RIO Tinto Finance Plc

Company Name	RIO Tinto Finance Plc
Company Status	Active
Company Number	00358901
Category	Public Limited Company
Incorporation Date	19 January 1940(84 years, 3 months ago)
Previous Name	RTZ Finance Plc

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(79 years, 3 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

Director Name	Mr Matthew Cox
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(81 years after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(83 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(77 years, 4 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Christopher Robert Howard Bull
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 months after company formation)
Appointment Duration	9 years, 12 months (resigned 24 May 2002)
Role	Finance Director
Correspondence Address	26c Thorney Crescent Morgans Walk London SW11 3TT

Director Name	Mr David Wolstenholme
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	2 Priory Close Church Crescent Finchley London N3 1BB

Director Name	Mrs Pamela Sandra Walker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 months after company formation)
Appointment Duration	18 years, 10 months (resigned 01 April 2011)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Thomas John Lighterness
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 December 1993)
Role	Treasurer
Correspondence Address	Whistlers Green Foxburrow Hill Bramley Guildford Surrey GU5 0BU

Director Name	Douglas Carter Stainton
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 March 1993)
Role	Taxation Manager
Correspondence Address	23 Wellands Close Wickham Bishops Witham Essex CM8 3NE

Secretary Name	Glynne Christian Lloyd-Davis
Nationality	British
Status	Resigned
Appointed	28 May 1992(52 years, 4 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 Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(53 years, 6 months after company formation)
Appointment Duration	15 years, 4 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	29 October 1993(53 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 May 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Storrington 13 Ledborough Wood Beaconsfield Buckinghamshire HP9 2DJ

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(53 years, 9 months after company formation)
Appointment Duration	14 years, 6 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Keith Charles Bell
Nationality	British
Status	Resigned
Appointed	31 January 1998(58 years 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(58 years, 1 month 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	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(61 years, 4 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	Guy Robert Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(62 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 08 April 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(65 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2014)
Role	Controller
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(68 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Mr Matthew John Whyte
Status	Resigned
Appointed	01 April 2010(70 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Adam David Christopher Westley
Status	Resigned
Appointed	02 November 2010(70 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 August 2013)
Role	Company Director
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	07 March 2012(72 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	16 May 2012(72 years, 4 months after company formation)
Appointment Duration	2 years, 7 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(72 years, 6 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(73 years, 4 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(73 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(73 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 May 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Peter Lloyd Cunningham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(74 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2021)
Role	Accountant
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(74 years, 11 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	Miss Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(76 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 September 2017)
Role	Secretary
Country of Residence	England
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	02 May 2017(77 years, 4 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	02 May 2017(77 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Steven Patrick Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(77 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2023)
Role	Secretary
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(79 years, 5 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
Turnover	£176,349,134
Net Worth	£1,359,149,395
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Charges

25 July 1988	Delivered on: 28 July 1988 Persons entitled: The Industrial Bank of Japan Trust Company Classification: Trust agreement Secured details: For securing the senior debt obligations (as defined in the charge) and the other obligations of minera escandida limitada under the terms of the charge and of the senior loan agreement. Particulars: The unsecured indebtedness of minera escandida limitada as defined in the trust agreement. Outstanding

25 July 1988

Delivered on: 28 July 1988
Persons entitled: The Industrial Bank of Japan Trust Company

Classification: Trust agreement
Secured details: For securing the senior debt obligations (as defined in the charge) and the other obligations of minera escandida limitada under the terms of the charge and of the senior loan agreement.
Particulars: The unsecured indebtedness of minera escandida limitada as defined in the trust agreement.
Outstanding

