Rio Tinto Diamonds Limited - London, SW1Y 4AD

Firmenprofil

RIO TINTO DIAMONDS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

Firmenprofil

Handelsregisternummer: 05266164

Firmenstatus: GELÖSCHT

Land: Grossbritannien

Protokollierter Sitz: 6 St James's Square; London; SW1Y 4AD

Management

Geschäftsführung: HODGES, Andrew William; KIDDLE, John Patrick; SLUTSKY, Kayam

Prokuristen: RIO TINTO SECRETARIAT LIMITED

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 21.10.2004

Gelöscht am:: 2023-03-07

SIC/NACE: 82990

Eigentumsverhältnisse

Beneficial Owners: Rio Tinto International Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch): RIO Tinto Diamonds Limited

Zusätzliche Statusdetails: Dissolved

Bilanzhinterlegung

Jahresmeldung

RIO TINTO DIAMONDS LIMITED Firmenbeschreibung: RIO TINTO DIAMONDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05266164. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.10.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 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.

Mehr Information

Jetzt sichern RIO TINTO DIAMONDS LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Rio Tinto Diamonds Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu RIO TINTO DIAMONDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)

In den Warenkorb

Alle in den Warenkorb

2022

termination-director-company-with-name-termination-date (2022-02-09) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2022-02-09) - AP01

In den Warenkorb
confirmation-statement-with-updates (2022-09-20) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2022-11-02) - AP01

In den Warenkorb
dissolution-application-strike-off-company (2022-12-08) - DS01

In den Warenkorb
gazette-notice-voluntary (2022-12-20) - GAZ1(A)

In den Warenkorb

Alle in den Warenkorb

2021

resolution (2021-12-30) - RESOLUTIONS

In den Warenkorb
legacy (2021-12-23) - CAP-SS

In den Warenkorb
resolution (2021-12-23) - RESOLUTIONS

In den Warenkorb
confirmation-statement-with-no-updates (2021-09-17) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2021-09-16) - AA

In den Warenkorb
legacy (2021-12-23) - SH20

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19

In den Warenkorb

Alle in den Warenkorb

2020

confirmation-statement-with-no-updates (2020-10-15) - CS01

In den Warenkorb
termination-director-company-with-name-termination-date (2020-09-21) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2020-09-15) - AA

In den Warenkorb

Alle in den Warenkorb

2019

confirmation-statement-with-no-updates (2019-09-11) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2019-07-18) - AA

In den Warenkorb
termination-director-company-with-name-termination-date (2019-04-01) - TM01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-10-05) - AA

In den Warenkorb
confirmation-statement-with-updates (2018-09-14) - CS01

In den Warenkorb
appoint-person-director-company-with-name-date (2018-08-07) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2018-08-07) - TM01

In den Warenkorb

Alle in den Warenkorb

2017

appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04

In den Warenkorb
termination-director-company-with-name-termination-date (2017-04-27) - TM01

In den Warenkorb
termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

In den Warenkorb
appoint-person-director-company-with-name-date (2017-06-22) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2017-10-02) - AA

In den Warenkorb
confirmation-statement-with-updates (2017-11-14) - CS01

In den Warenkorb

Alle in den Warenkorb

2016

confirmation-statement-with-updates (2016-11-07) - CS01

In den Warenkorb
accounts-with-accounts-type-full (2016-10-07) - AA

In den Warenkorb
appoint-person-director-company-with-name-date (2016-09-01) - AP01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-09-01) - TM01

In den Warenkorb
termination-director-company-with-name-termination-date (2016-02-23) - TM01

In den Warenkorb

Alle in den Warenkorb

2015

accounts-with-accounts-type-full (2015-08-10) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

In den Warenkorb
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

In den Warenkorb
auditors-resignation-company (2015-12-01) - AUD

In den Warenkorb

Alle in den Warenkorb

2014

appoint-person-director-company-with-name-date (2014-10-29) - AP01

In den Warenkorb
accounts-with-accounts-type-full (2014-05-01) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

In den Warenkorb
termination-director-company-with-name-termination-date (2014-10-30) - TM01

