RIO Tinto Investments Limited

Company Name	RIO Tinto Investments Limited
Company Status	Dissolved
Company Number	00359652
Category	Private Limited Company
Incorporation Date	2 March 1940(84 years, 2 months ago)
Dissolution Date	20 September 2016 (7 years, 7 months ago)
Previous Name	Seltrust Investments,Limited

Business Activity

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

Directors

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2013(73 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 20 September 2016)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Closed
Appointed	12 December 2014(74 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 20 September 2016)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Richard Alan Avery
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 April 2015(75 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 20 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Barry George Gale
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 November 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Ridley Road Warlingham Surrey CR6 9LR

Director Name	Mr Michael Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1993)
Role	Accountant
Correspondence Address	17 Caithness Road London W14 0JA

Director Name	Glynne Christian Lloyd-Davis
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 January 1998)
Role	Chartered Secretary
Correspondence Address	Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ

Director Name	Michael Millice Freeman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 May 1998)
Role	Chartered Accountant
Correspondence Address	20 Seymour Road Wimbledon Common London SW19 5JS

Director Name	Mr Ashley Beverley Cyril De Silva
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 1993)
Role	Chartered Accountant
Correspondence Address	5 Lyndhurst Avenue Sunbury On Thames Middlesex TW16 6QZ

Director Name	Mr Donald Charles Bailey
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 May 1993)
Role	Mining Executive
Correspondence Address	Fairbank 1 Northcote Park Wrens Hill Oxshott Surrey KT22 0HL

Director Name	Robert Adams
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	1 year (resigned 11 May 1993)
Role	Financial Executive
Correspondence Address	26 Marlborough Place St Johns Wood London NW8 0PD

Secretary Name	Tracey Jane Barclay
Nationality	British
Status	Resigned
Appointed	11 May 1992(52 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 August 1997)
Role	Company Director
Correspondence Address	Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN

Director Name	Peter John Roland Jarvis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(53 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 December 1994)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Manorcroft Ridgeway Horsell Woking Surrey GU21 4QR

Director Name	Geoffrey Keith Chamberlain
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(53 years, 3 months after company formation)
Appointment Duration	8 years (resigned 29 June 2001)
Role	Financial Analyst
Correspondence Address	17 The Woodlands Esher Surrey KT10 8DD

Director Name	John Kennedy Maclean
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1993(53 years, 3 months after company formation)
Appointment Duration	5 months (resigned 18 November 1993)
Role	Projects Manager
Correspondence Address	51 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Marcus Philip Randolph
Date of Birth	February 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1993(53 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 April 1996)
Role	Mining Executive
Correspondence Address	14 Blomfield Road London W9 1AH

Director Name	Adrian John Wakefield
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1993(53 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 17 August 2009)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	23 Riverside Court River Reach Broom Water Teddington Middlesex TW11 9QN

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(54 years, 9 months after company formation)
Appointment Duration	14 years (resigned 08 December 2008)
Role	Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Secretary Name	Daren Clive Lowry
Nationality	British
Status	Resigned
Appointed	28 August 1997(57 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA

Director Name	Anette Vendelbo Lawless
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Danish
Status	Resigned
Appointed	22 May 1998(58 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 July 2007)
Role	Chartered Secretary
Correspondence Address	64 Vallance Road Muswell Hill London N22 7UB

Secretary Name	Julie Elizabeth Mead
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1999(59 years, 6 months after company formation)
Appointment Duration	2 months (resigned 28 October 1999)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(61 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 April 2008)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(64 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Julie Elizabeth Mead
Nationality	British
Status	Resigned
Appointed	30 November 2004(64 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 September 2005)
Role	Company Director
Correspondence Address	79 Ploughmans Way Rainham Gillingham Kent ME8 8LT

Secretary Name	Louise Brennan
Nationality	British
Status	Resigned
Appointed	16 September 2005(65 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2008)
Role	Company Director
Correspondence Address	98a Prince Of Wales Mansions Prince Of Wales Drive Battersea London SW11 4BL

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(67 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(67 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Nationality	British
Status	Resigned
Appointed	01 February 2008(67 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 27 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2008(68 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 March 2014)
Role	Global Head Of Treasury
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Daniel Shane Larsen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2009(69 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	27 April 2012(72 years, 2 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, 4 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, 3 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, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Delwin Gunther Witthoft
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(74 years after company formation)
Appointment Duration	1 year, 1 month (resigned 17 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

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	2013
Net Worth	£28,449,511
Current Liabilities	£113,386,438

