02-20) - SH01
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legacy (2020-01-31) - SH20
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change-corporate-secretary-company-with-change-date (2020-12-24) - CH04
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change-account-reference-date-company-previous-shortened (2020-12-24) - AA01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-09) - AA
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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resolution (2019-05-01) - RESOLUTIONS
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capital-alter-shares-subdivision (2019-04-30) - SH02
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capital-allotment-shares (2019-04-30) - SH01
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capital-variation-of-rights-attached-to-shares (2019-04-30) - SH10
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capital-name-of-class-of-shares (2019-04-30) - SH08
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termination-director-company-with-name-termination-date (2019-04-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-18) - AP04
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confirmation-statement-with-updates (2019-03-01) - CS01
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capital-allotment-shares (2019-03-01) - SH01
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confirmation-statement-with-no-updates (2019-02-18) - CS01
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confirmation-statement-with-updates (2019-02-15) - CS01
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appoint-person-director-company-with-name-date (2019-01-25) - AP01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-12-17) - SH01
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capital-allotment-shares (2018-11-22) - SH01
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change-account-reference-date-company-current-shortened (2018-08-01) - AA01
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capital-allotment-shares (2018-07-24) - SH01
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incorporation-company (2018-02-16) - NEWINC