- Company Overview for RIO TINTO CANADA FINANCE LIMITED (13575404)
- Filing history for RIO TINTO CANADA FINANCE LIMITED (13575404)
- People for RIO TINTO CANADA FINANCE LIMITED (13575404)
- More for RIO TINTO CANADA FINANCE LIMITED (13575404)
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) |
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18 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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20 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
20 Aug 2024 | PSC02 | Notification of Rio Tinto European Holdings Limited as a person with significant control on 19 August 2021 | |
20 Aug 2024 | PSC07 | Cessation of Rio Tinto Plc as a person with significant control on 19 August 2021 | |
29 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
17 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
17 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
17 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
03 Oct 2023 | AP01 | Appointment of Mr Andrew William Hodges as a director on 1 October 2023 | |
03 Oct 2023 | TM01 | Termination of appointment of Steven Patrick Allen as a director on 1 October 2023 | |
22 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with updates | |
27 May 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
02 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
18 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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28 Mar 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
28 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
27 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with updates | |
25 Apr 2022 | AA01 | Current accounting period extended from 31 August 2022 to 31 December 2022 | |
24 Dec 2021 | SH19 |
Statement of capital on 24 December 2021
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24 Dec 2021 | SH20 | Statement by Directors | |
24 Dec 2021 | CAP-SS | Solvency Statement dated 23/12/21 | |
24 Dec 2021 | RESOLUTIONS |
Resolutions
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23 Dec 2021 | AP04 | Appointment of Rio Tinto Secretariat Limited as a secretary on 19 August 2021 | |
19 Aug 2021 | NEWINC |
Incorporation
Statement of capital on 2021-08-19
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