RIO TINTO CANADA FINANCE LIMITED

Company number 13575404

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
20 Aug 2024	PSC02	Notification of Rio Tinto European Holdings Limited as a person with significant control on 19 August 2021	(2 pages)
20 Aug 2024	PSC07	Cessation of Rio Tinto Plc as a person with significant control on 19 August 2021	(1 page)
29 Jul 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
17 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(360 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
03 Oct 2023	AP01	Appointment of Mr Andrew William Hodges as a director on 1 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Steven Patrick Allen as a director on 1 October 2023	(1 page)
22 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	(5 pages)
27 May 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
02 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 USD 1,000,894,131	(3 pages)
28 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(349 pages)
28 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Sep 2022	CS01	Confirmation statement made on 18 August 2022 with updates	(5 pages)
25 Apr 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
24 Dec 2021	SH19	Statement of capital on 24 December 2021 USD 525,000,000	(3 pages)
24 Dec 2021	SH20	Statement by Directors	(1 page)
24 Dec 2021	CAP-SS	Solvency Statement dated 23/12/21	(1 page)
24 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Dec 2021	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 19 August 2021	(2 pages)
19 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-19 USD 575,000,000	(38 pages)