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RIO TINTO LONDON LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00460473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Managing Directors
- COX, Matthew
- KIDDLE, John Patrick
- HODGES, Andrew William
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-10-26
- Age Of Company 1948-10-26 75 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto European Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RTZ LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2017-03-26
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
✓
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RIO TINTO LONDON LIMITED Company Description
- RIO TINTO LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 00460473. Its current trading status is "live". It was registered 1948-10-26. It was previously called RTZ LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-03-26.It can be contacted at 6 St James's Square .
Get RIO TINTO LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto London Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1948-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00460473#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00460473#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00460473#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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accounts-with-accounts-type-full (2016-10-10) - AA
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auditors-resignation-company (2015-12-01) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-director-company-with-name (2014-04-04) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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termination-secretary-company-with-name (2013-08-12) - TM02
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-31) - AP01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-09) - TM02
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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resolution (2010-10-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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legacy (2009-03-09) - 288c
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legacy (2009-03-31) - 363a
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-05-12) - 288c
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accounts-with-accounts-type-full (2009-10-14) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-02) - 363a
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legacy (2008-03-31) - 288b
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legacy (2008-04-01) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
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miscellaneous (2008-11-17) - MISC
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legacy (2008-07-08) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-07-08) - 288b
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keyboard_arrow_right 2007
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legacy (2007-11-28) - 287
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-08-14) - 288c
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legacy (2007-06-25) - 288c
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legacy (2007-05-18) - 363a
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legacy (2007-05-18) - 287
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legacy (2007-05-15) - 288a
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legacy (2007-03-01) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-full (2005-11-07) - AA
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-12-17) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-17) - AA
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legacy (2003-09-18) - 288a
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legacy (2003-09-18) - 288b
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legacy (2003-05-14) - 363s
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legacy (2003-03-20) - 288c
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auditors-resignation-company (2003-03-05) - AUD
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-05-03) - 363s
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keyboard_arrow_right 2001
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legacy (2001-04-11) - 363s
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legacy (2001-06-12) - 288b
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legacy (2001-06-26) - 288a
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legacy (2001-12-31) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
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keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-01-19) - 288a
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accounts-with-accounts-type-full (2000-06-26) - AA
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legacy (2000-02-05) - 288a
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legacy (2000-04-19) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-23) - 363a
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keyboard_arrow_right 1998
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legacy (1998-10-27) - 288a
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resolution (1998-12-10) - RESOLUTIONS
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auditors-resignation-company (1998-09-02) - AUD
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auditors-resignation-company (1998-08-04) - AUD
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legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
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accounts-with-accounts-type-full (1998-04-23) - AA
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legacy (1998-04-08) - 363a
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keyboard_arrow_right 1997
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legacy (1997-04-15) - 363(353)
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legacy (1997-04-15) - 363(190)
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accounts-with-accounts-type-full (1997-03-05) - AA
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legacy (1997-04-15) - 363a
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keyboard_arrow_right 1996
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resolution (1996-01-02) - RESOLUTIONS
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legacy (1996-01-10) - 288
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legacy (1996-01-16) - 123
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 88(2)R
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legacy (1996-04-03) - 363x
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accounts-with-accounts-type-full (1996-04-15) - AA
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-30) - 363x
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keyboard_arrow_right 1994
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legacy (1994-03-30) - 363x
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-03-17) - AA
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legacy (1993-04-04) - 363x
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legacy (1993-04-04) - 288
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legacy (1993-08-29) - 288
-
legacy (1993-10-12) - 288
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legacy (1993-10-29) - 288
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legacy (1993-11-02) - 288
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legacy (1993-12-07) - 288
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keyboard_arrow_right 1992
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legacy (1992-04-02) - 363x
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keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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legacy (1991-08-20) - 288
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keyboard_arrow_right 1990
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legacy (1990-05-15) - 363
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accounts-with-accounts-type-full (1990-05-15) - AA
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auditors-resignation-company (1990-06-15) - AUD
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keyboard_arrow_right 1989
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legacy (1989-04-20) - 363
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-11-10) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-20) - 288
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accounts-with-accounts-type-full (1988-05-12) - AA
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legacy (1988-05-23) - 288
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legacy (1988-08-02) - 288
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legacy (1988-10-14) - 288
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legacy (1988-05-12) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-10-16) - 288
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legacy (1987-07-20) - 288
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accounts-with-accounts-type-full (1987-07-16) - AA
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legacy (1987-07-16) - 363
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legacy (1987-07-15) - 288
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legacy (1987-04-14) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-06) - 288
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legacy (1986-11-24) - 288
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legacy (1986-06-04) - 288
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
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certificate-change-of-name-company (1986-01-01) - CERTNM
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keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-01-01) - CERTNM
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keyboard_arrow_right 1948
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miscellaneous (1948-10-26) - MISC
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incorporation-company (1948-10-26) - NEWINC
