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RIO TINTO FINANCE PLC - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00358901
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Geschäftsführung
- KIDDLE, John Patrick
- COX, Matthew
- HODGES, Andrew William
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 19.01.1940
- Alter der Firma 1940-01-19 84 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- RTZ FINANCE PLC
- Rechtsträger-Kennung (LEI)
- 2138009113L7IDGEM175
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2017-06-17
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
✓
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RIO TINTO FINANCE PLC Firmenbeschreibung
- RIO TINTO FINANCE PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00358901. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.01.1940 registriert. RIO TINTO FINANCE PLC hat Ihre Tätigkeit zuvor unter dem Namen RTZ FINANCE PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.06.2017.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern RIO TINTO FINANCE PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Finance Plc - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
- 1940-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIO TINTO FINANCE PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00358901#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00358901#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00358901#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
-
accounts-with-accounts-type-full (2023-06-23) - AA
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-01) - CS01
-
accounts-with-accounts-type-full (2022-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
accounts-with-accounts-type-full (2021-07-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
auditors-resignation-company (2020-09-15) - AUD
-
accounts-with-accounts-type-full (2020-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
-
accounts-with-accounts-type-full (2019-07-04) - AA
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
change-person-director-company-with-change-date (2015-07-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
termination-director-company-with-name (2014-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-director-company-with-name (2013-04-16) - TM01
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
termination-director-company-with-name (2013-07-26) - TM01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
termination-secretary-company-with-name (2013-08-12) - TM02
-
appoint-person-director-company-with-name (2013-05-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-19) - AP01
-
termination-secretary-company-with-name (2012-05-17) - TM02
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
appoint-person-secretary-company-with-name (2012-05-17) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-23) - AA
-
termination-director-company-with-name (2011-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-04-16) - AP03
-
termination-secretary-company-with-name (2010-04-07) - TM02
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288c
-
legacy (2009-03-06) - 288c
-
legacy (2009-05-12) - 288c
-
legacy (2009-06-16) - 363a
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 288b
-
legacy (2008-06-13) - 363a
-
legacy (2008-06-09) - 288c
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-12-17) - 288b
-
legacy (2008-05-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 363a
-
legacy (2007-03-01) - 288c
-
legacy (2007-06-06) - 287
-
legacy (2007-06-06) - 353
-
legacy (2007-06-06) - 288c
-
legacy (2007-06-06) - 190
-
legacy (2007-06-25) - 288c
-
legacy (2007-11-28) - 287
-
accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-08-14) - 288c
-
legacy (2007-11-27) - 287
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288a
-
legacy (2006-06-05) - 363s
-
legacy (2006-01-19) - 288b
-
accounts-with-accounts-type-full (2006-07-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 88(2)R
-
accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-09-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-01-26) - 88(2)R
-
legacy (2004-01-30) - 123
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-04-07) - PROSP
-
accounts-with-accounts-type-full (2004-04-22) - AA
-
legacy (2004-07-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-07-18) - 363s
-
legacy (2003-05-14) - 288c
-
legacy (2003-04-23) - PROSP
-
legacy (2003-04-06) - 88(2)R
-
auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-07-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 288a
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-02) - 288b
-
legacy (2002-07-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-02-07) - PROSP
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-12) - 363s
-
legacy (2001-06-11) - 288b
-
legacy (2001-07-17) - 123
-
accounts-with-accounts-type-full (2001-08-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-12) - PROSP
-
accounts-with-accounts-type-full (2000-06-14) - AA
-
legacy (2000-07-05) - 363s
-
legacy (2000-03-30) - 225
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-06-09) - 225
-
legacy (1999-06-04) - 363a
-
auditors-resignation-company (1999-05-25) - AUD
-
accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-01-21) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-20) - 288b
-
accounts-with-accounts-type-full (1998-05-28) - AA
-
auditors-resignation-company (1998-07-29) - AUD
-
auditors-resignation-company (1998-08-13) - AUD
-
auditors-resignation-company (1998-08-19) - AUD
-
legacy (1998-07-06) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 288c
-
legacy (1997-07-01) - 363a
-
certificate-change-of-name-company (1997-06-11) - CERTNM
-
accounts-with-accounts-type-full (1997-05-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288c
-
accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-06-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 288
-
accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-06-27) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-25) - 288
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 288
-
legacy (1994-06-08) - 363x
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-01-31) - 288
-
legacy (1994-01-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
-
legacy (1993-06-14) - 363x
-
legacy (1993-05-12) - 288
-
legacy (1993-08-26) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 363x
-
accounts-with-accounts-type-full (1992-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
-
legacy (1991-09-30) - 288
-
accounts-with-accounts-type-full (1991-07-17) - AA
-
legacy (1991-07-15) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-06-15) - AUD
-
auditors-resignation-company (1990-05-24) - AUD
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-07-24) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-22) - AA
-
legacy (1989-05-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 395
-
legacy (1988-07-25) - 363
-
accounts-with-accounts-type-full (1988-07-25) - AA
-
legacy (1988-06-28) - 288
-
legacy (1988-02-01) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 288
-
legacy (1987-08-21) - 288
-
accounts-with-accounts-type-full (1987-09-04) - AA
-
legacy (1987-11-11) - 288
-
legacy (1987-09-04) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 363
-
accounts-with-accounts-type-full (1986-06-23) - AA
-
legacy (1986-06-23) - 363
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1940
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miscellaneous (1940-01-19) - MISC
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incorporation-company (1940-01-19) - NEWINC
