London
SW1Y 4AD
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2018(114 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
---|---|
Status | Current |
Appointed | 05 May 2017(113 years after company formation) |
Appointment Duration | 5 years, 10 months |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Michael Millice Freeman |
---|---|
Date of Birth | May 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(87 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 May 1998) |
Role | Chartered Accountant |
Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
Director Name | Glynne Christian Lloyd-Davis |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(87 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 January 1998) |
Role | Chartered Secretary |
Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
Director Name | Donald Wilfrid Sharman |
---|---|
Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(87 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 December 1996) |
Role | Company Director |
Correspondence Address | The Pantiles 33 Spencer Road Birchington Kent CT7 9EZ |
Director Name | Mr David Wolstenholme |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(87 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 1993) |
Role | Chartered Accountant |
Correspondence Address | 2 Priory Close Church Crescent Finchley London N3 1BB |
Secretary Name | Michael Millice Freeman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 1992(87 years, 11 months after company formation) |
Appointment Duration | 7 years (resigned 11 April 1999) |
Role | Company Director |
Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
Director Name | Mr John Stirling Bradley |
---|---|
Date of Birth | January 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(89 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 December 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 88 Lexden Road Colchester Essex CO3 3SR |
Director Name | Stephen Frederick McAdam |
---|---|
Date of Birth | July 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1993(89 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 21 May 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ |
Director Name | Barry George Gale |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1996(92 years, 7 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 November 2004) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
Director Name | Daren Clive Lowry |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(93 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 August 1999) |
Role | Chartered Secretary |
Correspondence Address | 27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 May 1998(94 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 July 2007) |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Secretary Name | Anette Vendelbo Lawless |
---|---|
Nationality | Danish |
Status | Resigned |
Appointed | 01 June 1998(94 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Director Name | Mr Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(95 years, 4 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(95 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 20 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Selby Road Ealing London W5 1LY |
Director Name | Mr Michael Ralph Merton |
---|---|
Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2001(97 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 31 December 2005) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 59 Onslow Square London SW7 3LR |
Director Name | Mr Matthew John Whyte |
---|---|
Date of Birth | March 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2004(100 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 08 June 2012) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 9 Selby Road Ealing London W5 1LY |
Secretary Name | Julie Elizabeth Mead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 October 2004(100 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 16 September 2005) |
Role | Company Director |
Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
Secretary Name | Louise Brennan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 September 2005(101 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2008) |
Role | Company Director |
Correspondence Address | 98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL |
Director Name | Mr Daniel Shane Larsen |
---|---|
Date of Birth | December 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2006(101 years, 8 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 01 November 2016) |
Role | Controller |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Benedict John Spurway Mathews |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(103 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 03 May 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Mr Matthew John Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 2008(103 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 15 February 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 15 February 2012(107 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Adam David Christopher Westley |
---|---|
Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(109 years after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 July 2013) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Mark Damien Andrewes |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(109 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 March 2014) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Ulf Quellmann |
---|---|
Date of Birth | April 1965 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 24 July 2013(109 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 05 March 2014) |
Role | Global Head Of Treasury |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Eleanor Bronwen Evans |
---|---|
Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2013(109 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 19 August 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Kevin John McLeish |
---|---|
Date of Birth | June 1960 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 April 2014(109 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 November 2016) |
Role | Mining Executive |
Country of Residence | Australia |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 12 December 2014(110 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Ms Victoria Elizabeth Hames |
---|---|
Date of Birth | October 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(112 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Dr William John Carleton Ponsonby |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2017(113 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 July 2018) |
Role | Head Of Health |
Country of Residence | England |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Robin Christian Bellhouse |
---|---|