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	First Gazette notice for voluntary strike-off (1 page)
25 June 2016	Application to strike the company off the register (3 pages)
25 June 2016	Application to strike the company off the register (3 pages)
29 October 2015	Statement of capital on 29 October 2015 GBP 1.00 (4 pages)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 October 2015	Statement of capital on 29 October 2015 GBP 1.00 (4 pages)
29 October 2015	Statement by Directors (1 page)
29 October 2015	Solvency Statement dated 29/10/15 (1 page)
29 October 2015	Solvency Statement dated 29/10/15 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (16 pages)
3 September 2015	Full accounts made up to 31 December 2014 (16 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 11,332,802 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 11,332,802 (4 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 11,332,802 (4 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
23 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015 (1 page)
23 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015	Appointment of Richard Alan Avery as a director on 17 April 2015 (2 pages)
23 April 2015	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 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)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,332,802 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,332,802 (4 pages)
2 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 11,332,802 (4 pages)
1 May 2014	Full accounts made up to 31 December 2013 (15 pages)
1 May 2014	Full accounts made up to 31 December 2013 (15 pages)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Appointment of Mr Delwin Gunther Witthoft as a director (2 pages)
20 March 2014	Termination of appointment of Ulf Quellmann as a director (1 page)
20 March 2014	Termination of appointment of Daniel Larsen as a director (1 page)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
19 March 2014	Termination of appointment of Eleanor Evans as a director (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
13 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 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)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
17 May 2013	Full accounts made up to 31 December 2012 (15 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013	Termination of appointment of Janine Juggins as a director (1 page)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
12 November 2012	Director's details changed for Mr Ulf Quellmann on 12 November 2012 (2 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
6 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
30 April 2012	Full accounts made up to 31 December 2011 (15 pages)
27 April 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
27 April 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
27 April 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
27 April 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
1 August 2011	Statement of company's objects (2 pages)
1 August 2011	Statement of company's objects (2 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (4 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Full accounts made up to 31 December 2009 (12 pages)
23 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
9 November 2009	Termination of appointment of Matthew Whyte as a director (1 page)
9 November 2009	Termination of appointment of Matthew Whyte as a director (1 page)
16 October 2009	Director's details changed (2 pages)
16 October 2009	Director's details changed (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Mr Matthew John Whyte on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mr Matthew John Whyte on 1 October 2009 (1 page)
19 August 2009	Director appointed daniel shane larsen (2 pages)
19 August 2009	Director appointed daniel shane larsen (2 pages)
18 August 2009	Appointment terminated director adrian wakefield (1 page)
18 August 2009	Appointment terminated director adrian wakefield (1 page)
12 June 2009	Return made up to 11/05/09; full list of members (4 pages)
12 June 2009	Return made up to 11/05/09; full list of members (4 pages)
11 June 2009	Appointment terminated director ian ratnage (1 page)
11 June 2009	Appointment terminated director ian ratnage (1 page)
10 June 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
10 June 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
8 June 2009	Director appointed ulf quellmann (2 pages)
8 June 2009	Director appointed ulf quellmann (2 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
27 May 2009	Full accounts made up to 31 December 2008 (13 pages)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009	Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
28 July 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Return made up to 11/05/08; full list of members (5 pages)
20 May 2008	Return made up to 11/05/08; full list of members (5 pages)
14 February 2008	New secretary appointed (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	Secretary resigned (1 page)
14 February 2008	New secretary appointed (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)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	New director appointed (4 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (4 pages)
16 July 2007	Secretary's particulars changed (1 page)
16 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 11/05/07; full list of members (3 pages)
15 May 2007	Return made up to 11/05/07; full list of members (3 pages)
1 March 2007	Director's particulars changed (1 page)
1 March 2007	Director's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
18 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
9 June 2006	Return made up to 11/05/06; full list of members (7 pages)
5 January 2006	Secretary's particulars changed (1 page)
