Company NameRIO Tinto London Limited
Company StatusActive
Company Number00460473
CategoryPrivate Limited Company
Incorporation Date26 October 1948(75 years, 7 months ago)
Previous NamesR.T.Z.Services Limited and RTZ Limited

Business Activity

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

Directors

Director NameJohn Patrick Kiddle
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2019(70 years, 6 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(72 years, 3 months 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(74 years, 11 months after company formation)
Appointment Duration8 months
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(68 years, 6 months after company formation)
Appointment Duration7 years
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameRobert Adams
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(43 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 September 1993)
RoleFinancial Executive
Correspondence Address26 Marlborough Place
St Johns Wood
London
NW8 0PD
Director NameTerence Reginald Ball
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(43 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 December 1995)
RoleHead Of Grp Admin & Person
Correspondence AddressTree Tops Burtons Lane
Chalfont St Giles
Buckinghamshire
HP8 4BD
Director NameMr Thomas John Lighterness
Date of BirthJanuary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(43 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 21 December 1993)
RoleTreasurer
Correspondence AddressWhistlers Green
Foxburrow Hill Bramley
Guildford
Surrey
GU5 0BU
Secretary NameMichael Millice Freeman
NationalityBritish
StatusResigned
Appointed27 March 1992(43 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 May 1998)
RoleCompany Director
Correspondence Address20 Seymour Road
Wimbledon Common
London
SW19 5JS
Director NameMr John Stirling Bradley
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(43 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 December 1999)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address88 Lexden Road
Colchester
Essex
CO3 3SR
Director NameMr Christopher Lenon
Date of BirthJune 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1993(44 years, 9 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
Appointed27 March 1994(45 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 21 May 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStorrington
13 Ledborough Wood
Beaconsfield
Buckinghamshire
HP9 2DJ
Director NameChristopher Allen Holroyd
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1996(47 years, 2 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 December 1999)
RoleHead Of Human Resources
Correspondence AddressThe Meade
Pagans Hill Chew Stoke
Bristol
BS40 8UF
Secretary NameAnette Vendelbo Lawless
NationalityDanish
StatusResigned
Appointed01 June 1998(49 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 02 July 2003)
RoleCompany Director
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameAnette Vendelbo Lawless
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityDanish
StatusResigned
Appointed21 October 1998(50 years after company formation)
Appointment Duration8 years, 9 months (resigned 31 July 2007)
RoleChartered Secretary
Correspondence Address64 Vallance Road
Muswell Hill
London
N22 7UB
Director NameDr David Selwyn Cenric Humphreys
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(51 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 19 November 2004)
RoleEconomist
Correspondence Address73 Langham Road
Teddington
Middlesex
TW11 9HG
Director NamePeter John Roland Jarvis
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(51 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 June 2001)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressManorcroft
Ridgeway Horsell
Woking
Surrey
GU21 4QR
Secretary NameMr Roger Peter Dowding
NationalityBritish
StatusResigned
Appointed02 July 2003(54 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameJeffery Arnold Kortum
Date of BirthAugust 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed01 January 2005(56 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 March 2008)
RoleGlobal Practice Leader - Rem.
Correspondence AddressFlat 8 Jermyn Street
London
SW1Y 6NP
Director NameMr Daniel Shane Larsen
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2006(57 years, 2 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 Benedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2007(58 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 May 2013)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMr Matthew John Whyte
StatusResigned
Appointed01 April 2010(61 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 June 2012)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameAdam David Christopher Westley
StatusResigned
Appointed02 November 2010(62 years after company formation)
Appointment Duration2 years, 9 months (resigned 09 August 2013)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Secretary NameMoya Hayhurst
StatusResigned
Appointed27 June 2012(63 years, 8 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 22 January 2013)
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(63 years, 8 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
Secretary NameGemma Jane Constance Aldridge
StatusResigned
Appointed22 January 2013(64 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 12 December 2014)
RoleCompany Director
Correspondence Address2 Eastbourne Terrace
London
W2 6LG
Director NameMichael Philip Bossick
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed20 May 2013(64 years, 7 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 NameMs Eleanor Bronwen Evans
Date of BirthJune 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(64 years, 8 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(64 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 05 May 2017)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Peter Lloyd Cunningham
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(65 years, 5 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(66 years, 2 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(68 years 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
Appointed05 May 2017(68 years, 6 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
Appointed05 May 2017(68 years, 6 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(69 years 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(70 years, 8 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£208,202,000
Net Worth£223,553,000
Current Liabilities£157,479,000