Date of Birth | May 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2018(114 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 November 2018) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | riotinto.com |
---|---|
Telephone | 020 77812000 |
Telephone region | London |
Registered Address | 6 St James's Square London SW1Y 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
58.4m at £0.2 | Rio Tinto Metals LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £34,166,341 |
Current Liabilities | £11,723 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 5 March 2023 (2 weeks, 6 days ago) |
---|---|
Next Return Due | 19 March 2024 (11 months, 4 weeks from now) |
16 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
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13 April 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
6 October 2020 | Full accounts made up to 31 December 2019 (22 pages) |
11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
7 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
11 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages) |
11 December 2018 | Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (18 pages) |
21 August 2018 | Appointment of Mr Robin Christian Bellhouse as a director on 20 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of William John Carleton Ponsonby as a director on 31 July 2018 (1 page) |
13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
7 November 2017 | Appointment of Dr William John Carleton Ponsonby as a director on 25 October 2017 (2 pages) |
7 November 2017 | Appointment of Dr William John Carleton Ponsonby as a director on 25 October 2017 (2 pages) |
11 October 2017 | Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page) |
11 October 2017 | Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page) |
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 July 2017 | Full accounts made up to 31 December 2016 (16 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
28 April 2017 | Confirmation statement made on 16 April 2017 with updates (5 pages) |
1 November 2016 | Termination of appointment of Kevin John Mcleish as a director on 1 November 2016 (1 page) |
1 November 2016 | Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016 (2 pages) |
1 November 2016 | Appointment of Richard Alan Avery as a director on 1 November 2016 (2 pages) |
1 November 2016 | Termination of appointment of Daniel Shane Larsen as a director on 1 November 2016 (1 page) |
1 November 2016 | Termination of appointment of Kevin John Mcleish as a director on 1 November 2016 (1 page) |
1 November 2016 | Appointment of Miss Victoria Elizabeth Hames as a director on 1 November 2016 (2 pages) |
1 November 2016 | Appointment of Richard Alan Avery as a director on 1 November 2016 (2 pages) |
1 November 2016 | Termination of appointment of Daniel Shane Larsen as a director on 1 November 2016 (1 page) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
24 August 2016 | Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page) |
24 August 2016 | Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page) |
27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Director's details changed for Kevin John Mcleish on 18 March 2016 (2 pages) |
27 April 2016 | Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Director's details changed for Kevin John Mcleish on 18 March 2016 (2 pages) |
1 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
14 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
14 September 2015 | Full accounts made up to 31 December 2014 (15 pages) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
28 April 2015 | Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
10 April 2014 | Appointment of Kevin John Mcleish as a director (2 pages) |
10 April 2014 | Appointment of Kevin John Mcleish as a director (2 pages) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
20 March 2014 | Termination of appointment of Ulf Quellmann as a director (1 page) |
18 March 2014 | Termination of appointment of Mark Andrewes as a director (1 page) |
18 March 2014 | Termination of appointment of Mark Andrewes as a director (1 page) |
1 August 2013 | Termination of appointment of Adam Westley as a director (1 page) |
1 August 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
1 August 2013 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
1 August 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
1 August 2013 | Appointment of Eleanor Bronwen Evans as a director (2 pages) |
1 August 2013 | Appointment of Mr Ulf Quellmann as a director (2 pages) |
1 August 2013 | Appointment of Mark Damien Andrewes as a director (2 pages) |
1 August 2013 | Termination of appointment of Adam Westley as a director (1 page) |
26 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 June 2013 | Full accounts made up to 31 December 2012 (15 pages) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
7 May 2013 | Termination of appointment of Benedict Mathews as a director (1 page) |
30 April 2013 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
30 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
30 April 2013 | Appointment of Mr Adam David Christopher Westley as a director (2 pages) |
30 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
8 June 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
8 June 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
18 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages) |
18 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (3 pages) |
16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 August 2010 | Resolutions
|
23 August 2010 | Full accounts made up to 31 December 2009 (12 pages) |
23 August 2010 | Resolutions
|
6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (11 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Roger Peter Dowding on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page) |
11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
11 May 2009 | Director's change of particulars / benedict mathews / 27/04/2009 (1 page) |
23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (4 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
1 November 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
30 April 2008 | Return made up to 11/04/08; full list of members (4 pages) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
14 February 2008 | New secretary appointed (1 page) |
14 February 2008 | Secretary resigned (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (11 pages) |
24 August 2007 | New director appointed (4 pages) |
24 August 2007 | Director resigned (1 page) |
24 August 2007 | New director appointed (4 pages) |
24 August 2007 | Director resigned (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
14 August 2007 | Director's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
16 July 2007 | Secretary's particulars changed (1 page) |
5 July 2007 | Director's particulars changed (1 page) |
5 July 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
25 June 2007 | Director's particulars changed (1 page) |
