Company NameRIO Tinto Fh Limited
Company StatusDissolved
Company Number00339168
CategoryPrivate Limited Company
Incorporation Date9 April 1938(86 years, 2 months ago)
Dissolution Date13 March 2018 (6 years, 2 months ago)
Previous Names3

Business Activity

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

Directors

Director NameRichard Alan Avery
Date of BirthJune 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2015(77 years after company formation)
Appointment Duration2 years, 11 months (closed 13 March 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2017(79 years, 1 month after company formation)
Appointment Duration10 months, 1 week (closed 13 March 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusClosed
Appointed05 May 2017(79 years, 1 month after company formation)
Appointment Duration10 months, 1 week (closed 13 March 2018)
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameGlynne Christian Lloyd-Davis
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 January 1998)
RoleChartered Secretary
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameMr Thomas John Lighterness
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 December 1993)
RoleTreasurer
Correspondence AddressWhistlers Green
Foxburrow Hill Bramley
Guildford
Surrey
GU5 0BU
Director NameMichael Millice Freeman
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 May 1998)
RoleChartered Accountant
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Director NameMr Francis Spencer Wigley
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 30 June 1992)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm Vann Common
Fernhurst
Haslemere
Surrey
GU27 3NW
Director NameMr David Wolstenholme
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address2 Priory Close
Church Crescent Finchley
London
N3 1BB
Secretary NameBarry George Gale
NationalityBritish
StatusResigned
Appointed07 June 1992(54 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 October 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameMr John Stirling Bradley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(54 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Lexden Road
Colchester
Essex
CO3 3SR
Director NameStephen Frederick McAdam
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(55 years, 8 months after company formation)
Appointment Duration7 years, 5 months (resigned 21 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStorrington
13 Ledborough Wood
Beaconsfield
Buckinghamshire
HP9 2DJ
Director NameIan Clay Ratnage
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1993(55 years, 8 months after company formation)
Appointment Duration14 years, 4 months (resigned 25 April 2008)
RoleGroup Treasurer
Correspondence AddressFrieslawn House
Hodsoll Street
Wrotham
Kent
TN15 7LH
Director NameBarry George Gale
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 January 1998(59 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 November 2004)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address19 Ridley Road
Warlingham
Surrey
CR6 9LR
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed22 May 1998(60 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Secretary NameMr Matthew John Whyte
NationalityBritish
StatusResigned
Appointed28 October 1999(61 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 30 November 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(61 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 08 December 2008)
RoleHead Of Taxation
Correspondence Address73 Cheyne Court
Chelsea
London
SW3 5TT
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(63 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2005)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address59 Onslow Square
London
SW7 3LR
Director NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2004(66 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 February 2008)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address9 Selby Road
Ealing
London
W5 1LY
Secretary NameJulie Elizabeth Mead
NationalityBritish
StatusResigned
Appointed30 November 2004(66 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 16 September 2005)
RoleCompany Director
Correspondence Address79 Ploughmans Way
Rainham
Gillingham
Kent
ME8 8LT
Secretary NameLouise Brennan
NationalityBritish
StatusResigned
Appointed16 September 2005(67 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address98a Prince Of Wales Mansions
Prince Of Wales Drive Battersea
London
SW11 4BL
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(67 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 March 2014)
RoleController
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(69 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2008(69 years, 10 months after company formation)
Appointment Duration4 years (resigned 15 February 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Ulf Quellmann
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed25 April 2008(70 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 05 March 2014)
RoleGlobal Head Of Treasury
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed15 February 2012(73 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMrs Janine Claire Juggins
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2012(74 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 April 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(75 years, 1 month after company formation)
Appointment Duration2 months (resigned 24 July 2013)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameEleanor Bronwen Evans
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(75 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMs Eleanor Bronwen Evans
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(75 years, 3 months after company formation)
Appointment Duration8 months, 1 week (resigned 05 March 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Mark Damien Andrewes
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(75 years, 4 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Delwin Gunther Witthoft
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2014(75 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 17 April 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(76 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James's Square
London
SW1Y 4AD