Filing History

25 January 2021	Appointment of Matthew Cox as a director on 15 January 2021 (2 pages)
25 January 2021	Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021 (1 page)
15 September 2020	Auditor's resignation (1 page)
10 July 2020	Full accounts made up to 31 December 2019 (43 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (37 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 June 2019	Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages)
12 June 2019	Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page)
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)
4 July 2018	Full accounts made up to 31 December 2017 (32 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
4 July 2017	Full accounts made up to 31 December 2016 (29 pages)
4 July 2017	Full accounts made up to 31 December 2016 (29 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)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 2 May 2017 (1 page)
10 May 2017	Appointment of Paul Ian Hedley as a director on 2 May 2017 (2 pages)
10 May 2017	Appointment of Paul Ian Hedley as a director on 2 May 2017 (2 pages)
10 May 2017	Appointment of Michael Philip Bossick as a director on 2 May 2017 (2 pages)
10 May 2017	Appointment of Michael Philip Bossick as a director on 2 May 2017 (2 pages)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 2 May 2017 (1 page)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (31 pages)
5 July 2016	Full accounts made up to 31 December 2015 (31 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,584,510 USD 1,786,509,460 (6 pages)
21 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,584,510 USD 1,786,509,460 (6 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (24 pages)
6 July 2015	Full accounts made up to 31 December 2014 (24 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,584,510 USD 1,786,509,460 (6 pages)
2 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,584,510 USD 1,786,509,460 (6 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)
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)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 July 2014	Full accounts made up to 31 December 2013 (25 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,584,510 USD 1,786,509,460 (6 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,584,510 USD 1,786,509,460 (6 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
12 August 2013	Termination of appointment of Adam David Christopher Westley as a secretary (1 page)
12 August 2013	Termination of appointment of Adam David Christopher Westley as a secretary (1 page)
26 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
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	Appointment of Mark Damien Andrewes as a director (2 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)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (6 pages)
26 June 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Full accounts made up to 31 December 2012 (20 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)
16 April 2013	Termination of appointment of Guy Elliott as a director (1 page)
16 April 2013	Termination of appointment of Guy Elliott 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)
3 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
3 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
19 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (6 pages)
22 May 2012	Full accounts made up to 31 December 2011 (18 pages)
22 May 2012	Full accounts made up to 31 December 2011 (18 pages)
17 May 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
17 May 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
17 May 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
17 May 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
19 March 2012	Appointment of Benedict John Spurway Mathews as a director (2 pages)
19 March 2012	Appointment of Benedict John Spurway Mathews as a director (2 pages)
23 June 2011	Full accounts made up to 31 December 2010 (26 pages)
23 June 2011	Full accounts made up to 31 December 2010 (26 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
11 April 2011	Termination of appointment of Pamela Walker as a director (1 page)
11 April 2011	Termination of appointment of Pamela Walker as a director (1 page)
5 November 2010	Appointment of Adam David Christopher Westley as a secretary (1 page)
5 November 2010	Appointment of Adam David Christopher Westley as a secretary (1 page)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Full accounts made up to 31 December 2009 (23 pages)
21 May 2010	Full accounts made up to 31 December 2009 (23 pages)
16 April 2010	Appointment of Mr Matthew John Whyte as a secretary (1 page)
16 April 2010	Appointment of Mr Matthew John Whyte as a secretary (1 page)
