Company NameRIO Tinto Finance Plc
Company StatusActive
Company Number00358901
CategoryPublic Limited Company
Incorporation Date19 January 1940(84 years, 4 months ago)

Business Activity

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

Directors

Director NameJohn Patrick Kiddle
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2019(79 years, 3 months after company formation)
Appointment Duration5 years, 1 month
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Matthew Cox
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2021(81 years after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2023(83 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed05 May 2017(77 years, 4 months after company formation)
Appointment Duration7 years
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameChristopher Robert Howard Bull
Date of BirthMay 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration9 years, 12 months (resigned 24 May 2002)
RoleFinance Director
Correspondence Address26c Thorney Crescent
Morgans Walk
London
SW11 3TT
Director NameMr David Wolstenholme
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1993)
RoleChartered Accountant
Correspondence Address2 Priory Close
Church Crescent Finchley
London
N3 1BB
Director NameMrs Pamela Sandra Walker
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration18 years, 10 months (resigned 01 April 2011)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Thomas John Lighterness
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 December 1993)
RoleTreasurer
Correspondence AddressWhistlers Green
Foxburrow Hill Bramley
Guildford
Surrey
GU5 0BU
Director NameDouglas Carter Stainton
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 19 March 1993)
RoleTaxation Manager
Correspondence Address23 Wellands Close
Wickham Bishops
Witham
Essex
CM8 3NE
Secretary NameGlynne Christian Lloyd-Davis
NationalityBritish
StatusResigned
Appointed28 May 1992(52 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressRentain Farmhouse
Rattington Street Chartham
Canterbury
Kent
CT4 7JQ
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(53 years, 6 months after company formation)
Appointment Duration15 years, 4 months (resigned 08 December 2008)
RoleHead Of Taxation
Correspondence Address73 Cheyne Court
Chelsea
London
SW3 5TT
Director NameStephen Frederick McAdam
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1993(53 years, 9 months after company formation)
Appointment Duration7 years, 6 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
Appointed29 October 1993(53 years, 9 months after company formation)
Appointment Duration14 years, 6 months (resigned 25 April 2008)
RoleGroup Treasurer
Correspondence AddressFrieslawn House
Hodsoll Street
Wrotham
Kent
TN15 7LH
Secretary NameKeith Charles Bell
NationalityBritish
StatusResigned
Appointed31 January 1998(58 years after company formation)
Appointment Duration2 weeks, 4 days (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address64 Pevensey Way
Frimley
Camberley
Surrey
GU16 9UX
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed18 February 1998(58 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Michael Ralph Merton
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2001(61 years, 4 months 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 NameGuy Robert Elliott
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2002(62 years, 4 months after company formation)
Appointment Duration10 years, 10 months (resigned 08 April 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(65 years, 12 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 March 2014)
RoleController
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(68 years, 3 months after company formation)
Appointment Duration8 years, 4 months (resigned 22 August 2016)
RoleGlobal Head Of Treasury
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameMr Matthew John Whyte
StatusResigned
Appointed01 April 2010(70 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 May 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameAdam David Christopher Westley
StatusResigned
Appointed02 November 2010(70 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMr Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2012(72 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 03 May 2013)
RoleSecretary
Country of ResidenceEngland
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed16 May 2012(72 years, 4 months after company formation)
Appointment Duration2 years, 7 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(72 years, 6 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(73 years, 4 months 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(73 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 19 August 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Mark Damien Andrewes
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2013(73 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 02 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Peter Lloyd Cunningham
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(74 years, 3 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 January 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameHelen Christine Day
StatusResigned
Appointed12 December 2014(74 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 05 May 2017)
RoleCompany Director
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMiss Victoria Elizabeth Hames
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2016(76 years, 10 months after company formation)
Appointment Duration11 months (resigned 30 September 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(77 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 April 2019)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Paul Ian Hedley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2017(77 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 June 2019)
RoleTreasurer
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameSteven Patrick Allen
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2017(77 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 01 October 2023)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameAbel Martins Alexandre
Date of BirthOctober 1971 (Born 52 years ago)
NationalityPortuguese
StatusResigned
Appointed07 June 2019(79 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 March 2021)
RoleTreasurer
Country of ResidenceSingapore
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

Financials

Year2012
Turnover£176,349,134
Net Worth£1,359,149,395
Cash£2,147,483,647
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 June 2023 (11 months, 1 week ago)
Next Return Due1 July 2024 (1 month, 1 week from now)

Charges

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