RIO Tinto Fh Limited

Company Name	RIO Tinto Fh Limited
Company Status	Dissolved
Company Number	00339168
Category	Private Limited Company
Incorporation Date	9 April 1938(86 years, 1 month ago)
Dissolution Date	13 March 2018 (6 years, 1 month ago)
Previous Names	3

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	Richard Alan Avery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2015(77 years after company formation)
Appointment Duration	2 years, 11 months (closed 13 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
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	Closed
Appointed	05 May 2017(79 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 13 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Closed
Appointed	05 May 2017(79 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (closed 13 March 2018)
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(54 years, 2 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	07 June 1992(54 years, 2 months after company formation)
Appointment Duration	3 weeks, 2 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	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(54 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(54 years, 2 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	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(54 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Secretary Name	Barry George Gale
Nationality	British
Status	Resigned
Appointed	07 June 1992(54 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr John Stirling Bradley
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(54 years, 3 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(55 years, 8 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	Stephen Frederick McAdam
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1993(55 years, 8 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

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(59 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(60 years, 1 month 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	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	28 October 1999(61 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(61 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 December 2008)
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(63 years, 1 month 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(66 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Selby Road Ealing London W5 1LY

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	30 November 2004(66 years, 8 months after company formation)
Appointment Duration	9 months, 2 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(67 years, 5 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 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(67 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
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(69 years, 4 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
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(69 years, 10 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

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(70 years, 1 month 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

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	15 February 2012(73 years, 11 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	Mrs Janine Claire Juggins
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(74 years, 3 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(75 years, 1 month 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(75 years, 3 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(75 years, 4 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(75 years, 11 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

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(76 years, 8 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

