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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
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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.
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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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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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change-person-director-company-with-change-date (2023-07-03) - CH01
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-16) - AA
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01
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resolution (2010-10-01) - RESOLUTIONS
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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
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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legacy (2007-07-02) - 288c
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legacy (2007-03-01) - 288c
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accounts-with-accounts-type-dormant (2007-06-11) - AA
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legacy (2007-01-25) - 363s
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legacy (2007-09-06) - 288b
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legacy (2007-09-06) - 288a
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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
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-02-02) - AA
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-21) - CERTNM
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legacy (2004-01-28) - 123
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resolution (2004-01-28) - RESOLUTIONS
keyboard_arrow_right 2003
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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