• UK
  • RIO TINTO BRAZILIAN INVESTMENTS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

Firmenprofil

Handelsregisternummer
04986798
Firmenstatus
GELÖSCHT
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
05.12.2003
Gelöscht am:
2023-12-26
SIC/NACE
70100

Eigentumsverhältnisse

Beneficial Owners
Rio Tinto European Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
SUMMERVANISH LIMITED
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2023-12-21
Letzte Einreichung: 2022-12-07

RIO TINTO BRAZILIAN INVESTMENTS LIMITED Firmenbeschreibung

RIO TINTO BRAZILIAN INVESTMENTS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04986798. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.12.2003 registriert. RIO TINTO BRAZILIAN INVESTMENTS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMERVANISH 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 31.12.2021 hinterlegt.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Mehr Information

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Sie befinden sich hier: Rio Tinto Brazilian Investments Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien

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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • change-person-director-company-with-change-date (2023-07-03) - CH01

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  • confirmation-statement-with-no-updates (2022-12-07) - CS01

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  • accounts-with-accounts-type-dormant (2022-12-13) - AA

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  • accounts-with-accounts-type-dormant (2021-08-17) - AA

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • confirmation-statement-with-no-updates (2021-12-19) - CS01

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  • accounts-with-accounts-type-dormant (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2019-12-10) - CS01

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  • accounts-with-accounts-type-dormant (2019-06-18) - AA

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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 (2019-04-23) - TM01

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  • confirmation-statement-with-updates (2018-12-18) - CS01

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  • accounts-with-accounts-type-dormant (2018-07-17) - AA

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  • appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04

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  • appoint-person-director-company-with-name-date (2017-05-12) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-05-12) - TM02

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  • accounts-with-accounts-type-dormant (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-12-22) - CS01

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  • termination-director-company-with-name-termination-date (2017-05-12) - TM01

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-23) - AP01

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  • termination-director-company-with-name (2014-03-20) - TM01

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  • termination-director-company-with-name (2014-03-19) - TM01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2014-12-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-12-17) - TM02

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  • accounts-with-accounts-type-dormant (2014-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • accounts-with-accounts-type-dormant (2013-03-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-15) - AP03

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  • termination-secretary-company-with-name (2012-02-15) - TM02

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  • change-person-director-company-with-change-date (2012-04-12) - CH01

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  • accounts-with-accounts-type-dormant (2012-07-04) - AA

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  • appoint-person-director-company-with-name (2012-06-18) - AP01

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  • termination-director-company-with-name (2012-06-08) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • termination-secretary-company-with-name (2010-07-30) - TM02

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  • appoint-person-secretary-company-with-name (2010-07-30) - AP03

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  • termination-director-company-with-name (2010-04-07) - TM01

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  • change-person-director-company-with-change-date (2010-02-23) - CH01

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  • accounts-with-accounts-type-full (2010-09-29) - AA

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  • legacy (2009-01-22) - 363a

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  • legacy (2009-05-12) - 288c

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  • change-person-director-company-with-change-date (2009-10-09) - CH01

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  • accounts-with-accounts-type-dormant (2009-02-26) - AA

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • change-person-director-company-with-change-date (2009-10-15) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-09) - CH03

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  • legacy (2008-12-17) - 288b

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  • accounts-with-accounts-type-dormant (2008-09-12) - AA

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  • legacy (2008-01-30) - 363a

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  • legacy (2007-07-02) - 288c

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  • legacy (2007-03-01) - 288c

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  • legacy (2007-01-25) - 363s

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  • legacy (2007-09-06) - 288b

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  • legacy (2007-11-27) - 287

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  • legacy (2007-11-28) - 287

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  • legacy (2007-08-14) - 288c

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  • accounts-with-accounts-type-dormant (2006-02-02) - AA

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  • legacy (2006-01-13) - 363a

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-02-03) - 288b

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-11-18) - 288a

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  • legacy (2005-11-18) - 288b

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  • legacy (2005-04-12) - 363s

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  • certificate-change-of-name-company (2004-01-21) - CERTNM

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  • resolution (2004-01-28) - RESOLUTIONS

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  • legacy (2003-12-23) - 287

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  • legacy (2003-12-23) - 288a

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  • legacy (2003-12-18) - 288b

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  • incorporation-company (2003-12-05) - NEWINC

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