RIO TINTO BRAZILIAN HOLDINGS LIMITED

04986803
6 ST JAMES'S SQUARE LONDON UNITED KINGDOM SW1Y 4AD

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 5 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Oct 2023 insolvency Solvency Statement dated 08/08/23 1 Buy now
02 Oct 2023 resolution Resolution 1 Buy now
29 Sep 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Sep 2023 resolution Resolution 1 Buy now
08 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
08 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2023 insolvency Solvency Statement dated 08/08/23 1 Buy now
08 Aug 2023 resolution Resolution 1 Buy now
03 Jul 2023 officers Change of particulars for director (Richard Alan Avery) 2 Buy now
13 Dec 2022 accounts Annual Accounts 11 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 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 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 10 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2019 accounts Annual Accounts 9 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
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 accounts Annual Accounts 9 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 8 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 director (Michael Philip Bossick) 2 Buy now
12 May 2017 officers Appointment of corporate secretary (Rio Tinto Secretariat Limited) 2 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2016 accounts Annual Accounts 9 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
01 Dec 2015 auditors Auditors Resignation Company 1 Buy now
03 Sep 2015 accounts Annual Accounts 4 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
18 Dec 2014 annual-return Annual Return 5 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
23 Sep 2014 accounts Annual Accounts 4 Buy now
20 Mar 2014 officers Appointment of director (Mr Delwin Gunther Witthoft) 2 Buy now
20 Mar 2014 officers Termination of appointment of director (Ulf Quellmann) 1 Buy now
20 Mar 2014 officers Termination of appointment of director (Daniel Larsen) 1 Buy now
19 Mar 2014 officers Termination of appointment of director (Eleanor Evans) 1 Buy now
05 Dec 2013 annual-return Annual Return 6 Buy now
31 Jul 2013 officers Appointment of director (Mark Damien Andrewes) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Michael Bossick) 1 Buy now
15 Jul 2013 officers Appointment of director (Mr Ulf Quellmann) 2 Buy now
03 Jul 2013 officers Appointment of director (Eleanor Bronwen Evans) 2 Buy now
10 Jun 2013 accounts Annual Accounts 14 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
03 Dec 2012 annual-return Annual Return 5 Buy now
03 Jul 2012 officers Appointment of director (Janine Claire Juggins) 2 Buy now
01 Jun 2012 accounts Annual Accounts 14 Buy now
28 May 2012 officers Termination of appointment of director (Matthew Whyte) 1 Buy now
12 Apr 2012 officers Change of particulars for director (Mr Matthew John Whyte) 2 Buy now
15 Feb 2012 officers Termination of appointment of secretary (Matthew Whyte) 1 Buy now
15 Feb 2012 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
13 Dec 2011 annual-return Annual Return 5 Buy now
09 Sep 2011 accounts Annual Accounts 14 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 accounts Annual Accounts 12 Buy now
03 Aug 2010 resolution Resolution 31 Buy now
07 Apr 2010 officers Termination of appointment of director (Roger Dowding) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Mr Roger Peter Dowding) 2 Buy now
16 Dec 2009 annual-return Annual Return 5 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 (Mr Benedict John Spurway Mathews) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Roger Peter Dowding) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Mr Matthew John Whyte) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Matthew John Whyte) 1 Buy now
25 Jul 2009 accounts Annual Accounts 12 Buy now
26 May 2009 officers Director appointed daniel shane larsen 2 Buy now
12 May 2009 officers Director's change of particulars / benedict mathews / 27/04/2009 1 Buy now
21 Jan 2009 annual-return Return made up to 05/12/08; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director christopher lenon 1 Buy now
13 Oct 2008 accounts Annual Accounts 12 Buy now
08 Jul 2008 officers Appointment terminated secretary benedict mathews 1 Buy now
30 Jan 2008 annual-return Return made up to 05/12/07; full list of members 3 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: 6 st james`s square london SW1Y 4LD 1 Buy now
19 Oct 2007 accounts Annual Accounts 13 Buy now
06 Sep 2007 officers New secretary appointed;new director appointed 6 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
14 Aug 2007 officers Director's particulars changed 1 Buy now
02 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jul 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Mar 2007 officers Director's particulars changed 1 Buy now
25 Jan 2007 annual-return Return made up to 05/12/06; full list of members 8 Buy now
19 Sep 2006 accounts Annual Accounts 13 Buy now
13 Jan 2006 annual-return Return made up to 05/12/05; full list of members 6 Buy now
18 Nov 2005 officers Secretary resigned 1 Buy now
18 Nov 2005 officers New secretary appointed 2 Buy now
05 Sep 2005 accounts Annual Accounts 12 Buy now
12 Apr 2005 annual-return Return made up to 05/12/04; full list of members 8 Buy now
03 Feb 2005 officers Secretary resigned 1 Buy now