Rio Tinto Pension Investments LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 1995)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
R.T.Z. PENSION INVESTMENTS LIMITED
Company type Private Limited Company , Dissolved Company Number 01776943 Record last updated Thursday, April 25, 2019 1:54:58 AM UTC Official Address 6 St James's Square London Sw1y4ad There are 438 companies registered at this street
Postal Code SW1Y4AD Sector financial, intermediation, classified, classify
Visits Document Type Publication date Download link Registry Apr 19, 2019 Resignation of one Director (a man) Registry Apr 19, 2019 Appointment of a man as Accountant and Director Registry May 5, 2017 Two appointments: a person and a man Financials Sep 3, 2015 Annual accounts Registry Jul 2, 2015 Annual return Registry May 27, 2015 Change of registered office address Registry Apr 23, 2015 Resignation of one Director Registry Apr 23, 2015 Appointment of a man as Director Registry Apr 17, 2015 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 17, 2015 Appointment of a man as Director and Chartered Accountant Registry Dec 17, 2014 Resignation of one Secretary Registry Dec 17, 2014 Appointment of a woman as Secretary Registry Dec 12, 2014 Appointment of a woman as Secretary 1776... Registry Dec 12, 2014 Resignation of one Secretary (a woman) Financials Sep 23, 2014 Annual accounts Registry Jun 25, 2014 Annual return Registry Mar 20, 2014 Appointment of a man as Director Registry Mar 20, 2014 Resignation of one Director Registry Mar 20, 2014 Resignation of one Director 1776... Registry Mar 19, 2014 Resignation of one Director Registry Mar 5, 2014 Appointment of a man as Chartered Accountant and Director Registry Mar 5, 2014 Resignation of 3 people: 2 men and a woman Registry Jul 31, 2013 Appointment of a man as Director Registry Jul 31, 2013 Appointment of a man as Director 1776... Registry Jul 31, 2013 Appointment of a woman as Director Registry Jul 31, 2013 Appointment of a man as Director Registry Jul 31, 2013 Resignation of one Director Registry Jul 24, 2013 Resignation of one Chartered Secretary and one Director (a man) Registry Jul 24, 2013 Four appointments: a woman and 3 men,: a woman and 3 men Registry Jul 1, 2013 Annual return Registry May 7, 2013 Resignation of one Director Registry May 3, 2013 Resignation of one Director (a man) and one Company Secretary Financials Mar 22, 2013 Annual accounts Financials Jul 4, 2012 Annual accounts 1776... Registry Jun 19, 2012 Annual return Registry Jun 18, 2012 Appointment of a man as Chartered Secretary and Director Registry Jun 18, 2012 Appointment of a man as Director Registry Jun 9, 2012 Resignation of one Director Registry Jun 8, 2012 Resignation of one Chartered Secretary and one Director (a man) Registry Apr 18, 2012 Change of particulars for director Registry Feb 15, 2012 Resignation of one Secretary Registry Feb 15, 2012 Appointment of a woman as Secretary Registry Feb 15, 2012 Appointment of a woman as Secretary 1776... Registry Feb 15, 2012 Resignation of one Chartered Secretary and one Secretary (a man) Registry Jun 20, 2011 Annual return Financials Feb 21, 2011 Annual accounts Financials Oct 29, 2010 Annual accounts 1776... Registry Jun 9, 2010 Annual return Registry Apr 7, 2010 Resignation of one Director Registry Mar 31, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Mar 30, 2010 Appointment of a man as Director Registry Mar 25, 2010 Appointment of a man as Company Secretary and Director Registry Feb 23, 2010 Change of particulars for director Registry Oct 14, 2009 Change of particulars for director 1776... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for secretary Registry Jun 16, 2009 Annual return Financials Feb 26, 2009 Annual accounts Financials Oct 20, 2008 Annual accounts 1776... Registry Jun 9, 2008 Annual return Registry Nov 28, 2007 Change in situation or address of registered office Registry Nov 27, 2007 Change in situation or address of registered office 1776... Registry Nov 21, 2007 Appointment of a secretary Registry Nov 9, 2007 Resignation of a secretary Registry Nov 2, 2007 Resignation of a woman Registry Nov 2, 2007 Appointment of a man as Secretary and Chartered Secretary Registry Oct 19, 2007 Change of accounting reference date Financials Oct 15, 2007 Annual accounts Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Registry Jul 4, 2007 Notice of change of directors or secretaries or in their particulars 1776... Registry Jun 25, 2007 Annual return Registry May 30, 2007 Appointment of a director Registry May 30, 2007 Appointment of a secretary Registry May 29, 2007 Resignation of a director Registry May 29, 2007 Appointment of a director Registry May 29, 2007 Resignation of a director Registry May 29, 2007 Resignation of a director 1776... Registry May 29, 2007 Resignation of a director Registry May 29, 2007 Resignation of a director 1776... Registry May 29, 2007 Resignation of a secretary Registry May 28, 2007 Resignation of 6 people: one Economist, one Actuary, one Consultant, one Company Director, one Investment Manager and one Director (a man) Registry May 24, 2007 Appointment of a woman Registry May 23, 2007 Two appointments: 2 men Registry May 22, 2007 Resignation of one Chartered Secretary and one Secretary (a man) Financials Jul 3, 2006 Annual accounts Registry Jun 21, 2006 Annual return Registry Jun 15, 2006 Appointment of a director Registry May 17, 2006 Appointment of a man as Director and Economist Registry Sep 12, 2005 Appointment of a director Registry Sep 2, 2005 Appointment of a secretary Registry Sep 2, 2005 Annual return Financials Jul 20, 2005 Annual accounts Registry Jun 10, 2005 Appointment of a man as Actuary and Director Registry Apr 1, 2005 Resignation of one Pensions Manager and one Director (a man) Registry Mar 14, 2005 Resignation of a director Registry Jan 27, 2005 Resignation of one Director (a man) and one Planning & Dev Director Registry Dec 1, 2004 Appointment of a man as Secretary and Chartered Secretary Registry Nov 30, 2004 Resignation of one Secretary (a man) Financials Jul 29, 2004 Annual accounts Registry Jul 28, 2004 Annual return
Rio Tinto Limited
Rio Tinto Limited
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