Fresnillo Management Services Limited. net worth, address, company information. Free

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Fresnillo Management Services Limited (registration number 06482947) is a private limited company legally formed on 2008-01-24 in England. This company can be found at 2Nd Floor, 21, Upper Brook Street, London W1K 7PY. Having undergone a change in 2008-05-12, the previous name the business used was Hackremco (No. 2553) Limited. Fresnillo Management Services Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Fresnillo Management Services Limited
Number	06482947
Date of Incorporation:	Thursday 24th January 2008
End of financial year:	31 December
Address:	2nd Floor, 21, Upper Brook Street, London, W1K 7PY
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the firm, we can name: Octavio A. (appointed on 14 December 2012), Mario A. (appointment date: 13 May 2008). 1 secretary is there as well: Gerardo C. (appointed on 28 October 2020). The official register lists 1 person of significant control - Fresnillo Plc, a corporation that can be reached at Upper Brook Street, W1K 7PY London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Fresnillo Plc

30 June 2016

Address	2nd Floor, 21 Upper Brook Street, London, W1K 7PY, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies
Registration number	06344120
Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 2024/01/22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/01/22 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 19th, September 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2023/01/24 filed on: 25th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 12th, September 2022 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022/01/24 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 27th, September 2021 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2021/01/24 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/10/28, company appointed a new person to the position of a secretary filed on: 30th, October 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/10/28 filed on: 30th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 20th, October 2020 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2020/01/24 filed on: 30th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 3rd, October 2019 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates 2019/01/24 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (23 pages)
(CH04) Secretary's details were changed on 2018/08/20 filed on: 11th, September 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/24 filed on: 6th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 30th, September 2017 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates 2017/01/24 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 10th, October 2016 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/24 filed on: 14th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 8th, October 2015 \| accounts	Free Download (24 pages)
(CH04) Secretary's details were changed on 2015/08/14 filed on: 19th, August 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 28 Grosvenor Street London W1K 4QR on 2015/08/13 to 2nd Floor, 21 Upper Brook Street London W1K 7PY filed on: 13th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/01/24 filed on: 17th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/17 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/24 filed on: 10th, April 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/04/10 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, August 2013 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/24 filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2013/01/16. filed on: 16th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2012/10/04 filed on: 4th, October 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/24 filed on: 31st, January 2012 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2012/01/13 filed on: 20th, January 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 17th, October 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/24 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 1st, November 2010 \| accounts	Free Download (24 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 17th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/01/24 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, November 2009 \| resolution	Free Download (27 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/02 director's details were changed filed on: 3rd, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2009/10/26 filed on: 3rd, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (22 pages)
(288c) Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/02/05 with complete member list filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 5th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 10/06/2008 from c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ filed on: 10th, June 2008 \| address	Free Download (1 page)
(288a) On 2008/05/28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/28 Secretary appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(288a) On 2008/05/28 Director appointed filed on: 28th, May 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, May 2008 \| incorporation	Free Download (13 pages)
(288b) On 2008/05/15 Appointment terminated director filed on: 15th, May 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/2009 to 31/12/2008 filed on: 15th, May 2008 \| accounts	Free Download (1 page)
(288b) On 2008/05/15 Appointment terminated secretary filed on: 15th, May 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hackremco (no. 2553) LIMITEDcertificate issued on 12/05/08 filed on: 12th, May 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, January 2008 \| incorporation	Free Download (17 pages)

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