RIO Tinto Finance (USA) Plc

Company Name	RIO Tinto Finance (USA) Plc
Company Status	Active
Company Number	06287014
Category	Public Limited Company
Incorporation Date	20 June 2007(16 years, 10 months ago)
Previous Name	RIO Tinto (Commercial Paper) Plc

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	John Patrick Kiddle
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 April 2019(11 years, 10 months after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Matthew Cox
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(16 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Christopher Lenon
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Global Head Of Taxation
Correspondence Address	73 Cheyne Court Chelsea London SW3 5TT

Director Name	Mrs Pamela Sandra Walker
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Ian Clay Ratnage
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Group Treasurer
Correspondence Address	Frieslawn House Hodsoll Street Wrotham Kent TN15 7LH

Secretary Name	Mr Roger Peter Dowding
Nationality	British
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
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	26 June 2007(6 days after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2014)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Ulf Quellmann
Date of Birth	April 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	25 April 2008(10 months, 1 week after company formation)
Appointment Duration	8 years, 4 months (resigned 22 August 2016)
Role	Global Head Of Treasury
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Fiona Maccoll
Status	Resigned
Appointed	25 June 2010(3 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Matthew John Whyte
Status	Resigned
Appointed	01 March 2012(4 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 May 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	17 May 2012(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 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(5 years 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(5 years, 11 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(6 years after company formation)
Appointment Duration	3 years, 1 month (resigned 19 August 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Mark Damien Andrewes
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(6 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 2017)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Peter Lloyd Cunningham
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(6 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 15 January 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(7 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Miss Victoria Elizabeth Hames
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 September 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Michael Philip Bossick
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(9 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Mr Paul Ian Hedley
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2017(9 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 June 2019)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Steven Patrick Allen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(10 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Abel Martins Alexandre
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	07 June 2019(11 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2021)
Role	Treasurer
Country of Residence	Singapore
Correspondence Address	6 St James's Square London SW1Y 4AD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£47,144
Current Liabilities	£30,753,715

