London
SW1Y 4AD
Director Name | Elias Scafidas |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 30 July 2018(13 years, 9 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 07 March 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Kayam Slutsky |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 31 January 2022(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 March 2023) |
Role | Finance |
Country of Residence | Canada |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | John Patrick Kiddle |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2022(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 March 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Andrew William Hodges |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2022(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 March 2023) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 05 May 2017(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 07 March 2023) |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Anette Vendelbo Lawless |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
Secretary Name | Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Ian Clay Ratnage |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 August 2006) |
Role | Group Treasurer |
Correspondence Address | Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH |
Director Name | Mr Keith Brian Johnson |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 September 2007) |
Role | Ceo Diamonds |
Country of Residence | United Kingdom |
Correspondence Address | Kingshill House Berry Lane Chorley Wood Hertfordshire WD3 5EY |
Director Name | Archibald Gordon Hamilton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 August 2008) |
Role | Managing Director |
Correspondence Address | Trelawney Weydown Road Haslemere Surrey GU27 1DR |
Director Name | Andrew Cole |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 29 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 12 December 2006) |
Role | Mining Exec |
Correspondence Address | 26 Taylor Avenue Kew Surrey TW9 4ED |
Secretary Name | Mr Matthew John Whyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 14 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Steven James Hodgson |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 04 July 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 December 2007) |
Role | Managing Director |
Correspondence Address | Rodestraat 33 Antwerp 2000 Foreign |
Director Name | Ryan Cavanargh |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 2007(2 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 10 September 2007) |
Role | Mining Executive |
Correspondence Address | 21 Trafalgar Road Twickenham TW2 5EJ |
Director Name | Patrick Francis Keenan |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 16 December 2008) |
Role | Manager |
Correspondence Address | Blair Lodge 44 New Road Esher Surrey KT10 9NU |
Director Name | Herman Kok |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 19 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 7 months (resigned 16 April 2008) |
Role | Mining Executive |
Correspondence Address | The Dene Forest Way Tunbridge Wells Kent TN2 5HA |
Director Name | William Champion |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2007(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 16 December 2008) |
Role | Managing Director Copper And Diamonds Group |
Correspondence Address | 1544 E.Federal Pointe Drive Salt Lake City Utah United States |
Director Name | Richard William Payne |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2008(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 30 June 2009) |
Role | Head Of Sales And Marketing |
Correspondence Address | Oakbank House South Munstead Lane Godalming Surrey GU8 4AG |
Director Name | Mr Bruce Malcolm Cox |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 April 2009(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 August 2013) |
Role | Managing Director |
Country of Residence | Australia |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Bret Kenneth Clayton |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Status | Resigned |
Appointed | 22 April 2009(4 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 December 2009) |
Role | Chief Executive - Copper And Diamonds |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Helena Nonka |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 30 June 2009(4 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 01 April 2019) |
Role | General Manager - Global Transfer Pricing |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 14 October 2009(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 19 July 2012) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Harry James Rodolph Kenyon-Slaney |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2009(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 July 2012) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Jeffrey Robert Olsen |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2011(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2014) |
Role | Chief Commercial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Alan John Bruce Davies |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 19 July 2012(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 August 2016) |
Role | Mining Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mrs Laura Sophie Scudamore Barbrook |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(7 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 02 April 2013) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Katherine Dean |
