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RIO TINTO OVERSEAS HOLDINGS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00280423
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Geschäftsführung
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.10.1933
- Alter der Firma 1933-10-09 90 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- R.T.Z.OVERSEAS HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-07-01
- Letzte Einreichung: 2023-06-17
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RIO TINTO OVERSEAS HOLDINGS LIMITED Firmenbeschreibung
- RIO TINTO OVERSEAS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00280423. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.10.1933 registriert. RIO TINTO OVERSEAS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen R.T.Z.OVERSEAS HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern RIO TINTO OVERSEAS HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rio Tinto Overseas Holdings Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
- 1933-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-05) - AA
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legacy (2023-05-02) - AGREEMENT2
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-03-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-02) - AA
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-07-01) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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accounts-with-accounts-type-full (2019-10-09) - AA
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-07-24) - AA
-
termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-10) - AP04
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termination-director-company-with-name-termination-date (2017-05-10) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-10) - TM02
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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auditors-resignation-company (2015-12-01) - AUD
-
accounts-with-accounts-type-full (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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resolution (2015-01-16) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-20) - AP01
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termination-director-company-with-name (2014-03-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
-
accounts-with-accounts-type-full (2014-07-17) - AA
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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capital-allotment-shares (2014-12-22) - SH01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-director-company-with-name (2014-03-19) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-12) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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appoint-person-secretary-company-with-name (2011-09-01) - AP03
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termination-secretary-company-with-name (2011-09-01) - TM02
-
accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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appoint-person-secretary-company-with-name (2010-08-17) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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termination-secretary-company-with-name (2010-04-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
-
legacy (2009-01-21) - 288c
-
legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-06-16) - 288b
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
keyboard_arrow_right 2008
-
legacy (2008-06-10) - 288a
-
legacy (2008-06-18) - 288c
-
legacy (2008-06-24) - 363a
-
accounts-with-accounts-type-full (2008-08-27) - AA
-
legacy (2008-06-09) - 288b
-
resolution (2008-11-17) - RESOLUTIONS
-
legacy (2008-12-17) - 288b
-
legacy (2008-09-02) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-01) - 288c
-
legacy (2007-11-28) - 287
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accounts-with-accounts-type-full (2007-10-26) - AA
-
legacy (2007-08-24) - 288a
-
legacy (2007-08-24) - 288b
-
legacy (2007-08-14) - 288c
-
legacy (2007-06-25) - 288c
-
legacy (2007-06-22) - 363a
-
legacy (2007-06-22) - 353
-
legacy (2007-06-22) - 287
-
legacy (2007-06-22) - 190
keyboard_arrow_right 2006
-
legacy (2006-07-12) - 363s
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accounts-with-accounts-type-full (2006-08-02) - AA
-
legacy (2006-01-19) - 288a
-
legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-09-02) - 363s
keyboard_arrow_right 2004
-
legacy (2004-08-06) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-23) - 363s
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accounts-with-accounts-type-full (2003-07-18) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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memorandum-articles (2002-09-17) - MEM/ARTS
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accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-11) - 288b
-
legacy (2001-06-11) - 288a
-
legacy (2001-07-04) - 363s
-
accounts-with-accounts-type-full (2001-10-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-11) - 363s
-
accounts-with-accounts-type-full (2000-03-24) - AA
-
legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-04-06) - AA
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legacy (1999-06-14) - 363a
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auditors-resignation-company (1999-05-25) - AUD
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288b
-
accounts-with-accounts-type-full (1998-03-23) - AA
-
legacy (1998-02-20) - 288b
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-20) - 288a
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auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-06-05) - 288b
-
legacy (1998-06-05) - 288a
-
legacy (1998-07-06) - 363a
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auditors-resignation-company (1998-09-02) - AUD
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-11) - CERTNM
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legacy (1997-06-11) - 363a
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accounts-with-accounts-type-full (1997-04-07) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-27) - AA
-
legacy (1996-06-23) - 363a
keyboard_arrow_right 1995
-
legacy (1995-07-25) - 288
-
legacy (1995-06-19) - 363x
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accounts-with-accounts-type-full (1995-03-16) - AA
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-01) - 288
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accounts-with-accounts-type-full (1994-05-23) - AA
-
legacy (1994-06-12) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-10-13) - 288
-
legacy (1993-06-23) - 288
-
legacy (1993-06-23) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-09) - AA
-
legacy (1992-06-21) - 363x
-
legacy (1992-07-17) - 288
keyboard_arrow_right 1991
-
legacy (1991-05-02) - 288
-
legacy (1991-11-25) - 288
-
legacy (1991-07-16) - 363x
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accounts-with-accounts-type-full (1991-06-20) - AA
-
legacy (1991-06-17) - 288
-
legacy (1991-04-06) - 288
-
legacy (1991-01-30) - 288
keyboard_arrow_right 1990
-
legacy (1990-08-20) - 363
-
accounts-with-accounts-type-full (1990-08-20) - AA
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auditors-resignation-company (1990-06-15) - AUD
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auditors-resignation-company (1990-05-24) - AUD
keyboard_arrow_right 1989
-
legacy (1989-01-20) - 288
-
legacy (1989-07-26) - 288
-
legacy (1989-07-04) - 363
-
accounts-with-accounts-type-full (1989-07-04) - AA
-
legacy (1989-10-02) - 288
-
legacy (1989-08-22) - 288
keyboard_arrow_right 1988
-
legacy (1988-10-14) - 288
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accounts-with-accounts-type-full (1988-07-26) - AA
-
legacy (1988-07-26) - 363
-
legacy (1988-06-24) - 288
-
legacy (1988-05-17) - 288
-
legacy (1988-04-19) - 288
-
legacy (1988-02-15) - 288
-
legacy (1988-02-09) - 288
-
legacy (1988-02-02) - 288
-
legacy (1988-01-13) - 288
keyboard_arrow_right 1987
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legacy (1987-03-27) - 288
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legacy (1987-07-20) - 288
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legacy (1987-03-20) - GAZ(U)
-
legacy (1987-07-22) - 363
-
accounts-with-accounts-type-full (1987-07-22) - AA
-
legacy (1987-02-13) - 288
-
legacy (1987-08-21) - 288
-
legacy (1987-10-13) - 288
-
legacy (1987-10-22) - 288
-
legacy (1987-11-10) - 288
-
legacy (1987-07-28) - 288
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resolution (1987-02-13) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-23) - AA
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legacy (1986-06-23) - 363
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-10-28) - CERTNM
keyboard_arrow_right 1933
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miscellaneous (1933-10-09) - MISC