In den Warenkorb

Alle in den Warenkorb

2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

In den Warenkorb
appoint-person-director-company-with-name (2013-10-16) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2013-09-30) - AP01

In den Warenkorb
termination-director-company-with-name (2013-09-30) - TM01

In den Warenkorb
termination-director-company-with-name (2013-09-02) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2013-05-17) - AA

In den Warenkorb
appoint-person-secretary-company-with-name (2013-04-24) - AP03

In den Warenkorb
appoint-person-director-company-with-name (2013-04-10) - AP01

In den Warenkorb
termination-director-company-with-name (2013-04-10) - TM01

In den Warenkorb
termination-secretary-company-with-name (2013-03-22) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

appoint-person-director-company-with-name (2012-07-20) - AP01

In den Warenkorb
resolution (2012-01-25) - RESOLUTIONS

In den Warenkorb
accounts-with-accounts-type-full (2012-04-30) - AA

In den Warenkorb
termination-secretary-company-with-name (2012-07-19) - TM02

In den Warenkorb
termination-director-company-with-name (2012-07-19) - TM01

In den Warenkorb
appoint-person-secretary-company-with-name (2012-07-19) - AP03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-full (2011-07-15) - AA

In den Warenkorb
termination-director-company-with-name (2011-11-29) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2011-11-29) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01

In den Warenkorb
accounts-with-accounts-type-full (2010-07-05) - AA

In den Warenkorb

Alle in den Warenkorb

2009

termination-director-company-with-name (2009-12-10) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2009-12-10) - AP01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01

In den Warenkorb
termination-secretary-company-with-name (2009-10-23) - TM02

In den Warenkorb
change-person-director-company-with-change-date (2009-10-15) - CH01

In den Warenkorb
appoint-person-secretary-company-with-name (2009-10-16) - AP03

In den Warenkorb
legacy (2009-04-24) - 288b

In den Warenkorb
legacy (2009-04-27) - 288a

In den Warenkorb
legacy (2009-06-30) - 288b

In den Warenkorb
legacy (2009-06-30) - 288a

In den Warenkorb
legacy (2009-07-01) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2009-07-04) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2009-10-09) - CH03

In den Warenkorb
legacy (2009-07-02) - 288b

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-10-27) - 288c

In den Warenkorb
legacy (2008-01-07) - 288a

In den Warenkorb
legacy (2008-01-07) - 288b

In den Warenkorb
legacy (2008-04-24) - 288b

In den Warenkorb
legacy (2008-08-13) - 288a

In den Warenkorb
accounts-with-accounts-type-full (2008-08-29) - AA

In den Warenkorb
legacy (2008-12-22) - 288b

In den Warenkorb
legacy (2008-10-31) - 363a

In den Warenkorb
legacy (2008-11-19) - 288b

In den Warenkorb
legacy (2008-11-19) - 288a

In den Warenkorb
legacy (2008-10-28) - 288c

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-05-09) - 288a

In den Warenkorb
legacy (2007-01-19) - 288b

In den Warenkorb
legacy (2007-07-04) - 288c

In den Warenkorb
legacy (2007-09-20) - 288b

In den Warenkorb
legacy (2007-09-20) - 288a

In den Warenkorb
legacy (2007-09-21) - 288a

In den Warenkorb
legacy (2007-11-06) - 363a

In den Warenkorb
legacy (2007-11-28) - 287

In den Warenkorb
accounts-with-accounts-type-full (2007-10-15) - AA

In den Warenkorb

Alle in den Warenkorb

2006

legacy (2006-07-14) - 288b

In den Warenkorb
accounts-with-accounts-type-full (2006-08-29) - AA

In den Warenkorb
legacy (2006-09-06) - 288b

In den Warenkorb
legacy (2006-07-26) - 288a

In den Warenkorb
legacy (2006-11-17) - 363s

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-06-09) - 288a

In den Warenkorb
resolution (2005-06-09) - RESOLUTIONS

In den Warenkorb
legacy (2005-06-09) - 123

In den Warenkorb
legacy (2005-06-09) - 88(2)R

In den Warenkorb
legacy (2005-09-12) - 288a

In den Warenkorb
legacy (2005-09-19) - 225

In den Warenkorb
legacy (2005-10-28) - 363a

In den Warenkorb
legacy (2005-06-09) - 288b

In den Warenkorb

Alle in den Warenkorb

2004

legacy (2004-11-03) - 288b

In den Warenkorb
legacy (2004-11-03) - 288a

In den Warenkorb
incorporation-company (2004-10-21) - NEWINC

In den Warenkorb

RIO TINTO DIAMONDS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

RIO TINTO DIAMONDS LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)

