RIO Tinto Overseas Holdings Limited

Company Name	RIO Tinto Overseas Holdings Limited
Directors	Richard Alan Avery and John Patrick Kiddle
Company Status	Active
Company Number	00280423
Category	Private Limited Company
Incorporation Date	9 October 1933(90 years, 7 months ago)
Previous Name	R.T.Z.Overseas Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Alan Avery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 April 2015(81 years, 6 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(85 years, 7 months after company formation)
Appointment Duration	5 years
Role	Accountant
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(83 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Donald Charles Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Mining Executive
Correspondence Address	Fairbank 1 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Mr Francis Spencer Wigley
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 30 June 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Manor Farm Vann Common Fernhurst Haslemere Surrey GU27 3NW

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	05 June 1992(58 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(58 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 December 1999)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Lexden Road Colchester Essex CO3 3SR

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(60 years, 2 months after company formation)
Appointment Duration	14 years, 4 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(60 years, 2 months after company formation)
Appointment Duration	14 years, 11 months (resigned 08 December 2008)
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(60 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	31 January 1998(64 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 18 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Pevensey Way Frimley Camberley Surrey GU16 9UX

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	18 February 1998(64 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(64 years, 8 months 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

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(67 years, 8 months 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	Daniel Shane Larson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(72 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2014)
Role	Controller
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(73 years, 10 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

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(74 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(74 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Secretary Name	Ines Watson
Status	Resigned
Appointed	30 July 2010(76 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2011)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	01 September 2011(77 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(78 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 April 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2013(79 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 July 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Eleanor Bronwen Evans
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(79 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2014)
Role	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 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(79 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(80 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Jonathan Thomas Charles Slade
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(80 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 December 2017)
Role	Chartered Accountant And Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(81 years, 2 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	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(83 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(84 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St. James's Square London SW1Y 4AD

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 June 2019(85 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2021)
Role	Treasurer
Country of Residence	Singapore
Correspondence Address	6 St James's Square London SW1Y 4AD

