RIO TINTO NOMINEES LIMITED

Company number 01181093

Date	Type	Description	View / Download
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
12 May 2017	TM01	Termination of appointment of Mark Damien Andrewes as a director on 5 May 2017	(1 page)
12 May 2017	AP01	Appointment of Michael Philip Bossick as a director on 5 May 2017	(2 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)
03 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
09 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	(4 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 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)
10 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 2	(4 pages)
17 Dec 2014	TM02	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Delwin Gunther Witthoft as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Jonathan Thomas Charles Slade as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Daniel Larsen as a director	(1 page)
20 Mar 2014	TM01	Termination of appointment of Ulf Quellmann as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Eleanor Evans as a director	(1 page)
07 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	(5 pages)
31 Jul 2013	AP01	Appointment of Mr Ulf Quellmann as a director	(2 pages)
31 Jul 2013	AP01	Appointment of Mr Daniel Shane Larsen as a director	(2 pages)
31 Jul 2013	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Gemma Aldridge as a director	(1 page)