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RIO TINTO SECRETARIAT LIMITED - 6 St. James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 10754108
- 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
- CLIFTON, Hayley Alice Elizabeth
- HODGES, Andrew William
- PASMORE, Michael Stuart
- CAMPBELL, Ruby Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-05-04
- Age Of Company 2017-05-04 6 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Rio Tinto London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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RIO TINTO SECRETARIAT LIMITED Company Description
- RIO TINTO SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 10754108. Its current trading status is "live". It was registered 2017-05-04. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 6 St. James's Square .
Get RIO TINTO SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto Secretariat Limited - 6 St. James's Square, London, SW1Y 4AD, United Kingdom
- 2017-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-26) - AP01
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confirmation-statement-with-no-updates (2024-03-15) - CS01
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change-person-director-company-with-change-date (2024-03-21) - CH01
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change-person-director-company-with-change-date (2024-04-17) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-dormant (2023-05-24) - AA
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-dormant (2022-09-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
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confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-16) - CS01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-director-company-with-name-termination-date (2019-03-15) - TM01
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accounts-with-accounts-type-dormant (2019-06-27) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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change-account-reference-date-company-previous-shortened (2018-07-06) - AA01
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confirmation-statement-with-updates (2018-05-15) - CS01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-05-04) - NEWINC
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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change-person-director-company-with-change-date (2017-10-31) - CH01