---|---|
Status | Resigned |
Appointed | 19 July 2012(7 years, 9 months after company formation) |
Appointment Duration | 8 months (resigned 22 March 2013) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Paul David Dean |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(8 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 03 July 2013) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 24 April 2013(8 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Gary Anthony O'Brien |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2013(8 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 23 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Jean-Marc Lieberherr |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 September 2013(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 2016) |
Role | Managing Director |
Country of Residence | Belgium |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Dr Mark Howard Davies |
---|---|
Date of Birth | May 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 March 2014(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Simon Clayton Farry |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 23 August 2016(11 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 April 2017) |
Role | Vp Sales & Marketing - Copper |
Country of Residence | Singapore |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Ulf Quellmann |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 August 2016(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 July 2018) |
Role | Finance Executive |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Mr Alan Kevin Chirgwin |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 12 June 2017(12 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 11 September 2020) |
Role | Vp Sales & Marketing - Copper & Diamonds |
Country of Residence | Singapore |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.riotinto.com |
---|---|
Telephone | 020 77812000 |
Telephone region | London |
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 |
Year | 2013 |
---|---|
Turnover | £450,815,517 |
Gross Profit | £71,141,842 |
Net Worth | £73,986,378 |
Current Liabilities | £89,182,114 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 October 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
---|---|
21 September 2020 | Termination of appointment of Alan Kevin Chirgwin as a director on 11 September 2020 (1 page) |
15 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
11 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
18 July 2019 | Full accounts made up to 31 December 2018 (21 pages) |
1 April 2019 | Termination of appointment of Helena Nonka as a director on 1 April 2019 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (20 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
7 August 2018 | Termination of appointment of Ulf Quellmann as a director on 30 July 2018 (1 page) |
7 August 2018 | Appointment of Elias Scafidas as a director on 30 July 2018 (2 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (17 pages) |
22 June 2017 | Appointment of Mr Alan Kevin Chirgwin as a director on 12 June 2017 (2 pages) |
22 June 2017 | Appointment of Mr Alan Kevin Chirgwin as a director on 12 June 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
12 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
12 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
27 April 2017 | Termination of appointment of Simon Clayton Farry as a director on 3 April 2017 (1 page) |
27 April 2017 | Termination of appointment of Simon Clayton Farry as a director on 3 April 2017 (1 page) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 September 2016 | Appointment of Arnaud Soirat as a director on 23 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Ulf Quellmann as a director on 23 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Mark Howard Davies as a director on 23 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Simon Clayton Farry as a director on 23 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Alan John Bruce Davies as a director on 23 August 2016 (1 page) |
1 September 2016 | Termination of appointment of Alan John Bruce Davies as a director on 23 August 2016 (1 page) |
1 September 2016 | Appointment of Arnaud Soirat as a director on 23 August 2016 (2 pages) |
1 September 2016 | Appointment of Mr Ulf Quellmann as a director on 23 August 2016 (2 pages) |
1 September 2016 | Termination of appointment of Gary Anthony O'brien as a director on 23 August 2016 (1 page) |
1 September 2016 | Appointment of Mr Simon Clayton Farry as a director on 23 August 2016 (2 pages) |
23 February 2016 | Termination of appointment of Jean-Marc Lieberherr as a director on 31 January 2016 (1 page) |
23 February 2016 | Termination of appointment of Jean-Marc Lieberherr as a director on 31 January 2016 (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
1 December 2015 | Auditor's resignation (1 page) |
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
10 August 2015 | Full accounts made up to 31 December 2014 (16 pages) |
10 August 2015 | Full accounts made up to 31 December 2014 (16 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) |
30 October 2014 | Termination of appointment of Jeffrey Robert Olsen as a director on 31 March 2014 (1 page) |
30 October 2014 | Termination of appointment of Jeffrey Robert Olsen as a director on 31 March 2014 (1 page) |