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 Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed (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)
15 October 2009	Director's details changed for Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann 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 (23 pages)
25 July 2009	Full accounts made up to 31 December 2008 (23 pages)
16 June 2009	Return made up to 28/05/09; full list of members (5 pages)
16 June 2009	Return made up to 28/05/09; full list of members (5 pages)
12 May 2009	Director's change of particulars / guy elliott / 27/04/2009 (1 page)
12 May 2009	Director's change of particulars / guy elliott / 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)
31 July 2008	Full accounts made up to 31 December 2007 (23 pages)
31 July 2008	Full accounts made up to 31 December 2007 (23 pages)
13 June 2008	Return made up to 28/05/08; full list of members (5 pages)
13 June 2008	Return made up to 28/05/08; full list of members (5 pages)
9 June 2008	Director's change of particulars / guy elliott / 01/02/2008 (1 page)
9 June 2008	Director's change of particulars / guy elliott / 01/02/2008 (1 page)
30 May 2008	Director appointed ulf quellmann (1 page)
30 May 2008	Director appointed ulf quellmann (1 page)
29 May 2008	Appointment terminated director ian ratnage (1 page)
29 May 2008	Appointment terminated director ian ratnage (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
28 November 2007	Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
27 November 2007	Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page)
14 August 2007	Secretary's particulars changed (1 page)
14 August 2007	Secretary's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
6 August 2007	Full accounts made up to 31 December 2006 (21 pages)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
25 June 2007	Director's particulars changed (1 page)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: 6 st. James's square london SW1Y 4LD (1 page)
6 June 2007	Location of register of members (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Location of debenture register (1 page)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 6 st. James's square london SW1Y 4LD (1 page)
6 June 2007	Return made up to 28/05/07; full list of members (3 pages)
6 June 2007	Director's particulars changed (1 page)
6 June 2007	Location of register of members (1 page)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (23 pages)
5 July 2006	Full accounts made up to 31 December 2005 (23 pages)
5 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2006	Return made up to 28/05/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	New director appointed (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	New director appointed (2 pages)
22 September 2005	Return made up to 28/05/05; no change of members (7 pages)
22 September 2005	Return made up to 28/05/05; no change of members (7 pages)
19 September 2005	Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 1286509460/1786509460 (2 pages)
19 September 2005	Ad 31/05/05--------- us$ si 500000000@1=500000000 us$ ic 1286509460/1786509460 (2 pages)
9 June 2005	Full accounts made up to 31 December 2004 (23 pages)
9 June 2005	Full accounts made up to 31 December 2004 (23 pages)
23 July 2004	Return made up to 28/05/04; full list of members (8 pages)
23 July 2004	Return made up to 28/05/04; full list of members (8 pages)
22 April 2004	Full accounts made up to 31 December 2003 (23 pages)
22 April 2004	Full accounts made up to 31 December 2003 (23 pages)
7 April 2004	Listing of particulars (68 pages)
7 April 2004	Listing of particulars (68 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 January 2004	Us$ nc 1000000000/2000000000 26/08/03 (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (52 pages)
30 January 2004	Us$ nc 1000000000/2000000000 26/08/03 (2 pages)
30 January 2004	Ad 26/08/03--------- us$ si 301675000@1=301675000 us$ ic 262132000/563807000 (2 pages)
30 January 2004	Ad 26/08/03--------- us$ si 301675000@1=301675000 us$ ic 262132000/563807000 (2 pages)
26 January 2004	Ad 19/09/03--------- us$ si 262132000@1=262132000 us$ ic 0/262132000 (2 pages)
26 January 2004	Ad 19/09/03--------- us$ si 262132000@1=262132000 us$ ic 0/262132000 (2 pages)
18 July 2003	Return made up to 28/05/03; full list of members (8 pages)
18 July 2003	Return made up to 28/05/03; full list of members (8 pages)
18 July 2003	Ad 01/05/03--------- us$ si 525000000@1 (2 pages)
18 July 2003	Ad 01/05/03--------- us$ si 525000000@1 (2 pages)
2 July 2003	Full accounts made up to 31 December 2002 (23 pages)
2 July 2003	Full accounts made up to 31 December 2002 (23 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
23 April 2003	Listing of particulars (67 pages)
23 April 2003	Listing of particulars (67 pages)
