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RIO TINTO BRAZILIAN HOLDINGS LIMITED - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04986803
- 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
- SUMMERWAND 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 HOLDINGS LIMITED Firmenbeschreibung
- RIO TINTO BRAZILIAN HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04986803. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.12.2003 registriert. RIO TINTO BRAZILIAN HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMERWAND 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 Holdings Limited - 6 St James's Square, London, SW1Y 4AD, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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 (2019-07-17) - 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 (2018-07-18) - AA
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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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 (2016-12-08) - 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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auditors-resignation-company (2015-12-01) - AUD
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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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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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accounts-with-accounts-type-total-exemption-small (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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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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termination-director-company-with-name (2013-05-07) - TM01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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accounts-with-accounts-type-full (2013-06-10) - AA
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-07-15) - AP01
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
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termination-director-company-with-name (2012-05-28) - TM01
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change-person-director-company-with-change-date (2012-04-12) - CH01
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termination-secretary-company-with-name (2012-02-15) - TM02
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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appoint-person-director-company-with-name (2012-07-03) - AP01
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-full (2011-09-09) - 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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accounts-with-accounts-type-full (2010-08-03) - AA
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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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resolution (2010-08-03) - RESOLUTIONS
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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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 (2009-10-09) - CH01
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-full (2009-07-25) - AA
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legacy (2009-05-26) - 288a
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legacy (2009-05-12) - 288c
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legacy (2009-01-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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legacy (2008-07-08) - 288b
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accounts-with-accounts-type-full (2008-10-13) - AA
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legacy (2008-12-17) - 288b
keyboard_arrow_right 2007
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legacy (2007-01-25) - 363s
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legacy (2007-11-28) - 287
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accounts-with-accounts-type-full (2007-10-19) - AA
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legacy (2007-09-06) - 288a
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legacy (2007-09-06) - 288b
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legacy (2007-08-14) - 288c
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legacy (2007-07-02) - 288c
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legacy (2007-03-01) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-13) - 363a
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accounts-with-accounts-type-full (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-04-12) - 363s
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legacy (2005-02-03) - 288b
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legacy (2005-02-03) - 288a
keyboard_arrow_right 2004
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resolution (2004-01-26) - RESOLUTIONS
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legacy (2004-01-26) - 123
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certificate-change-of-name-company (2004-02-03) - CERTNM
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