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RIO TINTO INVESTMENTS LIMITED

Learn more about RIO TINTO INVESTMENTS 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 INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00359652
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.03.02
last member list: 2015.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company RIO TINTO INVESTMENTS LIMITED is a Private Limited Company, registration number 00359652, established in United Kingdom on the 2. March 1940. The company is now active. The company has been in business for 76 years and 9 months. The company is based on 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD. Business of the company RIO TINTO INVESTMENTS LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "STATEMENT BY DIRECTORS" from the 2015.10.29. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company RIO TINTO INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 25. The total number of secretaries was 9. 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: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.29
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29/10/15 STATEMENT OF CAPITAL GBP 1.00
Form type: SH19
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 1
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SOLVENCY STATEMENT DATED 29/10/15
Form type: CAP-SS
Date: 2015.10.29
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REDUCE ISSUED CAPITAL 29/10/2015
Form type: RES06
Date: 2015.10.29
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.05
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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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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.01
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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 DANIEL LARSEN
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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DIRECTOR APPOINTED MARK DAMIEN ANDREWES
Form type: AP01
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK
Form type: TM01
Date: 2013.07.31
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DIRECTOR APPOINTED ELEANOR BRONWEN EVANS
Form type: AP01
Date: 2013.07.03
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
Form type: AP01
Date: 2013.05.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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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: 2012.07.06
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.30
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.04.27
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.04.27
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.08.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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ADOPT ARTICLES 13/08/2010
Form type: RES01
Date: 2010.08.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2009.11.09
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.16
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR APPOINTED DANIEL SHANE LARSEN
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR ADRIAN WAKEFIELD
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE
Form type: 288b
Date: 2009.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009
Form type: 288c
Date: 2009.06.10
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DIRECTOR APPOINTED ULF QUELLMANN
Form type: 288a
Date: 2009.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009
Form type: 288c
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON
Form type: 288b
Date: 2008.12.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.14
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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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
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.04.27 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
TRACEY JANE BARCLAY (resigned)
Secretary, 1992.05.11 - 1997.08.27
TUDOR HOUSE 45 CARPENTERS WOOD DRIVE , CHORLEYWOOD
WD3 5RN, HERTFORDSHIRE
LOUISE BRENNAN (resigned)
Secretary, 2005.09.16 - 2008.02.01
98A PRINCE OF WALES MANSIONS PRINCE OF WALES DRIVE BATTERSEA , LONDON
SW11 4BL
DAREN CLIVE LOWRY (resigned)
Secretary, 1997.08.28 - 1999.08.27
27 MALDEN FIELDS THREE VALLEYS WAY ALDENHAM ROAD , BUSHEY
WD2 2QA, HERTFORDSHIRE
JULIE ELIZABETH MEAD (resigned)
Secretary, 1999.08.28 - 1999.10.28
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
JULIE ELIZABETH MEAD (resigned)
Secretary, 2004.11.30 - 2005.09.16
79 PLOUGHMANS WAY RAINHAM , GILLINGHAM
ME8 8LT, KENT
MATTHEW JOHN WHYTE (resigned)
Secretary, CHARTERED SECRETARY, 2008.02.01 - 2012.04.27
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MATTHEW JOHN WHYTE (resigned)
Secretary, CHARTERED SECRETARY, 1999.10.28 - 2004.11.30
9 SELBY ROAD EALING , LONDON
W5 1LY
ROBERT ADAMS (resigned)
Director, FINANCIAL EXECUTIVE, 1992.05.11 - 1993.05.11
26 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PD
DONALD CHARLES BAILEY (resigned)
Director, MINING EXECUTIVE, 1992.05.11 - 1993.05.28
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
GEOFFREY KEITH CHAMBERLAIN (resigned)
Director, FINANCIAL ANALYST, 1993.06.15 - 2001.06.29
17 THE WOODLANDS , ESHER
KT10 8DD, SURREY
ASHLEY BEVERLEY CYRIL DE SILVA (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.11 - 1993.12.23
5 LYNDHURST AVENUE , SUNBURY ON THAMES
TW16 6QZ, MIDDLESEX
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, 1992.05.11 - 1998.05.31
20 SEYMOUR ROAD WIMBLEDON COMMON , LONDON
SW19 5JS
BARRY GEORGE GALE (resigned)
Director, CHARTERED SECRETARY, 1992.05.11 - 2004.11.30
19 RIDLEY ROAD , WARLINGHAM
CR6 9LR, SURREY
PETER JOHN ROLAND JARVIS (resigned)
Director, FINANCIAL ANALYST, 1993.05.11 - 1994.12.06
MANORCROFT RIDGEWAY HORSELL , WOKING
GU21 4QR, SURREY
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, 2009.08.17 - 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, 1994.12.06 - 2008.12.08
73 CHEYNE COURT CHELSEA , LONDON
SW3 5TT
GLYNNE CHRISTIAN LLOYD-DAVIS (resigned)
Director, CHARTERED SECRETARY, 1992.05.11 - 1998.01.30
RENTAIN FARMHOUSE RATTINGTON STREET CHARTHAM , CANTERBURY
CT4 7JQ, KENT
JOHN KENNEDY MACLEAN (resigned)
Director, PROJECTS MANAGER, 1993.06.15 - 1993.11.18
51 MOUNT ARARAT ROAD , RICHMOND
TW10 6PL, SURREY
BENEDICT JOHN SPURWAY MATHEWS (resigned)
Director, COMPANY SECRETARY, 2007.08.01 - 2013.05.03
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MICHAEL RALPH MERTON (resigned)
Director, ACCOUNTANT, 1992.05.11 - 1993.09.30
17 CAITHNESS ROAD , LONDON
W14 0JA
ULF QUELLMANN (resigned)
Director, GLOBAL HEAD OF TREASURY, 2008.05.01 - 2014.03.05
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
MARCUS PHILIP RANDOLPH (resigned)
Director, MINING EXECUTIVE, 1993.10.27 - 1996.04.23
14 BLOMFIELD ROAD , LONDON
W9 1AH
IAN CLAY RATNAGE (resigned)
Director, GROUP TREASURER, 2001.07.02 - 2008.04.25
FRIESLAWN HOUSE HODSOLL STREET , WROTHAM
TN15 7LH, KENT
ADRIAN JOHN WAKEFIELD (resigned)
Director, TAX ADVISER, 1993.12.23 - 2009.08.17
23 RIVERSIDE COURT RIVER REACH BROOM WATER , TEDDINGTON
TW11 9QN, MIDDLESEX
MATTHEW JOHN WHYTE (resigned)
Director, CHARTERED SECRETARY, 2004.11.30 - 2009.11.04
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DELWIN GUNTHER WITTHOFT (resigned)
Director, CHARTERED ACCOUNTANT, 2014.03.05 - 2015.04.17
2 EASTBOURNE TERRACE LONDON ,
W2 6LG

Companies near to RIO TINTO INVESTMENTS ltd.

Information about the Private Limited Company RIO TINTO INVESTMENTS 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: 2016.04.28. Reload the data