RIO TINTO INTERNATIONAL HOLDINGS LIMITED

00425864
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 34 Buy now
15 Jul 2024 officers Appointment of director (David Niotakis) 2 Buy now
12 Jul 2024 officers Termination of appointment of director (David Niotakis) 1 Buy now
03 Jul 2024 officers Appointment of director (David Niotakis) 2 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 360 Buy now
17 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
17 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Oct 2023 accounts Annual Accounts 46 Buy now
03 Oct 2023 officers Appointment of director (Mr Andrew William Hodges) 2 Buy now
03 Oct 2023 officers Termination of appointment of director (Steven Patrick Allen) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
28 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 349 Buy now
28 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Dec 2022 accounts Annual Accounts 49 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 45 Buy now
30 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
25 Jan 2021 officers Appointment of director (Matthew Cox) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Peter Lloyd Cunningham) 1 Buy now
09 Nov 2020 accounts Annual Accounts 49 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2019 accounts Annual Accounts 45 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2019 officers Appointment of director (Abel Martins Alexandre) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Paul Ian Hedley) 1 Buy now
23 Apr 2019 officers Appointment of director (John Patrick Kiddle) 2 Buy now
23 Apr 2019 officers Termination of appointment of director (Michael Philip Bossick) 1 Buy now
05 Oct 2018 accounts Annual Accounts 47 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2017 officers Appointment of director (Steven Patrick Allen) 2 Buy now
11 Oct 2017 officers Termination of appointment of director (Victoria Elizabeth Hames) 1 Buy now
02 Oct 2017 accounts Annual Accounts 42 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
10 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
10 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
10 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
10 May 2017 officers Appointment of director (Paul Ian Hedley) 2 Buy now
02 Nov 2016 officers Appointment of director (Miss Victoria Elizabeth Hames) 2 Buy now
07 Oct 2016 accounts Annual Accounts 34 Buy now
24 Aug 2016 officers Termination of appointment of director (Eleanor Bronwen Evans) 1 Buy now
24 Aug 2016 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
21 Jun 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
10 Aug 2015 accounts Annual Accounts 28 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
10 Jul 2015 annual-return Annual Return 17 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2014 officers Appointment of secretary (Helen Christine Day) 2 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
12 Aug 2014 accounts Annual Accounts 21 Buy now
09 Jul 2014 annual-return Annual Return 17 Buy now
04 Apr 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
04 Apr 2014 officers Appointment of director (Mr Peter Lloyd Cunningham) 2 Buy now
07 Oct 2013 accounts Annual Accounts 23 Buy now
12 Aug 2013 officers Termination of appointment of secretary (Adam Westley) 1 Buy now
26 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
26 Jul 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
02 Jul 2013 annual-return Annual Return 5 Buy now
30 May 2013 officers Appointment of director (Michael Philip Bossick) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
10 Apr 2013 officers Termination of appointment of director (Janine Juggins) 1 Buy now
12 Nov 2012 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
25 Sep 2012 accounts Annual Accounts 24 Buy now
04 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
24 May 2012 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
24 May 2012 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
26 Sep 2011 accounts Annual Accounts 22 Buy now
20 Jun 2011 annual-return Annual Return 5 Buy now
12 Nov 2010 officers Appointment of secretary (Adam David Christopher Westley) 3 Buy now
07 Oct 2010 resolution Resolution 34 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
09 Jun 2010 annual-return Annual Return 5 Buy now
20 Apr 2010 officers Appointment of secretary (Mr Matthew John Whyte) 2 Buy now
13 Apr 2010 officers Appointment of secretary (Mr Matthew John Whyte) 1 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Roger Dowding) 1 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Daniel Shane Larsen) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Benedict John Spurway Mathews) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Roger Peter Dowding) 1 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
16 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
06 Mar 2009 officers Director's change of particulars / ulf quellmann / 03/01/2009 1 Buy now
21 Jan 2009 officers Director's change of particulars / ulf quellmann / 01/06/2008 1 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
01 Nov 2008 accounts Annual Accounts 16 Buy now
13 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
12 Jun 2008 officers Director's change of particulars / benedict mathews / 09/06/2008 1 Buy now
09 Jun 2008 officers Director appointed ulf quellmann 2 Buy now
09 Jun 2008 officers Appointment terminated director ian ratnage 1 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 2 eastbourne terrace, london, W5 1LY 1 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: 6 st james's square, london, SW1Y 4LD 1 Buy now
14 Nov 2007 accounts Annual Accounts 15 Buy now