6 April 2003	Ad 27/04/01--------- us$ si 197702460@1 (2 pages)
6 April 2003	Ad 27/04/01--------- us$ si 197702460@1 (2 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 August 2002	Full accounts made up to 31 December 2001 (22 pages)
2 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 July 2002	Director resigned (1 page)
2 July 2002	Director resigned (1 page)
2 July 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director resigned (8 pages)
2 August 2001	Full accounts made up to 31 December 2000 (22 pages)
2 August 2001	Full accounts made up to 31 December 2000 (22 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Us$ nc 0/1000000000 12/07/01 (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2001	Us$ nc 0/1000000000 12/07/01 (2 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
12 June 2001	Return made up to 28/05/01; full list of members (7 pages)
12 June 2001	Return made up to 28/05/01; full list of members (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)
7 February 2001	Prospectus (65 pages)
7 February 2001	Prospectus (65 pages)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
5 July 2000	Return made up to 28/05/00; full list of members 363(287) ‐ Registered office changed on 05/07/00 (7 pages)
14 June 2000	Full accounts made up to 31 December 1999 (24 pages)
14 June 2000	Full accounts made up to 31 December 1999 (24 pages)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 March 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 January 2000	Listing of particulars (64 pages)
12 January 2000	Listing of particulars (64 pages)
2 November 1999	Full accounts made up to 31 March 1999 (19 pages)
2 November 1999	Full accounts made up to 31 March 1999 (19 pages)
9 June 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
9 June 1999	Accounting reference date shortened from 31/12/99 to 31/03/99 (1 page)
4 June 1999	Return made up to 28/05/99; full list of members (8 pages)
4 June 1999	Return made up to 28/05/99; full list of members (8 pages)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
10 April 1999	Full accounts made up to 31 December 1998 (19 pages)
10 April 1999	Full accounts made up to 31 December 1998 (19 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
29 July 1998	Auditor's resignation (3 pages)
29 July 1998	Auditor's resignation (3 pages)
6 July 1998	Return made up to 28/05/98; full list of members (8 pages)
6 July 1998	Return made up to 28/05/98; full list of members (8 pages)
28 May 1998	Full accounts made up to 31 December 1997 (16 pages)
28 May 1998	Full accounts made up to 31 December 1997 (16 pages)
20 February 1998	New secretary appointed (2 pages)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New secretary appointed (2 pages)
1 July 1997	Return made up to 28/05/97; full list of members (9 pages)
1 July 1997	Return made up to 28/05/97; full list of members (9 pages)
1 July 1997	Director's particulars changed (1 page)
1 July 1997	Director's particulars changed (1 page)
11 June 1997	Company name changed rtz finance PLC\certificate issued on 12/06/97 (2 pages)
11 June 1997	Company name changed rtz finance PLC\certificate issued on 12/06/97 (2 pages)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
13 May 1997	Full accounts made up to 31 December 1996 (13 pages)
29 July 1996	Full accounts made up to 31 December 1995 (13 pages)
29 July 1996	Full accounts made up to 31 December 1995 (13 pages)
23 June 1996	Return made up to 28/05/96; full list of members (9 pages)
23 June 1996	Return made up to 28/05/96; full list of members (9 pages)
25 July 1995	Director's particulars changed (4 pages)
25 July 1995	Director's particulars changed (4 pages)
27 June 1995	Return made up to 28/05/95; full list of members (8 pages)
27 June 1995	Return made up to 28/05/95; full list of members (8 pages)
31 May 1995	Full accounts made up to 31 December 1994 (13 pages)
31 May 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 February 1993	Director's particulars changed (3 pages)
18 February 1993	Director's particulars changed (3 pages)
21 June 1992	Return made up to 28/05/92; full list of members (8 pages)
21 June 1992	Return made up to 28/05/92; full list of members (8 pages)
15 May 1992	Full accounts made up to 31 December 1991 (13 pages)
15 May 1992	Full accounts made up to 31 December 1991 (13 pages)
6 November 1991	New director appointed (3 pages)
6 November 1991	New director appointed (3 pages)
28 July 1988	Particulars of mortgage/charge (3 pages)
28 July 1988	Particulars of mortgage/charge (3 pages)
14 June 1985	Accounts made up to 31 December 1984 (13 pages)
14 June 1985	Accounts made up to 31 December 1984 (13 pages)
19 January 1940	Certificate of incorporation (1 page)
19 January 1940	Incorporation (24 pages)
19 January 1940	Incorporation (24 pages)
19 January 1940	Certificate of incorporation (1 page)