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RIO TINTO DIAMONDS LIMITED

Company number 05266164

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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)
07 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2022 DS01 Application to strike the company off the register
02 Nov 2022 AP01 Appointment of Kayam Slutsky as a director on 31 January 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with updates
09 Feb 2022 TM01 Termination of appointment of Arnaud Soirat as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of John Patrick Kiddle as a director on 31 January 2022
09 Feb 2022 AP01 Appointment of Mr Andrew William Hodges as a director on 31 January 2022
09 Feb 2022 TM01 Termination of appointment of Elias Scafidas as a director on 31 January 2022
30 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • USD 1
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
21 Sep 2020 TM01 Termination of appointment of Alan Kevin Chirgwin as a director on 11 September 2020
15 Sep 2020 AA Full accounts made up to 31 December 2019
11 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
18 Jul 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 TM01 Termination of appointment of Helena Nonka as a director on 1 April 2019
05 Oct 2018 AA Full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates
07 Aug 2018 AP01 Appointment of Elias Scafidas as a director on 30 July 2018