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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
11 November 2017	Voluntary strike-off action has been suspended (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
3 October 2017	First Gazette notice for voluntary strike-off (1 page)
20 September 2017	Application to strike the company off the register (3 pages)
20 September 2017	Application to strike the company off the register (3 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)
12 May 2017	Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
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 Michael Philip Bossick as a director 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	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (4 pages)
1 December 2015	Auditor's resignation (1 page)
1 December 2015	Auditor's resignation (1 page)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 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)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
24 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
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)
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 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
1 May 2014	Full accounts made up to 31 December 2013 (16 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen 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 Larsen 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 Delwin Gunther Witthoft 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)
20 August 2013	Company name changed rio tinto finance holdings LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution (3 pages)
20 August 2013	Company name changed rio tinto finance holdings LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution (3 pages)
26 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
26 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
26 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
26 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
24 July 2013	Solvency statement dated 23/07/13 (1 page)
24 July 2013	Statement of capital on 24 July 2013 GBP 1.00 (4 pages)
24 July 2013	Statement of capital on 24 July 2013 GBP 1.00 (4 pages)
24 July 2013	Solvency statement dated 23/07/13 (1 page)
24 July 2013	Statement by directors (1 page)
24 July 2013	Statement by directors (1 page)
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)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 pages)
12 June 2013	Full accounts made up to 31 December 2012 (17 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)
6 September 2012	Statement of capital on 21 August 2012 GBP 100,000 (5 pages)
6 September 2012	Statement of capital on 21 August 2012 GBP 100,000 (5 pages)
12 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
12 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
30 April 2012	Full accounts made up to 31 December 2011 (17 pages)
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	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)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
8 June 2011	Full accounts made up to 31 December 2010 (16 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
23 August 2010	Full accounts made up to 31 December 2009 (14 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividend be ratified/ share capital be ratified 27/01/2010 (42 pages)
25 March 2010	Rectification of register of members (3 pages)
25 March 2010	Rectification of register of members (3 pages)
25 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Interim dividend be ratified/ share capital be ratified 27/01/2010 (42 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 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 Mr Ulf Quellmann 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)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
1 October 2009	Full accounts made up to 31 December 2008 (12 pages)
16 June 2009	Return made up to 07/06/09; full list of members (5 pages)
16 June 2009	Return made up to 07/06/09; full list of members (5 pages)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 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)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
13 October 2008	Full accounts made up to 31 December 2007 (14 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
9 June 2008	Return made up to 07/06/08; full list of members (5 pages)
7 May 2008	Appointment terminated director ian ratnage (1 page)
7 May 2008	Director appointed ulf quellmann (1 page)
7 May 2008	Director appointed ulf quellmann (1 page)
7 May 2008	Appointment terminated director ian ratnage (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Director resigned (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 square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james square london SW1Y 4LD (1 page)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Full accounts made up to 31 December 2006 (14 pages)
28 August 2007	New director appointed (4 pages)
28 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Return made up to 07/06/07; full list of members (3 pages)
29 June 2007	Return made up to 07/06/07; full list of members (3 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
19 September 2006	Full accounts made up to 31 December 2005 (15 pages)
5 July 2006	Return made up to 07/06/06; full list of members (8 pages)
5 July 2006	Return made up to 07/06/06; full list of members (8 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
10 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 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)
3 October 2005	Return made up to 07/06/05; full list of members (8 pages)
3 October 2005	Return made up to 07/06/05; full list of members (8 pages)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
28 September 2005	Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
28 September 2005	Nc inc already adjusted 31/05/05 (2 pages)
28 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2005	Nc inc already adjusted 31/05/05 (2 pages)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
5 September 2005	Full accounts made up to 31 December 2004 (13 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New secretary appointed (2 pages)
10 August 2004	Return made up to 07/06/04; full list of members (8 pages)
10 August 2004	Return made up to 07/06/04; full list of members (8 pages)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
21 June 2004	Full accounts made up to 31 December 2003 (12 pages)
30 January 2004	Ad 19/09/03--------- au$ si 4000000@100=400000000 au$ ic 1300000000/1700000000 (2 pages)
30 January 2004	Ad 26/08/03--------- au$ si 4500000@100=450000000 au$ ic 850000000/1300000000 (2 pages)
30 January 2004	Ad 19/09/03--------- au$ si 4000000@100=400000000 au$ ic 1300000000/1700000000 (2 pages)
30 January 2004	Ad 26/08/03--------- au$ si 4500000@100=450000000 au$ ic 850000000/1300000000 (2 pages)
12 November 2003	Return made up to 07/06/03; full list of members (8 pages)
12 November 2003	Return made up to 07/06/03; full list of members (8 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
3 October 2003	Ad 01/05/03--------- au$ si 8500000@100=850000000 au$ ic 0/850000000 (2 pages)
3 October 2003	Ad 01/05/03--------- au$ si 8500000@100=850000000 au$ ic 0/850000000 (2 pages)
3 October 2003	Nc inc already adjusted 01/05/03 (8 pages)
3 October 2003	Nc inc already adjusted 01/05/03 (8 pages)
3 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (56 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003	Company name changed rio tinto canadian holdings limi ted\certificate issued on 02/04/03 (2 pages)
2 April 2003	Company name changed rio tinto canadian holdings limi ted\certificate issued on 02/04/03 (2 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
24 July 2002	Return made up to 07/06/02; full list of members (8 pages)
24 July 2002	Return made up to 07/06/02; full list of members (8 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
11 July 2001	Return made up to 07/06/01; full list of members (7 pages)
11 July 2001	Return made up to 07/06/01; full list of members (7 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
12 April 2001	Full accounts made up to 31 December 2000 (8 pages)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
11 July 2000	Return made up to 07/06/00; full list of members (7 pages)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 2000	Full accounts made up to 31 December 1999 (9 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
14 June 1999	Return made up to 07/06/99; full list of members (10 pages)
14 June 1999	Return made up to 07/06/99; full list of members (10 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
15 February 1999	Full accounts made up to 31 December 1998 (12 pages)
15 February 1999	Full accounts made up to 31 December 1998 (12 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
16 July 1998	Return made up to 07/06/98; full list of members (10 pages)
16 July 1998	Return made up to 07/06/98; full list of members (10 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (4 pages)
5 June 1998	New director appointed (4 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
5 February 1998	Full accounts made up to 31 December 1997 (12 pages)
5 February 1998	Full accounts made up to 31 December 1997 (12 pages)
1 July 1997	Return made up to 07/06/97; full list of members (10 pages)
1 July 1997	Return made up to 07/06/97; full list of members (10 pages)
20 June 1997	Company name changed R.T.Z. canadian holdings LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997	Company name changed R.T.Z. canadian holdings LIMITED\certificate issued on 23/06/97 (2 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
20 March 1997	Full accounts made up to 31 December 1996 (12 pages)
25 June 1996	Return made up to 07/06/96; full list of members (10 pages)
25 June 1996	Return made up to 07/06/96; full list of members (10 pages)
4 June 1996	Secretary's particulars changed (1 page)
4 June 1996	Secretary's particulars changed (1 page)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
27 March 1996	Full accounts made up to 31 December 1995 (14 pages)
19 June 1995	Return made up to 07/06/95; full list of members (16 pages)
19 June 1995	Return made up to 07/06/95; full list of members (16 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
29 March 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
4 March 1963	Company name changed\certificate issued on 04/03/63 (2 pages)
4 March 1963	Company name changed\certificate issued on 04/03/63 (2 pages)
9 April 1938	Certificate of incorporation (1 page)
9 April 1938	Certificate of incorporation (1 page)

RIO Tinto Fh Limited

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