RIO TINTO PENSION FUND TRUSTEES LIMITED

Company number 00982701

Date	Type	Description	View / Download
13 May 2019	TM01	Termination of appointment of Michael Philip Bossick as a director on 30 April 2019	(1 page)
05 Mar 2019	PSC04	Change of details for Mr Gary Anthony O'brien as a person with significant control on 31 December 2018	(2 pages)
05 Mar 2019	PSC07	Cessation of Helen Christine Day as a person with significant control on 31 December 2018	(1 page)
02 Jan 2019	TM01	Termination of appointment of Hugh Charles Bigwood as a director on 31 December 2018	(1 page)
07 Dec 2018	AP01	Appointment of Timothy John Wilcox as a director on 1 December 2018	(2 pages)
14 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with updates	(4 pages)
13 Aug 2018	TM01	Termination of appointment of Tara Ann Hopkins as a director on 5 July 2018	(1 page)
17 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
13 Oct 2017	TM01	Termination of appointment of Peter Kay as a director on 31 August 2017	(1 page)
14 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
10 May 2017	AP01	Appointment of Hugh Charles Bigwood as a director on 1 January 2017	(2 pages)
09 May 2017	AP01	Appointment of Thomas Carberry as a director on 1 January 2017	(2 pages)
09 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 1 January 2017	(2 pages)
09 May 2017	AP01	Appointment of Peter Kay as a director on 1 January 2017	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
08 Sep 2016	TM01	Termination of appointment of James Patrick Jeffrey Stephenson as a director on 6 September 2016	(1 page)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
10 Dec 2015	AP01	Appointment of Mrs Sylvia Frances Wakeham as a director on 1 December 2015	(2 pages)
09 Dec 2015	TM01	Termination of appointment of Antony Keith Davidson as a director on 30 November 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(6 pages)
01 Jun 2015	TM01	Termination of appointment of Angela Jane Elisabeth Mullany as a director on 31 May 2015	(1 page)
01 Jun 2015	AP01	Appointment of James Patrick Jeffrey Stephenson as a director on 1 June 2015	(2 pages)