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RIO TINTO INVESTMENTS LIMITED

Company number 00359652

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2016 DS01 Application to strike the company off the register
29 Oct 2015 SH20 Statement by Directors
29 Oct 2015 SH19 Statement of capital on 29 October 2015
  • GBP 1.00
29 Oct 2015 CAP-SS Solvency Statement dated 29/10/15
29 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Sep 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 11,332,802
27 May 2015 AD01 Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
23 Apr 2015 AP01 Appointment of Richard Alan Avery as a director on 17 April 2015
23 Apr 2015 TM01 Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015
17 Dec 2014 AP03 Appointment of Helen Christine Day as a secretary on 12 December 2014
17 Dec 2014 TM02 Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014
02 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 11,332,802
01 May 2014 AA Full accounts made up to 31 December 2013
20 Mar 2014 AP01 Appointment of Mr Delwin Gunther Witthoft as a director
20 Mar 2014 TM01 Termination of appointment of Ulf Quellmann as a director
20 Mar 2014 TM01 Termination of appointment of Daniel Larsen as a director
19 Mar 2014 TM01 Termination of appointment of Eleanor Evans as a director
31 Jul 2013 AP01 Appointment of Mark Damien Andrewes as a director
31 Jul 2013 TM01 Termination of appointment of Michael Bossick as a director
03 Jul 2013 AP01 Appointment of Eleanor Bronwen Evans as a director
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
30 May 2013 AP01 Appointment of Michael Philip Bossick as a director