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RTA HOLDCO 4 LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06404791
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Geschäftsführung
- AVERY, Richard Alan
- KIDDLE, John Patrick
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.10.2007
- Alter der Firma 2007-10-19 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto International Holdings Limited
- Rio Tinto International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-09-16
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RTA HOLDCO 4 LIMITED Firmenbeschreibung
- RTA HOLDCO 4 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06404791. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.10.2007 registriert. 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 RTA HOLDCO 4 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rta Holdco 4 Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
- 2007-10-19
- 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)
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confirmation-statement-with-no-updates (2022-09-20) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - 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 (2019-04-23) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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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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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
keyboard_arrow_right 2015
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resolution (2015-01-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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capital-allotment-shares (2015-09-08) - SH01
keyboard_arrow_right 2014
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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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capital-allotment-shares (2014-12-09) - SH01
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accounts-with-accounts-type-full (2014-09-08) - AA
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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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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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termination-director-company-with-name (2013-05-07) - TM01
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accounts-with-accounts-type-full (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-05-30) - AP01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-26) - AR01
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accounts-with-accounts-type-full (2012-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - 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 (2010-10-22) - AR01
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accounts-with-accounts-type-full (2010-09-30) - AA
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appoint-person-secretary-company-with-name (2010-07-19) - AP03
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termination-secretary-company (2010-04-07) - TM02
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-09-29) - 288b
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legacy (2008-10-24) - 288c
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legacy (2008-10-28) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-10-19) - NEWINC
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legacy (2007-11-05) - 288a
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legacy (2007-11-02) - 288b