29 October 2014 | Appointment of Mark Davies as a director on 31 March 2014 (2 pages) |
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Appointment of Mark Davies as a director on 31 March 2014 (2 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (16 pages) |
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
16 October 2013 | Appointment of Jean-Marc Lieberherr as a director (2 pages) |
16 October 2013 | Appointment of Jean-Marc Lieberherr as a director (2 pages) |
30 September 2013 | Appointment of Mr Gary Anthony O'brien as a director (2 pages) |
30 September 2013 | Termination of appointment of Paul Dean as a director (1 page) |
30 September 2013 | Appointment of Mr Gary Anthony O'brien as a director (2 pages) |
30 September 2013 | Termination of appointment of Paul Dean as a director (1 page) |
2 September 2013 | Termination of appointment of Bruce Cox as a director (1 page) |
2 September 2013 | Termination of appointment of Bruce Cox as a director (1 page) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
17 May 2013 | Full accounts made up to 31 December 2012 (16 pages) |
24 April 2013 | Appointment of Helen Christine Day as a secretary (1 page) |
24 April 2013 | Appointment of Helen Christine Day as a secretary (1 page) |
10 April 2013 | Termination of appointment of Laura Barbrook as a director (1 page) |
10 April 2013 | Termination of appointment of Laura Barbrook as a director (1 page) |
10 April 2013 | Appointment of Paul David Dean as a director (2 pages) |
10 April 2013 | Appointment of Paul David Dean as a director (2 pages) |
22 March 2013 | Termination of appointment of Katherine Dean as a secretary (1 page) |
22 March 2013 | Termination of appointment of Katherine Dean as a secretary (1 page) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
30 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Appointment of Mr Alan John Bruce Davies as a director (2 pages) |
20 July 2012 | Appointment of Mr Alan John Bruce Davies as a director (2 pages) |
20 July 2012 | Appointment of Laura Sophie Scudamore Barbrook as a director (2 pages) |
20 July 2012 | Appointment of Laura Sophie Scudamore Barbrook as a director (2 pages) |
19 July 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
19 July 2012 | Termination of appointment of Gemma Aldridge as a secretary (1 page) |
19 July 2012 | Appointment of Katherine Dean as a secretary (1 page) |
19 July 2012 | Termination of appointment of Harry Kenyon-Slaney as a director (1 page) |
19 July 2012 | Termination of appointment of Philip Robinson as a director (1 page) |
19 July 2012 | Termination of appointment of Philip Robinson as a director (1 page) |
19 July 2012 | Appointment of Katherine Dean as a secretary (1 page) |
19 July 2012 | Termination of appointment of Harry Kenyon-Slaney as a director (1 page) |
30 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
30 April 2012 | Full accounts made up to 31 December 2011 (16 pages) |
25 January 2012 | Resolutions
|
25 January 2012 | Resolutions
|
29 November 2011 | Appointment of Jeffrey Robert Olsen as a director (2 pages) |
29 November 2011 | Termination of appointment of Timothy Wilcox as a director (1 page) |
29 November 2011 | Termination of appointment of Timothy Wilcox as a director (1 page) |
29 November 2011 | Appointment of Jeffrey Robert Olsen as a director (2 pages) |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
15 July 2011 | Full accounts made up to 31 December 2010 (16 pages) |
2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (5 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
5 July 2010 | Full accounts made up to 31 December 2009 (12 pages) |
10 December 2009 | Termination of appointment of Bret Clayton as a director (1 page) |
10 December 2009 | Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director (2 pages) |
10 December 2009 | Termination of appointment of Bret Clayton as a director (1 page) |
10 December 2009 | Appointment of Mr Harry James Rodolph Kenyon-Slaney as a director (2 pages) |
13 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
23 October 2009 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
16 October 2009 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
16 October 2009 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 October 2009 | Director's details changed for Helena Nonka on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Bruce Malcolm Cox on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Helena Nonka on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Timothy John Wilcox on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Bruce Malcolm Cox on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Timothy John Wilcox on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Helena Nonka on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Philip James Robinson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Bret Kenneth Clayton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Philip James Robinson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Bret Kenneth Clayton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Bret Kenneth Clayton on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Bruce Malcolm Cox on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Philip James Robinson on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Timothy John Wilcox on 1 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
9 October 2009 | Secretary's details changed for Matthew John Whyte on 1 October 2009 (1 page) |