5 January 2006	Secretary's particulars changed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
3 October 2005	Secretary resigned (1 page)
3 October 2005	New secretary appointed (1 page)
2 August 2005	Return made up to 11/05/05; full list of members (8 pages)
2 August 2005	Return made up to 11/05/05; full list of members (8 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
20 July 2005	Full accounts made up to 31 December 2004 (14 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Director resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
23 July 2004	Return made up to 11/05/04; full list of members (8 pages)
23 July 2004	Return made up to 11/05/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
4 July 2003	Return made up to 11/05/03; full list of members (8 pages)
4 July 2003	Return made up to 11/05/03; full list of members (8 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
1 July 2003	Full accounts made up to 31 December 2002 (14 pages)
5 March 2003	Auditor's resignation (3 pages)
5 March 2003	Auditor's resignation (3 pages)
12 September 2002	Secretary's particulars changed (1 page)
12 September 2002	Secretary's particulars changed (1 page)
20 June 2002	Return made up to 11/05/02; full list of members (8 pages)
20 June 2002	Return made up to 11/05/02; full list of members (8 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
21 May 2002	Full accounts made up to 31 December 2001 (13 pages)
11 September 2001	Secretary's particulars changed (1 page)
11 September 2001	Secretary's particulars changed (1 page)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
11 July 2001	Director resigned (1 page)
11 July 2001	Director resigned (1 page)
12 June 2001	Return made up to 11/05/01; full list of members (7 pages)
12 June 2001	Return made up to 11/05/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 31 December 2000 (13 pages)
15 May 2001	Full accounts made up to 31 December 2000 (13 pages)
5 February 2001	Director's particulars changed (1 page)
5 February 2001	Director's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
24 October 2000	Secretary's particulars changed (1 page)
14 June 2000	Return made up to 11/05/00; full list of members (7 pages)
14 June 2000	Return made up to 11/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
3 April 2000	Full accounts made up to 31 December 1999 (14 pages)
9 November 1999	New secretary appointed (2 pages)
9 November 1999	Secretary resigned (1 page)
9 November 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	New secretary appointed (2 pages)
10 September 1999	Secretary resigned (1 page)
10 September 1999	Secretary resigned (1 page)
25 May 1999	Auditor's resignation (2 pages)
25 May 1999	Auditor's resignation (2 pages)
21 May 1999	Return made up to 11/05/99; no change of members (9 pages)
21 May 1999	Return made up to 11/05/99; no change of members (9 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
6 April 1999	Full accounts made up to 31 December 1998 (14 pages)
21 January 1999	Director's particulars changed (1 page)
21 January 1999	Director's particulars changed (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 September 1998	Auditor's resignation (2 pages)
2 September 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
13 August 1998	Auditor's resignation (2 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	New director appointed (4 pages)
5 June 1998	Director resigned (1 page)
5 June 1998	Director resigned (1 page)
21 May 1998	Return made up to 11/05/98; full list of members (8 pages)
21 May 1998	Return made up to 11/05/98; full list of members (8 pages)
23 March 1998	Full accounts made up to 31 December 1997 (16 pages)
23 March 1998	Full accounts made up to 31 December 1997 (16 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
28 January 1998	Secretary's particulars changed (1 page)
28 January 1998	Secretary's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
31 December 1997	Director's particulars changed (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
10 June 1997	Return made up to 11/05/97; full list of members (9 pages)
10 June 1997	Return made up to 11/05/97; full list of members (9 pages)
20 March 1997	Full accounts made up to 31 December 1996 (16 pages)
20 March 1997	Full accounts made up to 31 December 1996 (16 pages)
15 August 1996	Ad 29/05/96--------- Â£ si 10582802@1 (2 pages)
15 August 1996	Statement of affairs (2 pages)
15 August 1996	Statement of affairs (2 pages)
15 August 1996	Ad 29/05/96--------- Â£ si 10582802@1 (2 pages)
2 August 1996	Nc inc already adjusted 22/05/96 (2 pages)
2 August 1996	Ad 29/05/96--------- Â£ si 10582802@1=10582802 Â£ ic 750000/11332802 (3 pages)
2 August 1996	Nc inc already adjusted 22/05/96 (2 pages)
2 August 1996	Ad 29/05/96--------- Â£ si 10582802@1=10582802 Â£ ic 750000/11332802 (3 pages)
4 June 1996	Director's particulars changed (1 page)
4 June 1996	Director's particulars changed (1 page)
3 June 1996	Return made up to 11/05/96; full list of members (9 pages)
3 June 1996	Director resigned (1 page)
3 June 1996	Return made up to 11/05/96; full list of members (9 pages)
3 June 1996	Director resigned (1 page)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
29 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
26 May 1996	Full accounts made up to 31 December 1995 (14 pages)
26 May 1996	Full accounts made up to 31 December 1995 (14 pages)
3 August 1995	Director's particulars changed (4 pages)
3 August 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (280 pages)
20 July 1989	Company name changed\certificate issued on 20/07/89 (2 pages)
20 July 1989	Company name changed\certificate issued on 20/07/89 (2 pages)
21 April 1982	Company name changed\certificate issued on 21/04/82 (2 pages)
21 April 1982	Company name changed\certificate issued on 21/04/82 (2 pages)
2 March 1940	Incorporation (40 pages)
2 March 1940	Incorporation (40 pages)

RIO Tinto Investments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London