RIO TINTO PENSION FUND TRUSTEES LIMITED

Company number 00982701

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	(3 pages)
27 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(10 pages)
18 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(10 pages)
03 Jul 2023	CH01	Director's details changed for Richard Alan Avery on 30 June 2023	(2 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
08 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(10 pages)
12 Nov 2021	AP01	Appointment of Jonathan Robin Grant as a director on 8 October 2021	(2 pages)
05 Oct 2021	MA	Memorandum and Articles of Association	(29 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	(3 pages)
23 Aug 2021	TM01	Termination of appointment of Nigel Hanson Jones as a director on 17 August 2021	(1 page)
17 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(10 pages)
12 Apr 2021	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 1 April 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 1 April 2021	(1 page)
06 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
06 Nov 2020	PSC01	Notification of Timothy John Wilcox as a person with significant control on 1 October 2019	(2 pages)
06 Nov 2020	PSC07	Cessation of Gary Anthony O'brien as a person with significant control on 1 October 2019	(1 page)
07 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(10 pages)
16 Jun 2020	AP01	Appointment of Michael Philip Bossick as a director on 1 December 2019	(2 pages)
20 May 2020	TM01	Termination of appointment of Ian Clay Ratnage as a director on 30 November 2019	(1 page)
11 Oct 2019	AP01	Appointment of Nigel Hanson Jones as a director on 1 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Gary Anthony O'brien as a director on 30 September 2019	(1 page)
11 Oct 2019	TM01	Termination of appointment of Thomas Carberry as a director on 31 August 2019	(1 page)
11 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)