Contact

Websitewww.riotinto.com
Telephone020 77812000
Telephone regionLondon

Location

Registered Address6 St James's Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2015 (8 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2017Voluntary strike-off action has been suspended (1 page)
11 November 2017Voluntary strike-off action has been suspended (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
3 October 2017First Gazette notice for voluntary strike-off (1 page)
20 September 2017Application to strike the company off the register (3 pages)
20 September 2017Application to strike the company off the register (3 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 17 June 2017 with updates (5 pages)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 October 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
27 June 2016Annual 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 2016Annual 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 2015Auditor's resignation (1 page)
1 December 2015Auditor's resignation (1 page)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
8 October 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
2 July 2015Annual 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 2015Annual 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 2015Registered 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 2015Registered 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 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
24 April 2015Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
25 June 2014Annual 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 2014Annual 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 2014Full accounts made up to 31 December 2013 (16 pages)
1 May 2014Full accounts made up to 31 December 2013 (16 pages)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014Termination of appointment of Eleanor Evans as a director (1 page)
20 August 2013Company 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 2013Company 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 2013Termination of appointment of Michael Bossick as a director (1 page)
26 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
26 July 2013Termination of appointment of Michael Bossick as a director (1 page)
26 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
24 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 July 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
24 July 2013Solvency statement dated 23/07/13 (1 page)
24 July 2013Statement of capital on 24 July 2013
  • GBP 1.00
(4 pages)
24 July 2013Statement of capital on 24 July 2013
  • GBP 1.00
(4 pages)
24 July 2013Solvency statement dated 23/07/13 (1 page)
24 July 2013Statement by directors (1 page)
24 July 2013Statement by directors (1 page)
3 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013Appointment of Eleanor Bronwen Evans as a director (2 pages)
2 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
12 June 2013Full accounts made up to 31 December 2012 (17 pages)
12 June 2013Full accounts made up to 31 December 2012 (17 pages)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
6 September 2012Statement of capital on 21 August 2012
  • GBP 100,000
(5 pages)
6 September 2012Statement of capital on 21 August 2012
  • GBP 100,000
(5 pages)
12 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
12 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
26 June 2012Annual return made up to 23 June 2012 with a full list of shareholders (5 pages)
30 April 2012Full accounts made up to 31 December 2011 (17 pages)
30 April 2012Full accounts made up to 31 December 2011 (17 pages)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
15 February 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
15 February 2012Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
4 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
4 July 2011Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
8 June 2011Full accounts made up to 31 December 2010 (16 pages)
8 June 2011Full accounts made up to 31 December 2010 (16 pages)
23 August 2010Full accounts made up to 31 December 2009 (14 pages)
23 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
23 August 2010Full accounts made up to 31 December 2009 (14 pages)
23 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(38 pages)
11 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
11 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
11 June 2010Annual return made up to 7 June 2010 with a full list of shareholders (6 pages)
25 March 2010Resolutions
  • 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 2010Rectification of register of members (3 pages)
25 March 2010Rectification of register of members (3 pages)
25 March 2010Resolutions
  • 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 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