Accounts

Latest Accounts31 December 2022 (1 year, 5 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return5 March 2024 (2 months, 3 weeks ago)
Next Return Due19 March 2025 (9 months, 3 weeks from now)

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)
6 October 2020Full accounts made up to 31 December 2019 (54 pages)
11 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
9 October 2019Full accounts made up to 31 December 2018 (42 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 2019Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
23 April 2019Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
7 March 2019Confirmation statement made on 5 March 2019 with updates (4 pages)
5 October 2018Full accounts made up to 31 December 2017 (37 pages)
13 March 2018Confirmation statement made on 5 March 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)
5 October 2017Full accounts made up to 31 December 2016 (32 pages)
5 October 2017Full accounts made up to 31 December 2016 (32 pages)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Appointment of Michael Philip Bossick as a director on 5 May 2017 (2 pages)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
12 May 2017Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
12 May 2017Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017 (1 page)
10 May 2017Appointment of Paul Ian Hedley as a director on 5 May 2017 (2 pages)
10 May 2017Appointment of Paul Ian Hedley as a director on 5 May 2017 (2 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
29 March 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
2 November 2016Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
2 November 2016Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016 (2 pages)
2 November 2016Director's details changed for Miss Victoria Elizabeth Hames on 31 October 2016 (2 pages)
2 November 2016Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
10 October 2016Full accounts made up to 31 December 2015 (42 pages)
10 October 2016Full accounts made up to 31 December 2015 (42 pages)
24 August 2016Termination of appointment of Ulf Quellmann as a director on 22 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 Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4,800,000
(5 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4,800,000
(5 pages)
1 December 2015Auditor's resignation (1 page)
1 December 2015Auditor's resignation (1 page)
13 October 2015Full accounts made up to 31 December 2014 (42 pages)
13 October 2015Full accounts made up to 31 December 2014 (42 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)
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)
16 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4,800,000
(5 pages)
16 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4,800,000
(5 pages)
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)
17 December 2014Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
23 September 2014Full accounts made up to 31 December 2013 (39 pages)
23 September 2014Full accounts made up to 31 December 2013 (39 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)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4,800,000
(5 pages)
27 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-27
  • GBP 4,800,000
(5 pages)
25 September 2013Full accounts made up to 31 December 2012 (40 pages)
25 September 2013Full accounts made up to 31 December 2012 (40 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)
31 July 2013Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013Termination of appointment of Michael Bossick as a director (1 page)
31 July 2013Appointment of Mark Damien Andrewes as a director (2 pages)
31 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)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013Termination of appointment of Benedict Mathews as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
10 April 2013Termination of appointment of Janine Juggins as a director (1 page)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
22 January 2013Termination of appointment of Moya Hayhurst as a secretary (1 page)
22 January 2013Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
22 January 2013Termination of appointment of Moya Hayhurst as a secretary (1 page)
22 January 2013Appointment of Gemma Jane Constance Aldridge as a secretary (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)
13 September 2012Full accounts made up to 31 December 2011 (41 pages)
13 September 2012Full accounts made up to 31 December 2011 (41 pages)
6 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
6 July 2012Appointment of Janine Claire Juggins as a director (2 pages)
27 June 2012Appointment of Moya Hayhurst as a secretary (1 page)
27 June 2012Appointment of Moya Hayhurst as a secretary (1 page)
9 June 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
9 June 2012Termination of appointment of Matthew Whyte as a secretary (1 page)
26 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
26 September 2011Full accounts made up to 31 December 2010 (44 pages)
26 September 2011Full accounts made up to 31 December 2010 (44 pages)
29 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
29 March 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
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)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
