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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)
06 Jan 2010 AP01 Appointment of Mr Gary Anthony O'brien as a director
06 Jan 2010 TM01 Termination of appointment of Peter Cunningham as a director
15 Oct 2009 CH01 Director's details changed for Anthony Keith Davidson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for John Stirling Bradley on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH01 Director's details changed for Linda Gaye Mansfield on 1 October 2009
15 Oct 2009 CH01 Director's details changed
15 Oct 2009 CH03 Secretary's details changed for Helen Christine Day on 1 October 2009
21 Sep 2009 363a Return made up to 30/08/09; full list of members
09 Jun 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed peter lloyd cunningham
05 Mar 2009 288b Appointment terminated director andrew vickerman
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Secretary appointed helen christine day
09 Sep 2008 288b Appointment terminated secretary matthew whyte
08 Sep 2008 363a Return made up to 30/08/08; full list of members
05 Aug 2008 288a Director appointed linda gaye mansfield
04 Aug 2008 288b Appointment terminated director anette lawless
21 May 2008 288a Director appointed andrew vickerman
21 May 2008 288b Appointment terminated director charles lawton
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288b Secretary resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY
27 Nov 2007 287 Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD
02 Nov 2007 AA Full accounts made up to 31 December 2006