26 April 2007 | Return made up to 11/04/07; full list of members (6 pages) |
26 April 2007 | Return made up to 11/04/07; full list of members (6 pages) |
18 October 2006 | Secretary's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed (1 page) |
2 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 August 2006 | Full accounts made up to 31 December 2005 (12 pages) |
20 June 2006 | Return made up to 11/04/06; full list of members (6 pages) |
20 June 2006 | Return made up to 11/04/06; full list of members (6 pages) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
5 January 2006 | Secretary's particulars changed (1 page) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 October 2005 | New secretary appointed (1 page) |
4 October 2005 | Secretary resigned (1 page) |
4 October 2005 | New secretary appointed (1 page) |
4 October 2005 | Secretary resigned (1 page) |
2 September 2005 | Return made up to 11/04/05; full list of members (8 pages) |
2 September 2005 | Return made up to 11/04/05; full list of members (8 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
17 December 2004 | New director appointed (2 pages) |
17 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Director resigned (1 page) |
17 December 2004 | New secretary appointed (2 pages) |
18 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
18 June 2004 | Full accounts made up to 31 December 2003 (11 pages) |
14 June 2004 | Return made up to 11/04/04; full list of members (8 pages) |
14 June 2004 | Return made up to 11/04/04; full list of members (8 pages) |
4 July 2003 | Return made up to 11/04/03; full list of members (8 pages) |
4 July 2003 | Return made up to 11/04/03; full list of members (8 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
1 July 2003 | Full accounts made up to 31 December 2002 (11 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
7 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
7 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
12 September 2002 | Secretary's particulars changed (1 page) |
12 September 2002 | Secretary's particulars changed (1 page) |
20 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
20 May 2002 | Return made up to 11/04/02; full list of members (7 pages) |
11 September 2001 | Secretary's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed (1 page) |
23 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
23 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | New director appointed (2 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | New director appointed (2 pages) |
3 May 2001 | Return made up to 11/04/01; full list of members
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3 May 2001 | Return made up to 11/04/01; full list of members
|
24 October 2000 | Secretary's particulars changed (1 page) |
24 October 2000 | Secretary's particulars changed (1 page) |
9 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
9 May 2000 | Return made up to 11/04/00; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
9 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
25 January 2000 | New secretary appointed (2 pages) |
25 January 2000 | Secretary resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
19 January 2000 | Director resigned (1 page) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
14 September 1999 | Director resigned (1 page) |
14 September 1999 | Director resigned (1 page) |
25 May 1999 | Auditor's resignation (1 page) |
25 May 1999 | Auditor's resignation (1 page) |
14 May 1999 | Return made up to 11/04/99; full list of members (10 pages) |
14 May 1999 | Return made up to 11/04/99; full list of members (10 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 April 1999 | Full accounts made up to 31 December 1998 (11 pages) |
10 December 1998 | Resolutions
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10 December 1998 | Resolutions
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13 August 1998 | Auditor's resignation (1 page) |
13 August 1998 | Auditor's resignation (1 page) |
4 August 1998 | Auditor's resignation (2 pages) |
4 August 1998 | Auditor's resignation (2 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | New director appointed (4 pages) |
9 June 1998 | Director resigned (1 page) |
9 June 1998 | New secretary appointed (2 pages) |
9 June 1998 | New director appointed (4 pages) |
30 April 1998 | Return made up to 11/04/98; full list of members (8 pages) |
30 April 1998 | Return made up to 11/04/98; full list of members (8 pages) |
13 February 1998 | Full accounts made up to 31 December 1997 (12 pages) |
13 February 1998 | Full accounts made up to 31 December 1997 (12 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Director resigned (1 page) |
9 February 1998 | New director appointed (2 pages) |
28 April 1997 | Return made up to 11/04/97; full list of members (10 pages) |
28 April 1997 | Return made up to 11/04/97; full list of members (10 pages) |
7 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
7 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
4 November 1996 | Return made up to 11/04/96; full list of members; amend (11 pages) |
4 November 1996 | Return made up to 11/04/96; full list of members; amend (11 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
17 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
9 May 1996 | Return made up to 11/04/96; full list of members (11 pages) |
9 May 1996 | Return made up to 11/04/96; full list of members (11 pages) |
24 April 1995 | Return made up to 11/04/95; full list of members (16 pages) |
24 April 1995 | Return made up to 11/04/95; full list of members (16 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 April 1995 | Full accounts made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (294 pages) |
17 September 1990 | Return made up to 11/04/90; full list of members (6 pages) |
17 September 1990 | Return made up to 11/04/90; full list of members (6 pages) |
9 August 1989 | Return made up to 05/05/89; full list of members (7 pages) |
9 August 1989 | Return made up to 05/05/89; full list of members (7 pages) |
9 August 1989 | Return made up to 05/05/89; full list of members (7 pages) |
23 May 1988 | Return made up to 27/04/88; full list of members (7 pages) |
23 May 1988 | Return made up to 27/04/88; full list of members (7 pages) |
23 May 1988 | Return made up to 27/04/88; full list of members (7 pages) |
4 June 1987 | Full accounts made up to 31 December 1986 (14 pages) |
4 June 1987 | Full accounts made up to 31 December 1986 (14 pages) |
5 April 1982 | Accounts made up to 30 September 1981 (24 pages) |
5 April 1982 | Accounts made up to 30 September 1981 (24 pages) |
27 October 1981 | Certificate of incorporation (1 page) |
27 October 1981 | Certificate of incorporation (1 page) |
27 January 1981 | Accounts made up to 30 September 1980 (21 pages) |
27 January 1981 | Accounts made up to 30 September 1980 (21 pages) |
19 May 1904 | Certificate of incorporation (1 page) |
19 May 1904 | Certificate of incorporation (1 page) |