7 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
5 October 2010Full accounts made up to 31 December 2009 (38 pages)
5 October 2010Full accounts made up to 31 December 2009 (38 pages)
23 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 April 2010Appointment of Mr Matthew John Whyte as a secretary (1 page)
12 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 Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Benedict John Spurway Mathews on 1 October 2009 (2 pages)
15 October 2009Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
14 October 2009Full accounts made up to 31 December 2008 (33 pages)
14 October 2009Full accounts made up to 31 December 2008 (33 pages)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for Mr Roger Peter Dowding on 1 October 2009 (1 page)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
12 May 2009Director's change of particulars / benedict mathews / 27/04/2009 (1 page)
23 April 2009Full accounts made up to 31 December 2007 (33 pages)
23 April 2009Full accounts made up to 31 December 2007 (33 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
31 March 2009Return made up to 27/03/09; full list of members (4 pages)
9 March 2009Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
9 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)
17 November 2008ML28-removal of res dated 19/10/1998 together with mem & arts. (1 page)
17 November 2008ML28-removal of res dated 19/10/1998 together with mem & arts. (1 page)
8 July 2008Appointment terminated director ian ratnage (1 page)
8 July 2008Director appointed ulf quellmann (2 pages)
8 July 2008Director appointed ulf quellmann (2 pages)
8 July 2008Appointment terminated director ian ratnage (1 page)
5 June 2008Full accounts made up to 31 December 2006 (32 pages)
5 June 2008Full accounts made up to 31 December 2006 (32 pages)
2 April 2008Return made up to 27/03/08; full list of members (4 pages)
2 April 2008Return made up to 27/03/08; full list of members (4 pages)
1 April 2008Director's change of particulars / benedict mathews / 01/04/2008 (1 page)
1 April 2008Director's change of particulars / benedict mathews / 01/04/2008 (1 page)
31 March 2008Appointment terminated director jeffery kortum (1 page)
31 March 2008Appointment terminated director jeffery kortum (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W2 6LG (1 page)
28 November 2007Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
28 November 2007Registered office changed on 28/11/07 from: 6 st james's square, london, SW1Y 4LD (1 page)
28 November 2007Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W2 6LG (1 page)
24 August 2007New director appointed (4 pages)
24 August 2007New director appointed (4 pages)
24 August 2007Director resigned (1 page)
24 August 2007Director resigned (1 page)
14 August 2007Secretary's particulars changed (1 page)
14 August 2007Secretary's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
25 June 2007Director's particulars changed (1 page)
18 May 2007Return made up to 27/03/07; full list of members (3 pages)
18 May 2007Registered office changed on 18/05/07 from: 6, st. James's square,, london,, SW1Y 4LD (1 page)
18 May 2007Registered office changed on 18/05/07 from: 6, st. James's square,, london,, SW1Y 4LD (1 page)
18 May 2007Return made up to 27/03/07; full list of members (3 pages)
15 May 2007New director appointed (1 page)
15 May 2007New director appointed (1 page)
1 March 2007Director's particulars changed (1 page)
1 March 2007Director's particulars changed (1 page)
21 November 2006Full accounts made up to 31 December 2005 (31 pages)
21 November 2006Full accounts made up to 31 December 2005 (31 pages)
2 May 2006Return made up to 27/03/06; change of members (8 pages)
2 May 2006Return made up to 27/03/06; change of members (8 pages)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
7 November 2005Full accounts made up to 31 December 2004 (20 pages)
2 August 2005Return made up to 27/03/05; full list of members (8 pages)
2 August 2005Return made up to 27/03/05; full list of members (8 pages)
17 December 2004Director resigned (1 page)
17 December 2004Director resigned (1 page)
1 November 2004Full accounts made up to 31 December 2003 (22 pages)
1 November 2004Full accounts made up to 31 December 2003 (22 pages)
14 June 2004Return made up to 27/03/04; full list of members (8 pages)
14 June 2004Return made up to 27/03/04; full list of members (8 pages)
18 September 2003Secretary resigned (1 page)
18 September 2003New secretary appointed (2 pages)
18 September 2003New secretary appointed (2 pages)
18 September 2003Director resigned (1 page)
18 September 2003Director resigned (1 page)
18 September 2003Secretary resigned (1 page)
17 September 2003Full accounts made up to 31 December 2002 (22 pages)
17 September 2003Full accounts made up to 31 December 2002 (22 pages)
14 May 2003Return made up to 27/03/03; full list of members (9 pages)
14 May 2003Return made up to 27/03/03; full list of members (9 pages)
20 March 2003Director's particulars changed (1 page)
20 March 2003Director's particulars changed (1 page)
5 March 2003Auditor's resignation (3 pages)
5 March 2003Auditor's resignation (3 pages)
28 October 2002Full accounts made up to 31 December 2001 (20 pages)
28 October 2002Full accounts made up to 31 December 2001 (20 pages)
3 May 2002Return made up to 27/03/02; full list of members (8 pages)
