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Dato Capital United Kingdom

Rio Tinto Finance PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

RTZ FINANCE PLC

Details

Company type Public Limited Company
Company Number 00358901
Record last updated Wednesday, October 4, 2023 3:41:10 PM UTC
Postal Code SW1Y 4AD

Charts

Visits

RIO TINTO FINANCE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 1, 2023 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Oct 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 17, 2021 Resignation of one Director (a man) 3589... Resignation of one Director (a man) 3589...
Registry Jan 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2019 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Apr 19, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 19, 2019 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 25, 2017 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry May 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 2, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Aug 19, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Jul 4, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Annual return Annual return
Registry Apr 4, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2014 Resignation of one Director Resignation of one Director
Registry Apr 1, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 31, 2014 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Aug 12, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry Jul 24, 2013 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Registry Jul 24, 2013 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2013 Annual return Annual return
Registry Jul 1, 2013 Appointment of a woman Appointment of a woman
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2013 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 3, 2013 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Apr 16, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Director 3589... Resignation of one Director 3589...
Registry Apr 8, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 5, 2013 Resignation of a woman Resignation of a woman
Registry Nov 12, 2012 Change of particulars for director Change of particulars for director
Registry Jul 3, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2012 Appointment of a woman Appointment of a woman
Registry Jun 19, 2012 Annual return Annual return
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 16, 2012 Appointment of a woman as Secretary 3589... Appointment of a woman as Secretary 3589...
Registry May 16, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 7, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Jun 23, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Apr 11, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Resignation of a woman Resignation of a woman
Registry Nov 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 2, 2010 Appointment of a man as Secretary 3589... Appointment of a man as Secretary 3589...
Registry Jun 9, 2010 Annual return Annual return
Financials May 21, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3589... Change of particulars for director 3589...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 3589... Change of particulars for director 3589...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 25, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry May 12, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars 3589... Notice of change of directors or secretaries or in their particulars 3589...
Registry Jan 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2008 Resignation of a director Resignation of a director
Registry Dec 8, 2008 Resignation of one Head Of Taxation and one Director (a man) Resignation of one Head Of Taxation and one Director (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry Jun 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Appointment of a director Appointment of a director
Registry May 29, 2008 Resignation of a director Resignation of a director
Registry Apr 25, 2008 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Apr 25, 2008 Appointment of a man as Director and Global Head Of Treasury Appointment of a man as Director and Global Head Of Treasury
Registry Nov 28, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 27, 2007 Change in situation or address of registered office 3589... Change in situation or address of registered office 3589...
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2007 Notice of change of directors or secretaries or in their particulars 3589... Notice of change of directors or secretaries or in their particulars 3589...
Registry Jun 6, 2007 Annual return Annual return
Registry Jun 6, 2007 Register of members Register of members
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2007 Notice of change of directors or secretaries or in their particulars 3589... Notice of change of directors or secretaries or in their particulars 3589...
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 5, 2006 Annual return Annual return
Registry Jan 19, 2006 Resignation of a director Resignation of a director
Registry Jan 19, 2006 Resignation of a director 3589... Resignation of a director 3589...
Registry Jan 1, 2006 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Dec 31, 2005 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 22, 2005 Annual return Annual return
Registry Sep 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jun 9, 2005 Annual accounts Annual accounts

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