keyboard_arrow_right 2022

termination-director-company-with-name-termination-date (2022-02-09) - TM01

appoint-person-director-company-with-name-date (2022-02-09) - AP01

confirmation-statement-with-updates (2022-09-20) - CS01

appoint-person-director-company-with-name-date (2022-11-02) - AP01

dissolution-application-strike-off-company (2022-12-08) - DS01

gazette-notice-voluntary (2022-12-20) - GAZ1(A)

keyboard_arrow_right 2021

resolution (2021-12-30) - RESOLUTIONS

legacy (2021-12-23) - CAP-SS

resolution (2021-12-23) - RESOLUTIONS

confirmation-statement-with-no-updates (2021-09-17) - CS01

accounts-with-accounts-type-full (2021-09-16) - AA

legacy (2021-12-23) - SH20

capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19

keyboard_arrow_right 2020

confirmation-statement-with-no-updates (2020-10-15) - CS01

termination-director-company-with-name-termination-date (2020-09-21) - TM01

accounts-with-accounts-type-full (2020-09-15) - AA

keyboard_arrow_right 2019

confirmation-statement-with-no-updates (2019-09-11) - CS01

accounts-with-accounts-type-full (2019-07-18) - AA

termination-director-company-with-name-termination-date (2019-04-01) - TM01

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-10-05) - AA

confirmation-statement-with-updates (2018-09-14) - CS01

appoint-person-director-company-with-name-date (2018-08-07) - AP01

termination-director-company-with-name-termination-date (2018-08-07) - TM01

keyboard_arrow_right 2017

appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04

termination-director-company-with-name-termination-date (2017-04-27) - TM01

termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

appoint-person-director-company-with-name-date (2017-06-22) - AP01

accounts-with-accounts-type-full (2017-10-02) - AA

confirmation-statement-with-updates (2017-11-14) - CS01

keyboard_arrow_right 2016

confirmation-statement-with-updates (2016-11-07) - CS01

accounts-with-accounts-type-full (2016-10-07) - AA

appoint-person-director-company-with-name-date (2016-09-01) - AP01

termination-director-company-with-name-termination-date (2016-09-01) - TM01

termination-director-company-with-name-termination-date (2016-02-23) - TM01

keyboard_arrow_right 2015

accounts-with-accounts-type-full (2015-08-10) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01

change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

auditors-resignation-company (2015-12-01) - AUD

keyboard_arrow_right 2014

appoint-person-director-company-with-name-date (2014-10-29) - AP01

accounts-with-accounts-type-full (2014-05-01) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

termination-director-company-with-name-termination-date (2014-10-30) - TM01

keyboard_arrow_right 2013

annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

appoint-person-director-company-with-name (2013-10-16) - AP01

appoint-person-director-company-with-name (2013-09-30) - AP01

termination-director-company-with-name (2013-09-30) - TM01

termination-director-company-with-name (2013-09-02) - TM01

accounts-with-accounts-type-full (2013-05-17) - AA

appoint-person-secretary-company-with-name (2013-04-24) - AP03

appoint-person-director-company-with-name (2013-04-10) - AP01

termination-director-company-with-name (2013-04-10) - TM01

termination-secretary-company-with-name (2013-03-22) - TM02

keyboard_arrow_right 2012

appoint-person-director-company-with-name (2012-07-20) - AP01

resolution (2012-01-25) - RESOLUTIONS

accounts-with-accounts-type-full (2012-04-30) - AA

termination-secretary-company-with-name (2012-07-19) - TM02

termination-director-company-with-name (2012-07-19) - TM01

appoint-person-secretary-company-with-name (2012-07-19) - AP03

annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01

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