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RIO TINTO PENSION FUND TRUSTEES LIMITED

Company number 00982701

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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)
01 Jun 2015 TM01 Termination of appointment of Angela Jane Elisabeth Mullany as a director on 31 May 2015
01 Jun 2015 AP01 Appointment of James Patrick Jeffrey Stephenson as a director on 1 June 2015
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
21 May 2015 AA Accounts made up to 31 December 2014
01 Dec 2014 AP01 Appointment of Mr Ian Clay Ratnage as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Owen Tudor Thomas as a director on 1 December 2014
09 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
04 Aug 2014 AP01 Appointment of Tara Ann Hopkins as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Michael Ralph Merton as a director on 1 August 2014
01 May 2014 AA Accounts made up to 31 December 2013
13 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
17 May 2013 AA Accounts made up to 31 December 2012
11 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Antony Keith Davidson on 1 August 2012
15 Jun 2012 AA Accounts made up to 31 December 2011
06 Jun 2012 CH01 Director's details changed for Mr Michael Ralph Merton on 1 June 2012
12 Dec 2011 AP01 Appointment of Owen Tudor Thomas as a director on 1 December 2011
30 Nov 2011 TM01 Termination of appointment of John Stirling Bradley as a director on 30 November 2011
05 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Angela Jane Elisabeth Mullany as a director
04 Jul 2011 TM01 Termination of appointment of Linda Mansfield as a director
23 Mar 2011 AA Accounts made up to 31 December 2010
02 Dec 2010 CH01 Director's details changed for Mr Michael Ralph Merton on 1 December 2010
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
02 Sep 2010 AA Accounts made up to 31 December 2009