Rio Tinto Pension Investments Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 19, 1995)
- all other documents available
- 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
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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 445 companies registered at this street
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Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1Y4AD
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Sector |
financial, intermediation, classified, classify |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 19, 2019 |
Resignation of one Director (a man)
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Registry |
Apr 19, 2019 |
Appointment of a man as Accountant and Director
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Registry |
May 5, 2017 |
Two appointments: a person and a man
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Financials |
Sep 3, 2015 |
Annual accounts
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Registry |
Jul 2, 2015 |
Annual return
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Registry |
May 27, 2015 |
Change of registered office address
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Registry |
Apr 23, 2015 |
Resignation of one Director
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Registry |
Apr 23, 2015 |
Appointment of a man as Director
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Registry |
Apr 17, 2015 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 17, 2015 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Dec 17, 2014 |
Resignation of one Secretary
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Registry |
Dec 17, 2014 |
Appointment of a woman as Secretary
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Registry |
Dec 12, 2014 |
Appointment of a woman as Secretary 1776...
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Registry |
Dec 12, 2014 |
Resignation of one Secretary (a woman)
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Financials |
Sep 23, 2014 |
Annual accounts
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Registry |
Jun 25, 2014 |
Annual return
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Registry |
Mar 20, 2014 |
Appointment of a man as Director
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Registry |
Mar 20, 2014 |
Resignation of one Director
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Registry |
Mar 20, 2014 |
Resignation of one Director 1776...
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Registry |
Mar 19, 2014 |
Resignation of one Director
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Registry |
Mar 5, 2014 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Mar 5, 2014 |
Resignation of 3 people: 2 men and a woman
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Registry |
Jul 31, 2013 |
Appointment of a man as Director
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Registry |
Jul 31, 2013 |
Appointment of a man as Director 1776...
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Registry |
Jul 31, 2013 |
Appointment of a woman as Director
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Registry |
Jul 31, 2013 |
Appointment of a man as Director
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Registry |
Jul 31, 2013 |
Resignation of one Director
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Registry |
Jul 24, 2013 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Jul 24, 2013 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Registry |
Jul 1, 2013 |
Annual return
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Registry |
May 7, 2013 |
Resignation of one Director
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Registry |
May 3, 2013 |
Resignation of one Director (a man) and one Company Secretary
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Financials |
Mar 22, 2013 |
Annual accounts
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Financials |
Jul 4, 2012 |
Annual accounts 1776...
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Registry |
Jun 19, 2012 |
Annual return
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Registry |
Jun 18, 2012 |
Appointment of a man as Chartered Secretary and Director
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Registry |
Jun 18, 2012 |
Appointment of a man as Director
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Registry |
Jun 9, 2012 |
Resignation of one Director
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Registry |
Jun 8, 2012 |
Resignation of one Chartered Secretary and one Director (a man)
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Registry |
Apr 18, 2012 |
Change of particulars for director
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Registry |
Feb 15, 2012 |
Resignation of one Secretary
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Registry |
Feb 15, 2012 |
Appointment of a woman as Secretary
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Registry |
Feb 15, 2012 |
Appointment of a woman as Secretary 1776...
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Registry |
Feb 15, 2012 |
Resignation of one Chartered Secretary and one Secretary (a man)
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Registry |
Jun 20, 2011 |
Annual return
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Financials |
Feb 21, 2011 |
Annual accounts
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Financials |
Oct 29, 2010 |
Annual accounts 1776...
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Registry |
Jun 9, 2010 |
Annual return
|  |
Registry |
Apr 7, 2010 |
Resignation of one Director
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Registry |
Mar 31, 2010 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Mar 30, 2010 |
Appointment of a man as Director
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Registry |
Mar 25, 2010 |
Appointment of a man as Company Secretary and Director
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Registry |
Feb 23, 2010 |
Change of particulars for director
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Registry |
Oct 14, 2009 |
Change of particulars for director 1776...
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Registry |
Oct 9, 2009 |
Change of particulars for director
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Registry |
Oct 9, 2009 |
Change of particulars for secretary
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Registry |
Jun 16, 2009 |
Annual return
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Financials |
Feb 26, 2009 |
Annual accounts
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Financials |
Oct 20, 2008 |
Annual accounts 1776...
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Registry |
Jun 9, 2008 |
Annual return
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Registry |
Nov 28, 2007 |
Change in situation or address of registered office
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Registry |
Nov 27, 2007 |
Change in situation or address of registered office 1776...
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Registry |
Nov 21, 2007 |
Appointment of a secretary
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Registry |
Nov 9, 2007 |
Resignation of a secretary
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Registry |
Nov 2, 2007 |
Resignation of a woman
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Registry |
Nov 2, 2007 |
Appointment of a man as Secretary and Chartered Secretary
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Registry |
Oct 19, 2007 |
Change of accounting reference date
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Financials |
Oct 15, 2007 |
Annual accounts
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Registry |
Aug 14, 2007 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jul 4, 2007 |
Notice of change of directors or secretaries or in their particulars 1776...
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Registry |
Jun 25, 2007 |
Annual return
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Registry |
May 30, 2007 |
Appointment of a director
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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...
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Registry |
May 29, 2007 |
Resignation of a secretary
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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)
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Registry |
May 24, 2007 |
Appointment of a woman
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Registry |
May 23, 2007 |
Two appointments: 2 men
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Registry |
May 22, 2007 |
Resignation of one Chartered Secretary and one Secretary (a man)
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Financials |
Jul 3, 2006 |
Annual accounts
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Registry |
Jun 21, 2006 |
Annual return
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Registry |
Jun 15, 2006 |
Appointment of a director
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Registry |
May 17, 2006 |
Appointment of a man as Director and Economist
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Registry |
Sep 12, 2005 |
Appointment of a director
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Registry |
Sep 2, 2005 |
Appointment of a secretary
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Registry |
Sep 2, 2005 |
Annual return
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Financials |
Jul 20, 2005 |
Annual accounts
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Registry |
Jun 10, 2005 |
Appointment of a man as Actuary and Director
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Registry |
Apr 1, 2005 |
Resignation of one Pensions Manager and one Director (a man)
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Registry |
Mar 14, 2005 |
Resignation of a director
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Registry |
Jan 27, 2005 |
Resignation of one Director (a man) and one Planning & Dev Director
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Registry |
Dec 1, 2004 |
Appointment of a man as Secretary and Chartered Secretary
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Registry |
Nov 30, 2004 |
Resignation of one Secretary (a man)
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Financials |
Jul 29, 2004 |
Annual accounts
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Rio Tinto Limited
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