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RIO TINTO MARKETING SERVICES LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03075230
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Geschäftsführung
- HODGES, Andrew William
- KIDDLE, John Patrick
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.07.1995
- Gelöscht am:
- 2023-06-06
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- RIO TINTO RESOURCE DEVELOPMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2023-07-01
- Letzte Einreichung: 2022-06-17
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RIO TINTO MARKETING SERVICES LIMITED Firmenbeschreibung
- RIO TINTO MARKETING SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03075230. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.07.1995 registriert. RIO TINTO MARKETING SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RIO TINTO RESOURCE DEVELOPMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern RIO TINTO MARKETING SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Marketing Services Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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
keyboard_arrow_down 2023
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gazette-dissolved-compulsory (2023-06-06) - GAZ2
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-10-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-10-05) - AA
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appoint-person-director-company-with-name-date (2018-08-17) - AP01
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confirmation-statement-with-updates (2018-06-29) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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confirmation-statement-with-updates (2017-06-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-person-director-company-with-name-date (2017-06-22) - AP01
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accounts-with-accounts-type-full (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-06-22) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-01) - AUD
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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accounts-with-accounts-type-full (2014-05-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-person-director-company-with-change-date (2013-08-08) - CH01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-10-24) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
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appoint-person-director-company-with-name (2012-06-12) - AP01
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termination-director-company-with-name (2012-06-08) - TM01
-
accounts-with-accounts-type-full (2012-06-01) - AA
-
change-person-director-company-with-change-date (2012-04-18) - CH01
-
appoint-person-secretary-company-with-name (2012-02-16) - AP03
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termination-secretary-company-with-name (2012-02-15) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-29) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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termination-director-company-with-name (2010-04-13) - TM01
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resolution (2010-10-01) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288b
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legacy (2009-08-25) - 288a
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legacy (2009-02-10) - 288a
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legacy (2009-07-24) - 363a
-
legacy (2009-08-24) - 288b
-
accounts-with-accounts-type-full (2009-10-26) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-02-09) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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legacy (2008-10-28) - 288c
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accounts-with-accounts-type-full (2008-03-06) - AA
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accounts-with-accounts-type-full (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-12-03) - 288b
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legacy (2007-11-27) - 287
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legacy (2007-11-28) - 287
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legacy (2007-07-04) - 288c
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-08-30) - 288a
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legacy (2006-07-26) - 288b
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legacy (2006-07-20) - 363a
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-04) - 288a
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legacy (2005-01-04) - 288b
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legacy (2005-03-14) - 288b
-
legacy (2005-09-02) - 363s
-
legacy (2005-09-12) - 288b
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legacy (2005-10-28) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-09-12) - 288a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-05-19) - AA
-
legacy (2004-03-31) - 288a
-
legacy (2004-03-31) - 288b
-
legacy (2004-06-10) - 288b
-
legacy (2004-05-05) - 288a
-
legacy (2004-06-10) - 288c
-
legacy (2004-08-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-12) - 288b
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legacy (2003-09-22) - 363s
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accounts-with-accounts-type-full (2003-09-21) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-01-21) - 288c
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legacy (2002-02-20) - 288a
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legacy (2002-08-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-12-31) - 288c
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-08-02) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-27) - 288b
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legacy (2000-01-27) - 288a
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legacy (2000-04-11) - 288c
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accounts-with-accounts-type-dormant (2000-02-09) - AA
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resolution (2000-02-24) - RESOLUTIONS
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-17) - CERTNM
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legacy (1999-07-21) - 363a
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accounts-with-accounts-type-dormant (1999-03-05) - AA
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-dormant (1998-02-11) - AA
-
legacy (1998-06-05) - 288a
-
legacy (1998-08-03) - 363a
-
legacy (1998-06-05) - 288b
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resolution (1998-11-24) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-02-25) - AA
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certificate-change-of-name-company (1997-06-02) - CERTNM
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legacy (1997-07-22) - 363a
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legacy (1997-02-25) - 225
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legacy (1997-09-05) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-16) - 363a
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legacy (1996-06-04) - 288
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accounts-with-accounts-type-dormant (1996-04-29) - AA
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resolution (1996-04-29) - RESOLUTIONS
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legacy (1996-04-03) - 225(1)
keyboard_arrow_right 1995
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legacy (1995-07-17) - 224
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incorporation-company (1995-07-03) - NEWINC
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legacy (1995-07-19) - 288