0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RIO TINTO FINANCE PLC

Learn more about RIO TINTO FINANCE PLC. 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 FINANCE PLC on the map

Company type: Public Limited Company
Company number: 00358901
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.01.19
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company RIO TINTO FINANCE PLC is a Public Limited Company, registration number 00358901, established in United Kingdom on the 19. January 1940. The company is now active. The company has been in business for 76 years and 10 months. This company used to be called RTZ FINANCE PLC. The company is based on 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. Business of the company RIO TINTO FINANCE PLC by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015" from the 2015.07.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company RIO TINTO FINANCE PLC being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY
TRUST AGREEMENT - Outstanding on 1988.07.28

List of company documents:

buy all documents
Find out more information about RIO TINTO FINANCE PLC. Our website makes it possible to view other available documents related to RIO TINTO FINANCE PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015
Form type: CH01
Date: 2015.07.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
17/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 1584510;USD 1786509460
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.05.27
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
£2.95
Add to cart
SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.04
£2.95
Add to cart
17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER LLOYD CUNNINGHAM
Form type: AP01
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN
Form type: TM01
Date: 2014.04.04
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ADAM DAVID CHRISTOPHER WESTLEY
Form type: TM02
Date: 2013.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.07.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Form type: TM01
Date: 2013.07.26
£2.95
Add to cart
DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.07.03
£2.95
Add to cart
17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
Form type: AP01
Date: 2013.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS
Form type: TM01
Date: 2013.05.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GUY ELLIOTT
Form type: TM01
Date: 2013.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANINE JUGGINS
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012
Form type: CH01
Date: 2012.11.12
£2.95
Add to cart
DIRECTOR APPOINTED JANINE CLAIRE JUGGINS
Form type: AP01
Date: 2012.07.03
£2.95
Add to cart
17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.05.17
£2.95
Add to cart
SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.05.17
£2.95
Add to cart
DIRECTOR APPOINTED BENEDICT JOHN SPURWAY MATHEWS
Form type: AP01
Date: 2012.03.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.23
£2.95
Add to cart
17/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAMELA WALKER
Form type: TM01
Date: 2011.04.11
£2.95
Add to cart
SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY
Form type: AP03
Date: 2010.11.05
£2.95
Add to cart
28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.21
£2.95
Add to cart
SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP03
Date: 2010.04.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
£2.95
Add to cart
CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA SANDRA WALKER / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHANE LARSEN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009
Form type: CH01
Date: 2009.10.15
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.25
£2.95
Add to cart
RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT / 27/04/2009
Form type: 288c
Date: 2009.05.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.03.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008
Form type: 288c
Date: 2009.01.21
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
Form type: 288b
Date: 2008.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
Add to cart
RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GUY ELLIOTT / 01/02/2008
Form type: 288c
Date: 2008.06.09
£2.95
Add to cart
DIRECTOR APPOINTED ULF QUELLMANN
Form type: 288a
Date: 2008.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2008.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
Add to cart
RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/06/07 FROM:, 6 ST. JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.06.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
PETER LLOYD CUNNINGHAM (current)
Director, ACCOUNTANT, 2014.04.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ELEANOR BRONWEN EVANS (current)
Director, COMPANY SECRETARY, 2013.07.01
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
ULF QUELLMANN (current)
Director, GLOBAL HEAD OF TREASURY, 2008.04.25
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.05.16 - 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, 1992.05.28 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
ADAM DAVID CHRISTOPHER WESTLEY (resigned)
Secretary, 2010.11.02 - 2013.08.09
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Secretary, 2010.04.01 - 2012.05.16
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL PHILIP BOSSICK (resigned)
Director, CHARTERED ACCOUNTANT, 2013.05.20 - 2013.07.24
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
CHRISTOPHER ROBERT HOWARD BULL (resigned)
Director, FINANCE DIRECTOR, 1992.05.28 - 2002.05.24
26C THORNEY CRESCENT MORGANS WALK , LONDON
SW11 3TT
GUY ROBERT ELLIOTT (resigned)
Director, COMPANY DIRECTOR, 2002.05.24 - 2013.04.08
2 EASTBOURNE TERRACE , LONDON
W2 6LG
JANINE CLAIRE JUGGINS (resigned)
Director, CHARTERED ACCOUNTANT, 2012.07.02 - 2013.04.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DANIEL SHANE LARSEN (resigned)
Director, CONTROLLER, 2006.01.01 - 2014.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
CHRISTOPHER LENON (resigned)
Director, HEAD OF TAXATION, 1993.07.20 - 2008.12.08
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
THOMAS JOHN LIGHTERNESS (resigned)
Director, TREASURER, 1992.05.28 - 1993.12.21
WHISTLERS GREEN FOXBURROW HILL BRAMLEY , GUILDFORD
GU5 0BU, SURREY
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2012.03.07 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
STEPHEN FREDERICK MCADAM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.29 - 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
IAN CLAY RATNAGE (resigned)
Director, GROUP TREASURER, 1993.10.29 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
DOUGLAS CARTER STAINTON (resigned)
Director, TAXATION MANAGER, 1992.05.28 - 1993.03.19
23 WELLANDS CLOSE WICKHAM BISHOPS , WITHAM
CM8 3NE, ESSEX
PAMELA SANDRA WALKER (resigned)
Director, LAWYER, 1992.05.28 - 2011.04.01
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DAVID WOLSTENHOLME (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.28 - 1993.09.30
2 PRIORY CLOSE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BB

Companies near to RIO TINTO FINANCE PLC

Information about the Public Limited Company RIO TINTO FINANCE PLC 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: 2016.04.28. Reload the data