RIO TINTO HOLDINGS JERSEY LIMITED

Company number FC025309

Date	Type	Description	View / Download
18 Jun 2012	OSDS01	Closure of UK establishment(s) BR007656 and overseas company FC025309 on 12 June 2011	(2 pages)
12 Jun 2012	OSAP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(3 pages)
12 Jun 2012	OSTM02	Termination of appointment of Matthew Whyte as secretary	(2 pages)
12 Jun 2012	OSTM01	Termination of appointment of Matthew Whyte as a director	(2 pages)
20 Apr 2012	OSCH05	Secretary's details changed for Mr Matthew John Whyte on 28 March 2012	(3 pages)
20 Apr 2012	OSCH03	Director's details changed for Mr Matthew John Whyte on 28 March 2012	(3 pages)
23 Feb 2012	AA	Full accounts made up to 31 December 2010	(11 pages)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
17 May 2010	OSTM01	Termination of appointment of Roger Dowding as a director	(2 pages)
14 Oct 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
21 Apr 2009	BR4	Director's change of particulars / benedict mathews / 01/04/2009 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG	(4 pages)
21 Apr 2009	BR4	Director's change of particulars / matthew whyte / 29/06/2007 / date of birth was: 04-mar-1974, now: 04-apr-1974; housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; area was: ealing, now: ; post town was: london, now: ealing; region was: , now: london; post code was: W5 5BU, now: W5 1LY
21 Apr 2009	BR4	Appointment terminated secretary louise brennan
21 Apr 2009	BR4	Secretary appointed matthew whyte
21 Apr 2009	BR4	Oversea company change of directors or secretary or of their particulars.	(4 pages)
21 Apr 2009	BR4	Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW
21 Apr 2009	BR4	Director appointed ulf quellmann
21 Apr 2009	BR4	Appointment terminated director ian ratnage
21 Apr 2009	BR4	Oversea company change of directors or secretary or of their particulars.
24 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
03 Jan 2008	BR5	BR007656 address change 10/12/07 6 st james`s square london SW1Y 4LD	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
18 Oct 2007	BR4	Dir resigned 31/07/07 lawless anette vendelbo	(6 pages)
18 Oct 2007	BR4	Dir appointed 01/08/07 mathews benedict spurway 6 st jamess sqaure london SW1Y 4LD
13 Oct 2006	BR4	Dir appointed 01/01/06 dowding roger peter surrey GU1 2LZ	(4 pages)