Rio Tinto Finance 2 Ltd

06674364
2 Eastbourne Terrace W2 6LG

Documents

Documents
Date Category Description Pages
23 Mar 2010 gazette Gazette Dissolved Voluntary 1 Buy now
08 Dec 2009 gazette Gazette Notice Voluntary 1 Buy now
25 Nov 2009 dissolution Dissolution Application Strike Off Company 3 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 secretary (Mr Benedict John Spurway Mathews) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Benedict John Spurway Mathews) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Ulf Quellmann) 2 Buy now
26 Aug 2009 annual-return Return made up to 15/08/09; full list of members 4 Buy now
12 May 2009 officers Director and Secretary's Change of Particulars / benedict mathews / 27/04/2009 / HouseName/Number was: , now: 2; Street was: 12TH floor 5 aldermanbury square, now: eastbourne terrace; Post Code was: EC2V 7HR, now: W2 6LG; Country was: , now: united kingdom 1 Buy now
16 Mar 2009 officers Director's Change of Particulars / ulf quellman / 03/01/2009 / Surname was: quellman, now: quellmann; HouseName/Number was: 28A, now: 17; Street was: clarendon gardens, now: abbey gardens; Post Code was: W9 1AZ, now: NW8 9AS 1 Buy now
19 Feb 2009 reregistration Application for reregistration from PLC to private 1 Buy now
19 Feb 2009 incorporation Re Registration Memorandum Articles 14 Buy now
19 Feb 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
19 Feb 2009 resolution Resolution 1 Buy now
17 Dec 2008 officers Appointment Terminated Director christopher lenon 1 Buy now
09 Sep 2008 officers Director appointed daniel shane larsen 3 Buy now
09 Sep 2008 officers Director appointed christopher lenon 3 Buy now
26 Aug 2008 incorporation Memorandum Articles 12 Buy now
26 Aug 2008 resolution Resolution 1 Buy now
22 Aug 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
22 Aug 2008 address Registered office changed on 22/08/2008 from c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ 1 Buy now
22 Aug 2008 officers Appointment Terminated Director hackwood directors LIMITED 1 Buy now
22 Aug 2008 officers Appointment Terminated Secretary hackwood secretaries LIMITED 1 Buy now
22 Aug 2008 officers Director and secretary appointed benedict john spurway mathews 6 Buy now
22 Aug 2008 officers Director appointed ulf quellman 5 Buy now
19 Aug 2008 capital Ad 15/08/08 gbp si 49998@1=49998 gbp ic 2/50000 2 Buy now
18 Aug 2008 incorporation Application To Commence Business 2 Buy now
15 Aug 2008 incorporation Incorporation Company 21 Buy now