1 October 2009Full accounts made up to 31 December 2008 (12 pages)
16 June 2009Return made up to 07/06/09; full list of members (5 pages)
16 June 2009Return made up to 07/06/09; full list of members (5 pages)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
6 March 2009Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
21 January 2009Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
21 January 2009Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008Appointment terminated director christopher lenon (1 page)
17 December 2008Appointment terminated director christopher lenon (1 page)
13 October 2008Full accounts made up to 31 December 2007 (14 pages)
13 October 2008Full accounts made up to 31 December 2007 (14 pages)
9 June 2008Return made up to 07/06/08; full list of members (5 pages)
9 June 2008Return made up to 07/06/08; full list of members (5 pages)
7 May 2008Appointment terminated director ian ratnage (1 page)
7 May 2008Director appointed ulf quellmann (1 page)
7 May 2008Director appointed ulf quellmann (1 page)
7 May 2008Appointment terminated director ian ratnage (1 page)
14 February 2008Director resigned (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008New secretary appointed (1 page)
14 February 2008Secretary resigned (1 page)
14 February 2008Director resigned (1 page)
14 February 2008Secretary resigned (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james square london SW1Y 4LD (1 page)
27 November 2007Registered office changed on 27/11/07 from: 6 st james square london SW1Y 4LD (1 page)
26 October 2007Full accounts made up to 31 December 2006 (14 pages)
26 October 2007Full accounts made up to 31 December 2006 (14 pages)
28 August 2007New director appointed (4 pages)
28 August 2007New director appointed (4 pages)
24 August 2007Director resigned (1 page)
24 August 2007Director resigned (1 page)
16 July 2007Secretary's particulars changed (1 page)
16 July 2007Secretary's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
4 July 2007Director's particulars changed (1 page)
29 June 2007Return made up to 07/06/07; full list of members (3 pages)
29 June 2007Return made up to 07/06/07; full list of members (3 pages)
25 June 2007Director's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
18 October 2006Secretary's particulars changed (1 page)
18 October 2006Secretary's particulars changed (1 page)
19 September 2006Full accounts made up to 31 December 2005 (15 pages)
19 September 2006Full accounts made up to 31 December 2005 (15 pages)
5 July 2006Return made up to 07/06/06; full list of members (8 pages)
5 July 2006Return made up to 07/06/06; full list of members (8 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
10 May 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
17 January 2006Director resigned (1 page)
17 January 2006Director resigned (1 page)
5 January 2006Secretary's particulars changed (1 page)
5 January 2006Secretary's particulars changed (1 page)
3 October 2005Return made up to 07/06/05; full list of members (8 pages)
3 October 2005Return made up to 07/06/05; full list of members (8 pages)
3 October 2005New secretary appointed (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005Secretary resigned (1 page)
3 October 2005New secretary appointed (1 page)
28 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 September 2005Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
28 September 2005Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 0/500000000 (2 pages)
28 September 2005Nc inc already adjusted 31/05/05 (2 pages)
28 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 September 2005Nc inc already adjusted 31/05/05 (2 pages)
5 September 2005Full accounts made up to 31 December 2004 (13 pages)
5 September 2005Full accounts made up to 31 December 2004 (13 pages)
17 December 2004New director appointed (2 pages)
17 December 2004New director appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004Director resigned (1 page)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed (2 pages)
17 December 2004New secretary appointed (2 pages)
10 August 2004Return made up to 07/06/04; full list of members (8 pages)
10 August 2004Return made up to 07/06/04; full list of members (8 pages)
21 June 2004Full accounts made up to 31 December 2003 (12 pages)
21 June 2004Full accounts made up to 31 December 2003 (12 pages)
30 January 2004Ad 19/09/03--------- au$ si 4000000@100=400000000 au$ ic 1300000000/1700000000 (2 pages)
30 January 2004Ad 26/08/03--------- au$ si 4500000@100=450000000 au$ ic 850000000/1300000000 (2 pages)
30 January 2004Ad 19/09/03--------- au$ si 4000000@100=400000000 au$ ic 1300000000/1700000000 (2 pages)
30 January 2004Ad 26/08/03--------- au$ si 4500000@100=450000000 au$ ic 850000000/1300000000 (2 pages)