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

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

Filing History

25 January 2021	Termination of appointment of Peter Lloyd Cunningham as a director on 15 January 2021 (1 page)
25 January 2021	Appointment of Matthew Cox as a director on 15 January 2021 (2 pages)
1 July 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
4 May 2020	Full accounts made up to 31 December 2019 (22 pages)
27 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
12 June 2019	Termination of appointment of Paul Ian Hedley as a director on 7 June 2019 (1 page)
12 June 2019	Appointment of Abel Martins Alexandre as a director on 7 June 2019 (2 pages)
3 May 2019	Full accounts made up to 31 December 2018 (21 pages)
23 April 2019	Termination of appointment of Michael Philip Bossick as a director on 19 April 2019 (1 page)
23 April 2019	Appointment of John Patrick Kiddle as a director on 19 April 2019 (2 pages)
29 June 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
8 May 2018	Full accounts made up to 31 December 2017 (19 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
31 October 2017	Appointment of Steven Patrick Allen as a director on 25 October 2017 (2 pages)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
11 October 2017	Termination of appointment of Victoria Elizabeth Hames as a director on 30 September 2017 (1 page)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 28 April 2017 (1 page)
10 May 2017	Appointment of Paul Ian Hedley as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Michael Philip Bossick as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Paul Ian Hedley as a director on 28 April 2017 (2 pages)
10 May 2017	Appointment of Michael Philip Bossick as a director on 28 April 2017 (2 pages)
10 May 2017	Termination of appointment of Mark Damien Andrewes as a director on 28 April 2017 (1 page)
9 May 2017	Full accounts made up to 31 December 2016 (17 pages)
9 May 2017	Full accounts made up to 31 December 2016 (17 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
2 November 2016	Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016 (2 pages)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Eleanor Bronwen Evans as a director on 19 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
24 August 2016	Termination of appointment of Ulf Quellmann as a director on 22 August 2016 (1 page)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
5 July 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 50,000 (5 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
27 July 2015	Director's details changed for Mr Ulf Quellmann on 20 June 2015 (2 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
20 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 (5 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
3 July 2015	Full accounts made up to 31 December 2014 (15 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	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)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (5 pages)
10 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 50,000 (5 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
16 June 2014	Full accounts made up to 31 December 2013 (14 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Appointment of Mr Peter Lloyd Cunningham as a director (2 pages)
4 April 2014	Termination of appointment of Daniel Larsen as a director (1 page)
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	Appointment of Mark Damien Andrewes as a director (2 pages)
31 July 2013	Termination of appointment of Michael Bossick as a director (1 page)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders (5 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
3 July 2013	Appointment of Eleanor Bronwen Evans as a director (2 pages)
26 June 2013	Full accounts made up to 31 December 2012 (15 pages)
26 June 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
30 May 2013	Appointment of Michael Philip Bossick as a director (2 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
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)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
10 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (6 pages)
4 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
4 July 2012	Appointment of Janine Claire Juggins as a director (2 pages)
17 May 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
17 May 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
17 May 2012	Termination of appointment of Matthew Whyte as a secretary (1 page)
17 May 2012	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
16 March 2012	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2012	Appointment of Benedict John Spurway Mathews as a director (2 pages)
7 March 2012	Memorandum and Articles of Association (30 pages)
7 March 2012	Memorandum and Articles of Association (30 pages)
7 March 2012	Resolutions RES13 ‐ Adopt balance sheet 31/12/2011 (1 page)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 March 2012	Resolutions RES13 ‐ Adopt balance sheet 31/12/2011 (1 page)
5 March 2012	Company name changed rio tinto (commercial paper) PLC\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution (3 pages)
5 March 2012	Company name changed rio tinto (commercial paper) PLC\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-02 NM01 ‐ Change of name by resolution (3 pages)
1 March 2012	Appointment of Mr Matthew John Whyte as a secretary (1 page)
1 March 2012	Appointment of Mr Matthew John Whyte as a secretary (1 page)
1 March 2012	Termination of appointment of Fiona Maccoll as a secretary (1 page)
1 March 2012	Termination of appointment of Fiona Maccoll as a secretary (1 page)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
1 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
11 April 2011	Termination of appointment of Pamela Walker as a director (1 page)
11 April 2011	Termination of appointment of Pamela Walker as a director (1 page)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Appointment of Fiona Maccoll as a secretary (1 page)
13 July 2010	Appointment of Fiona Maccoll as a secretary (1 page)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
7 April 2010	Termination of appointment of Roger Dowding as a secretary (1 page)
15 October 2009	Director's details changed for Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mrs Pamela Sandra Walker on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Ulf Quellmann on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr 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 Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Daniel Shane Larsen on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
14 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
6 March 2009	Director's change of particulars / ulf quellmann / 03/01/2009 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 February 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
20 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
20 January 2009	Director's change of particulars / ulf quellmann / 01/06/2008 (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
17 December 2008	Appointment terminated director christopher lenon (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
4 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
1 July 2008	Return made up to 20/06/08; full list of members (4 pages)
30 June 2008	Secretary's change of particulars / roger dowding / 26/07/2007 (1 page)
30 June 2008	Director appointed christopher lenon (3 pages)
30 June 2008	Director appointed christopher lenon (3 pages)
30 June 2008	Secretary's change of particulars / roger dowding / 26/07/2007 (1 page)
18 June 2008	Director appointed ulf quellmann (2 pages)
18 June 2008	Appointment terminated director ian ratnage (1 page)
18 June 2008	Appointment terminated director ian ratnage (1 page)
18 June 2008	Director appointed ulf quellmann (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: 6 st james's square london SW1Y 4LD (1 page)
5 February 2008	Registered office changed on 05/02/08 from: 6 st james's square london SW1Y 4LD (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Application to commence business (2 pages)
7 August 2007	Certificate of authorisation to commence business and borrow (1 page)
7 August 2007	Certificate of authorisation to commence business and borrow (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	Application to commence business (2 pages)
23 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 2007	Ad 27/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
23 July 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New secretary appointed (2 pages)
5 July 2007	Secretary resigned;director resigned (1 page)
5 July 2007	Director resigned (1 page)
5 July 2007	New secretary appointed (2 pages)
20 June 2007	Incorporation (19 pages)
20 June 2007	Incorporation (19 pages)

RIO Tinto Finance (USA) Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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