Contact

Website	www.riotinto.com
Telephone	020 77812000
Telephone region	London

Location

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

Financials

Year	2012
Net Worth	£6,345,647
Current Liabilities	£11,525,859

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

6 October 2020	Full accounts made up to 31 December 2019 (25 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page)
12 June 2019	Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
24 July 2018	Full accounts made up to 31 December 2017 (20 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
8 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
8 January 2018	Termination of appointment of Jonathan Thomas Charles Slade as a director on 18 December 2017 (2 pages)
8 January 2018	Appointment of Paul Ian Hedley as a director on 18 December 2017 (3 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
25 July 2017	Full accounts made up to 31 December 2016 (17 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
10 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
10 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
10 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
10 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
10 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
10 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 USD 1,500,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 USD 1,500,000 (5 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
28 September 2015	Full accounts made up to 31 December 2014 (17 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 USD 1,500,000 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 USD 1,500,000 (5 pages)
20 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 USD 1,500,000 (5 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
16 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 200,000 USD 1,500,000 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 15 December 2014 GBP 200,000 USD 1,500,000 (3 pages)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
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	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (4 pages)
8 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 200,000 (4 pages)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
20 March 2014	Termination of appointment of Daniel Larson as a director (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Daniel Larson as a director (1 page)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Appointment of Mr Jonathan Thomas Charles Slade as a director (2 pages)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
25 September 2013	Full accounts made up to 31 December 2012 (17 pages)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
1 August 2013	Termination of appointment of Michael Bossick as a director (1 page)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
1 August 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 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)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
10 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
10 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 September 2011	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
1 September 2011	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
1 September 2011	Termination of appointment of Ines Watson as a secretary (1 page)
1 September 2011	Termination of appointment of Ines Watson as a secretary (1 page)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
29 September 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Appointment of Ines Watson as a secretary (2 pages)
17 August 2010	Appointment of Ines Watson as a secretary (2 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (5 pages)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
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 Mr Ulf Quellmann 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 Mr Ulf Quellmann 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 Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
25 July 2009	Full accounts made up to 31 December 2008 (14 pages)
17 June 2009	Return made up to 05/06/09; full list of members (4 pages)
17 June 2009	Return made up to 05/06/09; full list of members (4 pages)
16 June 2009	Appointment terminated director matthew whyte (1 page)
16 June 2009	Appointment terminated director matthew whyte (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)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
17 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (54 pages)
2 September 2008	Director appointed matthew john whyte (2 pages)
2 September 2008	Director appointed matthew john whyte (2 pages)
27 August 2008	Full accounts made up to 31 December 2007 (15 pages)
27 August 2008	Full accounts made up to 31 December 2007 (15 pages)
24 June 2008	Return made up to 05/06/08; full list of members (4 pages)
24 June 2008	Return made up to 05/06/08; full list of members (4 pages)
18 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
18 June 2008	Director's change of particulars / benedict mathews / 09/06/2008 (1 page)
10 June 2008	Director appointed ulf quellmann (2 pages)
10 June 2008	Director appointed ulf quellmann (2 pages)
9 June 2008	Appointment terminated director ian ratnage (1 page)
9 June 2008	Appointment terminated director ian ratnage (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Return made up to 05/06/07; full list of members (3 pages)
22 June 2007	Location of debenture register (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Location of register of members (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 6 st james's square london SW1Y 4LD (1 page)
22 June 2007	Registered office changed on 22/06/07 from: 6 st james's square london SW1Y 4LD (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
2 August 2006	Full accounts made up to 31 December 2005 (16 pages)
12 July 2006	Return made up to 05/06/06; full list of members (8 pages)
12 July 2006	Return made up to 05/06/06; full list of members (8 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
5 September 2005	Full accounts made up to 31 December 2004 (15 pages)
2 September 2005	Return made up to 05/06/05; full list of members (8 pages)
2 September 2005	Return made up to 05/06/05; full list of members (8 pages)
6 August 2004	Return made up to 05/06/04; full list of members (8 pages)
6 August 2004	Return made up to 05/06/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
18 June 2004	Full accounts made up to 31 December 2003 (15 pages)
23 July 2003	Return made up to 05/06/03; full list of members (8 pages)
23 July 2003	Return made up to 05/06/03; full list of members (8 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
18 July 2003	Full accounts made up to 31 December 2002 (14 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
17 September 2002	Memorandum and Articles of Association (51 pages)
17 September 2002	Memorandum and Articles of Association (51 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
24 July 2002	Full accounts made up to 31 December 2001 (13 pages)
2 July 2002	Return made up to 05/06/02; full list of members (8 pages)
2 July 2002	Return made up to 05/06/02; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
4 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
4 July 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 04/07/01 (7 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Director resigned (1 page)
11 July 2000	Return made up to 05/06/00; full list of members (7 pages)
11 July 2000	Return made up to 05/06/00; full list of members (7 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
24 March 2000	Full accounts made up to 31 December 1999 (14 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
14 June 1999	Return made up to 05/06/99; full list of members (9 pages)
14 June 1999	Return made up to 05/06/99; full list of members (9 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
6 July 1998	Return made up to 05/06/98; full list of members (10 pages)
6 July 1998	Return made up to 05/06/98; full list of members (10 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
11 June 1997	Return made up to 05/06/97; full list of members (10 pages)
11 June 1997	Return made up to 05/06/97; full list of members (10 pages)
11 June 1997	Company name changed R.T.Z.overseas holdings LIMITED\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed R.T.Z.overseas holdings LIMITED\certificate issued on 12/06/97 (2 pages)
7 April 1997	Full accounts made up to 31 December 1996 (16 pages)
7 April 1997	Full accounts made up to 31 December 1996 (16 pages)
23 June 1996	Return made up to 05/06/96; full list of members (10 pages)
23 June 1996	Return made up to 05/06/96; full list of members (10 pages)
27 March 1996	Full accounts made up to 31 December 1995 (16 pages)
27 March 1996	Full accounts made up to 31 December 1995 (16 pages)
25 July 1995	Director's particulars changed (4 pages)
25 July 1995	Director's particulars changed (4 pages)
19 June 1995	Return made up to 05/06/95; full list of members (16 pages)
19 June 1995	Return made up to 05/06/95; full list of members (16 pages)
16 March 1995	Full accounts made up to 31 December 1994 (16 pages)
16 March 1995	Full accounts made up to 31 December 1994 (16 pages)
28 October 1957	Company name changed\certificate issued on 28/10/57 (5 pages)
28 October 1957	Company name changed\certificate issued on 28/10/57 (5 pages)
9 October 1933	Certificate of incorporation (1 page)
9 October 1933	Certificate of incorporation (1 page)

RIO Tinto Overseas Holdings Limited

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