3 May 2002Return made up to 27/03/02; full list of members (8 pages)
31 December 2001Director resigned (1 page)
31 December 2001Director resigned (1 page)
17 October 2001Full accounts made up to 31 December 2000 (20 pages)
17 October 2001Full accounts made up to 31 December 2000 (20 pages)
26 June 2001New director appointed (2 pages)
26 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
11 April 2001Return made up to 27/03/01; full list of members (8 pages)
11 April 2001Return made up to 27/03/01; full list of members (8 pages)
26 June 2000Full accounts made up to 31 December 1999 (20 pages)
26 June 2000Full accounts made up to 31 December 1999 (20 pages)
19 April 2000Return made up to 27/03/00; full list of members (8 pages)
19 April 2000Return made up to 27/03/00; full list of members (8 pages)
5 February 2000New director appointed (2 pages)
5 February 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000Director resigned (1 page)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000Director resigned (1 page)
28 June 1999Full accounts made up to 31 December 1998 (20 pages)
28 June 1999Full accounts made up to 31 December 1998 (20 pages)
25 May 1999Auditor's resignation (2 pages)
25 May 1999Auditor's resignation (2 pages)
23 April 1999Return made up to 27/03/99; no change of members (9 pages)
23 April 1999Return made up to 27/03/99; no change of members (9 pages)
10 December 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
10 December 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(30 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
2 September 1998Auditor's resignation (3 pages)
2 September 1998Auditor's resignation (3 pages)
13 August 1998Auditor's resignation (2 pages)
13 August 1998Auditor's resignation (2 pages)
4 August 1998Auditor's resignation (2 pages)
4 August 1998Auditor's resignation (2 pages)
9 June 1998Secretary resigned (1 page)
9 June 1998Secretary resigned (1 page)
23 April 1998Full accounts made up to 31 December 1997 (19 pages)
23 April 1998Full accounts made up to 31 December 1997 (19 pages)
8 April 1998Return made up to 27/03/98; full list of members (8 pages)
8 April 1998Return made up to 27/03/98; full list of members (8 pages)
29 May 1997Company name changed rtz LIMITED\certificate issued on 30/05/97 (2 pages)
29 May 1997Company name changed rtz LIMITED\certificate issued on 30/05/97 (2 pages)
15 April 1997Return made up to 27/03/97; full list of members (9 pages)
15 April 1997Return made up to 27/03/97; full list of members (9 pages)
5 March 1997Full accounts made up to 31 December 1996 (18 pages)
5 March 1997Full accounts made up to 31 December 1996 (18 pages)
15 April 1996Full accounts made up to 31 December 1995 (18 pages)
15 April 1996Full accounts made up to 31 December 1995 (18 pages)
3 April 1996Return made up to 27/03/96; full list of members (8 pages)
3 April 1996Return made up to 27/03/96; full list of members (8 pages)
16 January 1996Ad 19/12/95--------- £ si 4100000@1=4100000 £ ic 700000/4800000 (2 pages)
16 January 1996Nc inc already adjusted 18/12/95 (1 page)
16 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 January 1996Nc inc already adjusted 18/12/95 (1 page)
16 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
16 January 1996Ad 19/12/95--------- £ si 4100000@1=4100000 £ ic 700000/4800000 (2 pages)
10 January 1996New director appointed (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996Director resigned (2 pages)
10 January 1996New director appointed (2 pages)
2 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
2 January 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(2 pages)
25 July 1995Director's particulars changed (4 pages)
25 July 1995Director's particulars changed (4 pages)
11 April 1995Full accounts made up to 31 December 1994 (17 pages)
11 April 1995Full accounts made up to 31 December 1994 (17 pages)
30 March 1995Return made up to 27/03/95; full list of members (16 pages)
30 March 1995Return made up to 27/03/95; full list of members (16 pages)
21 March 1994Full accounts made up to 31 December 1993 (17 pages)
21 March 1994Full accounts made up to 31 December 1993 (17 pages)
17 March 1993Full accounts made up to 31 December 1992 (17 pages)
17 March 1993Full accounts made up to 31 December 1992 (17 pages)
29 April 1992Full accounts made up to 31 December 1991 (17 pages)
29 April 1992Full accounts made up to 31 December 1991 (17 pages)
28 June 1991Full accounts made up to 31 December 1990 (17 pages)
28 June 1991Full accounts made up to 31 December 1990 (17 pages)
15 May 1990Full accounts made up to 31 December 1989 (17 pages)
15 May 1990Full accounts made up to 31 December 1989 (17 pages)
20 April 1989Full accounts made up to 31 December 1988 (17 pages)
20 April 1989Full accounts made up to 31 December 1988 (17 pages)
12 May 1988Full accounts made up to 31 December 1987 (18 pages)
12 May 1988Full accounts made up to 31 December 1987 (18 pages)
1 January 1986Company name changed\certificate issued on 01/01/86 (2 pages)
1 January 1986Company name changed\certificate issued on 01/01/86 (2 pages)
1 January 1963Company name changed\certificate issued on 01/01/63 (3 pages)
1 January 1963Company name changed\certificate issued on 01/01/63 (3 pages)
26 October 1948Certificate of incorporation (1 page)
26 October 1948Certificate of incorporation (1 page)
26 October 1948Incorporation (16 pages)
26 October 1948Incorporation (16 pages)