RIO TINTO NOMINEES LIMITED

01181093
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2024 officers Appointment of director (David Niotakis) 2 Buy now
17 Jun 2024 accounts Annual Accounts 11 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 10 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 accounts Annual Accounts 10 Buy now
19 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 10 Buy now
23 Mar 2021 officers Termination of appointment of director (Abel Martins Alexandre) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2020 accounts Annual Accounts 10 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 accounts Annual Accounts 8 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
28 Mar 2019 officers Termination of appointment of director (Andrew Russell) 1 Buy now
27 Mar 2019 officers Termination of appointment of director (Neville John Henwood) 1 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Appointment of director (Neville John Henwood) 2 Buy now
10 Dec 2018 officers Appointment of director (Andrew Russell) 2 Buy now
17 Jul 2018 accounts Annual Accounts 9 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2018 officers Termination of appointment of director (Jonathan Thomas Charles Slade) 2 Buy now
08 Jan 2018 officers Appointment of director (Paul Ian Hedley) 3 Buy now
14 Sep 2017 accounts Annual Accounts 8 Buy now
12 May 2017 officers Appointment of director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Termination of appointment of director (Mark Damien Andrewes) 1 Buy now
12 May 2017 officers Termination of appointment of secretary (Helen Christine Day) 1 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 9 Buy now
09 Feb 2016 annual-return Annual Return 4 Buy now
03 Sep 2015 accounts Annual Accounts 3 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Apr 2015 officers Appointment of director (Richard Alan Avery) 2 Buy now
23 Apr 2015 officers Termination of appointment of director (Delwin Gunther Witthoft) 1 Buy now
10 Feb 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 officers Termination of appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
23 Sep 2014 accounts Annual Accounts 3 Buy now
20 Mar 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
20 Mar 2014 officers Appointment of director (Mr Jonathan Thomas Charles Slade) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
07 Feb 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 officers Appointment of director (Mr Ulf Quellmann) 2 Buy now
31 Jul 2013 officers Appointment of director (Mr Daniel Shane Larsen) 2 Buy now
31 Jul 2013 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Gemma Aldridge) 1 Buy now
31 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Adam Westley) 1 Buy now
31 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
07 May 2013 officers Termination of appointment of director (Benedict Mathews) 1 Buy now
22 Mar 2013 accounts Annual Accounts 3 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
04 Jul 2012 accounts Annual Accounts 3 Buy now
02 Jul 2012 officers Appointment of director (Mr Adam David Christopher Westley) 2 Buy now
08 Jun 2012 officers Termination of appointment of director (Matthew Whyte) 1 Buy now
18 Apr 2012 officers Change of particulars for director (Mr Matthew John Whyte) 3 Buy now
15 Feb 2012 officers Appointment of secretary (Helen Christine Day) 1 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Fiona Maccoll) 1 Buy now
02 Feb 2012 annual-return Annual Return 4 Buy now
21 Feb 2011 accounts Annual Accounts 2 Buy now
04 Feb 2011 annual-return Annual Return 4 Buy now
17 Aug 2010 resolution Resolution 31 Buy now
17 Aug 2010 accounts Annual Accounts 1 Buy now
06 Aug 2010 officers Appointment of secretary (Fiona Maccoll) 2 Buy now
06 Aug 2010 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Roger Dowding) 1 Buy now
04 Mar 2010 resolution Resolution 28 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Roger Peter Dowding) 2 Buy now
02 Feb 2010 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for director (Gemma Jane Constance Aldridge) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Roger Peter Dowding) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Matthew John Whyte) 1 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Matthew John Whyte) 2 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
26 Feb 2009 accounts Annual Accounts 1 Buy now
04 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
12 Sep 2008 accounts Annual Accounts 2 Buy now
24 Jun 2008 officers Director appointed gemma jane constance aldridge 1 Buy now
14 Apr 2008 annual-return Return made up to 01/02/08; full list of members 4 Buy now
10 Apr 2008 officers Director's change of particulars / benedict mathews / 10/12/2007 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
21 Nov 2007 officers New secretary appointed 2 Buy now
09 Nov 2007 officers Secretary resigned 1 Buy now
24 Aug 2007 officers New director appointed 4 Buy now
24 Aug 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
04 Jul 2007 officers Director's particulars changed 1 Buy now
08 Jun 2007 accounts Annual Accounts 2 Buy now
23 Mar 2007 annual-return Return made up to 01/02/07; full list of members 7 Buy now
19 Mar 2007 officers New secretary appointed 2 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now