4 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
4 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
2 July 2009 | Appointment terminated director roderick sayers (1 page) |
2 July 2009 | Appointment terminated director roderick sayers (1 page) |
1 July 2009 | Director appointed roderick paul sayers (1 page) |
1 July 2009 | Director appointed roderick paul sayers (1 page) |
30 June 2009 | Appointment terminated director richard payne (1 page) |
30 June 2009 | Director appointed helena nonka (1 page) |
30 June 2009 | Director appointed helena nonka (1 page) |
30 June 2009 | Director appointed timothy john wilcox (1 page) |
30 June 2009 | Appointment terminated director richard payne (1 page) |
30 June 2009 | Director appointed timothy john wilcox (1 page) |
27 April 2009 | Director appointed bret kenneth clayton (2 pages) |
27 April 2009 | Director appointed bruce malcolm cox (1 page) |
27 April 2009 | Director appointed philip james robinson (1 page) |
27 April 2009 | Director appointed philip james robinson (1 page) |
27 April 2009 | Director appointed bret kenneth clayton (2 pages) |
27 April 2009 | Director appointed bruce malcolm cox (1 page) |
24 April 2009 | Appointment terminated director roderick sayers (1 page) |
24 April 2009 | Appointment terminated director roderick sayers (1 page) |
22 December 2008 | Appointment terminated director william champion (1 page) |
22 December 2008 | Appointment terminated director patrick keenan (1 page) |
22 December 2008 | Appointment terminated director william champion (1 page) |
22 December 2008 | Appointment terminated director patrick keenan (1 page) |
19 November 2008 | Appointment terminated director archibald hamilton (1 page) |
19 November 2008 | Appointment terminated director archibald hamilton (1 page) |
19 November 2008 | Director appointed richard william payne (1 page) |
19 November 2008 | Director appointed richard william payne (1 page) |
31 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
31 October 2008 | Return made up to 21/10/08; full list of members (4 pages) |
28 October 2008 | Director's change of particulars / patrick keenan / 15/09/2008 (1 page) |
28 October 2008 | Director's change of particulars / patrick keenan / 15/09/2008 (1 page) |
27 October 2008 | Director's change of particulars / william champion / 01/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / archibald hamilton / 01/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / archibald hamilton / 01/10/2008 (1 page) |
27 October 2008 | Director's change of particulars / william champion / 01/10/2008 (1 page) |
29 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
29 August 2008 | Full accounts made up to 31 December 2007 (12 pages) |
13 August 2008 | Director appointed roderick paul sayers (1 page) |
13 August 2008 | Director appointed roderick paul sayers (1 page) |
24 April 2008 | Appointment terminated director herman kok (1 page) |
24 April 2008 | Appointment terminated director herman kok (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
15 October 2007 | Full accounts made up to 31 December 2006 (11 pages) |
21 September 2007 | New director appointed (1 page) |
21 September 2007 | New director appointed (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | New director appointed (1 page) |
20 September 2007 | New director appointed (1 page) |
20 September 2007 | Director resigned (1 page) |
20 September 2007 | Director resigned (1 page) |
4 July 2007 | Secretary's particulars changed (1 page) |
4 July 2007 | Secretary's particulars changed (1 page) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
17 November 2006 | Return made up to 21/10/06; no change of members (8 pages) |
17 November 2006 | Return made up to 21/10/06; no change of members (8 pages) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
6 September 2006 | Director resigned (1 page) |
29 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
26 July 2006 | New director appointed (2 pages) |
26 July 2006 | New director appointed (2 pages) |
14 July 2006 | Director resigned (1 page) |
14 July 2006 | Director resigned (1 page) |
28 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
28 October 2005 | Return made up to 21/10/05; full list of members (7 pages) |
19 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
19 September 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
12 September 2005 | New director appointed (2 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | Ad 05/04/05--------- us$ si 19999999@1=19999999 us$ ic 1/20000000 (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | Resolutions
|
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Nc inc already adjusted 05/04/05 (2 pages) |
9 June 2005 | New director appointed (1 page) |
9 June 2005 | Secretary resigned (1 page) |
9 June 2005 | Nc inc already adjusted 05/04/05 (2 pages) |
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | New director appointed (2 pages) |
9 June 2005 | Ad 05/04/05--------- us$ si 19999999@1=19999999 us$ ic 1/20000000 (2 pages) |
9 June 2005 | Secretary resigned (1 page) |
9 June 2005 | Resolutions
|
9 June 2005 | New secretary appointed (2 pages) |
9 June 2005 | Resolutions
|
9 June 2005 | New director appointed (1 page) |
3 November 2004 | Secretary resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | New secretary appointed (2 pages) |
3 November 2004 | Secretary resigned (1 page) |
21 October 2004 | Incorporation (20 pages) |
21 October 2004 | Incorporation (20 pages) |