12 November 2003Return made up to 07/06/03; full list of members (8 pages)
12 November 2003Return made up to 07/06/03; full list of members (8 pages)
3 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
3 October 2003Ad 01/05/03--------- au$ si 8500000@100=850000000 au$ ic 0/850000000 (2 pages)
3 October 2003Ad 01/05/03--------- au$ si 8500000@100=850000000 au$ ic 0/850000000 (2 pages)
3 October 2003Nc inc already adjusted 01/05/03 (8 pages)
3 October 2003Nc inc already adjusted 01/05/03 (8 pages)
3 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(56 pages)
21 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 September 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
2 April 2003Company name changed rio tinto canadian holdings limi ted\certificate issued on 02/04/03 (2 pages)
2 April 2003Company name changed rio tinto canadian holdings limi ted\certificate issued on 02/04/03 (2 pages)
12 September 2002Secretary's particulars changed (1 page)
12 September 2002Secretary's particulars changed (1 page)
24 July 2002Return made up to 07/06/02; full list of members (8 pages)
24 July 2002Return made up to 07/06/02; full list of members (8 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 January 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 September 2001Secretary's particulars changed (1 page)
11 September 2001Secretary's particulars changed (1 page)
11 July 2001Return made up to 07/06/01; full list of members (7 pages)
11 July 2001Return made up to 07/06/01; full list of members (7 pages)
11 June 2001Director resigned (1 page)
11 June 2001Director resigned (1 page)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
12 April 2001Full accounts made up to 31 December 2000 (8 pages)
12 April 2001Full accounts made up to 31 December 2000 (8 pages)
24 October 2000Secretary's particulars changed (1 page)
24 October 2000Secretary's particulars changed (1 page)
11 July 2000Return made up to 07/06/00; full list of members (7 pages)
11 July 2000Return made up to 07/06/00; full list of members (7 pages)
22 February 2000Full accounts made up to 31 December 1999 (9 pages)
22 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 February 2000Full accounts made up to 31 December 1999 (9 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
9 November 1999Secretary resigned (1 page)
9 November 1999New secretary appointed (2 pages)
14 June 1999Return made up to 07/06/99; full list of members (10 pages)
14 June 1999Return made up to 07/06/99; full list of members (10 pages)
25 May 1999Auditor's resignation (2 pages)
25 May 1999Auditor's resignation (2 pages)
15 February 1999Full accounts made up to 31 December 1998 (12 pages)
15 February 1999Full accounts made up to 31 December 1998 (12 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
17 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(42 pages)
13 August 1998Auditor's resignation (2 pages)
13 August 1998Auditor's resignation (2 pages)
16 July 1998Return made up to 07/06/98; full list of members (10 pages)
16 July 1998Return made up to 07/06/98; full list of members (10 pages)
5 June 1998Director resigned (1 page)
5 June 1998Director resigned (1 page)
5 June 1998New director appointed (4 pages)
5 June 1998New director appointed (4 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
5 February 1998Full accounts made up to 31 December 1997 (12 pages)
5 February 1998Full accounts made up to 31 December 1997 (12 pages)
1 July 1997Return made up to 07/06/97; full list of members (10 pages)
1 July 1997Return made up to 07/06/97; full list of members (10 pages)
20 June 1997Company name changed R.T.Z. canadian holdings LIMITED\certificate issued on 23/06/97 (2 pages)
20 June 1997Company name changed R.T.Z. canadian holdings LIMITED\certificate issued on 23/06/97 (2 pages)
20 March 1997Full accounts made up to 31 December 1996 (12 pages)
20 March 1997Full accounts made up to 31 December 1996 (12 pages)
25 June 1996Return made up to 07/06/96; full list of members (10 pages)
25 June 1996Return made up to 07/06/96; full list of members (10 pages)
4 June 1996Secretary's particulars changed (1 page)
4 June 1996Secretary's particulars changed (1 page)
27 March 1996Full accounts made up to 31 December 1995 (14 pages)
27 March 1996Full accounts made up to 31 December 1995 (14 pages)
19 June 1995Return made up to 07/06/95; full list of members (16 pages)
19 June 1995Return made up to 07/06/95; full list of members (16 pages)
29 March 1995Full accounts made up to 31 December 1994 (14 pages)
29 March 1995Full accounts made up to 31 December 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (103 pages)
4 March 1963Company name changed\certificate issued on 04/03/63 (2 pages)
4 March 1963Company name changed\certificate issued on 04/03/63 (2 pages)
9 April 1938Certificate of incorporation (1 page)
9 April 1938Certificate of incorporation (1 page)