RIO TINTO INVESTMENTS LIMITED

Company number 00359652

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
29 Oct 2015	SH20	Statement by Directors	(1 page)
29 Oct 2015	SH19	Statement of capital on 29 October 2015 GBP 1.00	(4 pages)
29 Oct 2015	CAP-SS	Solvency Statement dated 29/10/15	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 11,332,802	(4 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
23 Apr 2015	AP01	Appointment of Richard Alan Avery as a director on 17 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Delwin Gunther Witthoft as a director on 17 April 2015	(1 page)
17 Dec 2014	AP03	Appointment of Helen Christine Day as a secretary on 12 December 2014	(2 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 11,332,802	(4 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
31 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
13 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)