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RIO TINTO OVERSEAS HOLDINGS LIMITED

Learn more about RIO TINTO OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD

RIO TINTO OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00280423
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.09
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.01
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 200000;USD 1500000
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REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
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DIRECTOR APPOINTED RICHARD ALAN AVERY
Form type: AP01
Date: 2015.04.23
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APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
Form type: TM01
Date: 2015.04.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.16
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15/12/14 STATEMENT OF CAPITAL GBP 200000, 15/12/14 STATEMENT OF CAPITAL USD 1500000
Form type: SH01
Date: 2014.12.22
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.17
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR APPOINTED MR JONATHAN THOMAS CHARLES SLADE
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSON
Form type: TM01
Date: 2014.03.20
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DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
Form type: AP01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN
Form type: TM01
Date: 2014.03.20
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APPOINTMENT TERMINATED, DIRECTOR ELEANOR EVANS
Form type: TM01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.08.01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Form type: TM01
Date: 2013.08.01
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.07.03
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DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
Form type: AP01
Date: 2013.05.30
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APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
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APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
Form type: TM01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
Form type: CH01
Date: 2012.11.12
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DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
Form type: AP01
Date: 2012.07.10
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2011.09.01
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APPOINTMENT TERMINATED, SECRETARY INES WATSON
Form type: TM02
Date: 2011.09.01
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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ADOPT ARTICLES 17/09/2010
Form type: RES01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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SECRETARY APPOINTED INES WATSON
Form type: AP03
Date: 2010.08.17
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR MATTHEW WHYTE
Form type: 288b
Date: 2009.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
Form type: 288c
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
Form type: 288b
Date: 2008.12.17
£2.95
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ADOPT MEM AND ARTS 19/10/1998
Form type: RES01
Date: 2008.11.17
£2.95
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DIRECTOR APPOINTED MATTHEW JOHN WHYTE
Form type: 288a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 09/06/2008
Form type: 288c
Date: 2008.06.18
£2.95
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DIRECTOR APPOINTED ULF QUELLMANN
Form type: 288a
Date: 2008.06.10
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.24

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MARK DAMIEN ANDREWES (current)
Director, TAX MANAGER, 2013.07.24
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
RICHARD ALAN AVERY (current)
Director, CHARTERED ACCOUNTANT, 2015.04.17
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
JONATHAN THOMAS CHARLES SLADE (current)
Director, CHARTERED ACCOUNTANT AND TREASURER, 2014.03.05
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2011.09.01 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
KEITH CHARLES BELL (resigned)
Secretary, 1998.01.31 - 1998.02.18
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
ROGER PETER DOWDING (resigned)
Secretary, 1998.02.18 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Secretary, 1992.06.05 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
INES WATSON (resigned)
Secretary, 2010.07.30 - 2011.09.01
2 EASTBOURNE TERRACE , LONDON
W2 6LG
DONALD CHARLES BAILEY (resigned)
Director, MINING EXECUTIVE, 1992.06.05 - 1993.06.05
FAIRBANK 1 NORTHCOTE PARK WRENS HILL , OXSHOTT
KT22 0HL, SURREY
MICHAEL PHILIP BOSSICK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.20 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOHN STIRLING BRADLEY (resigned)
Director, SOLICITOR, 1992.07.01 - 1999.12.30
88 LEXDEN ROAD , COLCHESTER
CO3 3SR, ESSEX
ELEANOR BRONWEN EVANS (resigned)
Director, COMPANY SECRETARY, 2013.07.01 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL MILLICE FREEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
JANINE CLAIRE JUGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.02 - 2013.04.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DANIEL SHANE LARSON (resigned)
Director, CONTROLLER, 2006.01.01 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ANETTE VENDELBO LAWLESS (resigned)
Director, CHARTERED SECRETARY, 1998.05.22 - 2007.07.31
64 VALLANCE ROAD MUSWELL HILL , LONDON
N22 7UB
CHRISTOPHER LENON (resigned)
Director, HEAD OF TAXATION, 1993.12.20 - 2008.12.08
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1992.06.05 - 1993.12.20
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Director, CHARTERED SECRETARY, 1992.06.05 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2007.08.01 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN FREDERICK MCADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.12.20 - 2001.05.21
STORRINGTON 13 LEDBOROUGH WOOD , BEACONSFIELD
HP9 2DJ, BUCKINGHAMSHIRE
MICHAEL RALPH MERTON (resigned)
Director, MANAGER, 2001.05.22 - 2005.12.31
59 ONSLOW SQUARE , LONDON
SW7 3LR
ULF QUELLMANN (resigned)
Director, GLOBAL HEAD OF TREASURY, 2008.04.25 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
IAN CLAY RATNAGE (resigned)
Director, GROUP TREASURER, 1993.12.20 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2008.09.01 - 2009.05.31
9 SELBY ROAD EALING , LONDON
W5 1LY
FRANCIS SPENCER WIGLEY (resigned)
Director, SOLICITOR, 1992.06.05 - 1992.06.30
MANOR FARM VANN COMMON FERNHURST , HASLEMERE
GU27 3NW, SURREY
DELWIN GUNTHER WITTHOFT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.05 - 2015.04.17
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DAVID WOLSTENHOLME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.05 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to RIO TINTO OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company RIO TINTO OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data