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RIO TINTO FINANCE PLC - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00358901
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 St James's Square
- London
- SW1Y 4AD 6 St James's Square, London, SW1Y 4AD UK
Management
- Managing Directors
- KIDDLE, John Patrick
- COX, Matthew
- HODGES, Andrew William
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1940-01-19
- Age Of Company 1940-01-19 84 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RTZ FINANCE PLC
- Legal Entity Identifier (LEI)
- 2138009113L7IDGEM175
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2017-06-17
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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RIO TINTO FINANCE PLC Company Description
- RIO TINTO FINANCE PLC is a plc registered in United Kingdom with the Company reg no 00358901. Its current trading status is "live". It was registered 1940-01-19. It was previously called RTZ FINANCE PLC. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2017-06-17.It can be contacted at 6 St James's Square .
Get RIO TINTO FINANCE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto Finance Plc - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1940-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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accounts-with-accounts-type-full (2023-06-23) - AA
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-full (2022-07-04) - AA
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
termination-director-company-with-name-termination-date (2021-03-23) - TM01
-
confirmation-statement-with-no-updates (2021-06-30) - CS01
-
accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-01) - CS01
-
auditors-resignation-company (2020-09-15) - AUD
-
accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-23) - AP01
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accounts-with-accounts-type-full (2019-07-04) - AA
-
termination-director-company-with-name-termination-date (2019-04-23) - TM01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
confirmation-statement-with-no-updates (2019-06-27) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-29) - CS01
-
accounts-with-accounts-type-full (2018-07-04) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-07-04) - AA
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
-
termination-director-company-with-name-termination-date (2017-05-10) - TM01
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
termination-director-company-with-name-termination-date (2017-10-11) - TM01
-
appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
-
accounts-with-accounts-type-full (2016-07-05) - AA
-
appoint-person-director-company-with-name-date (2016-11-02) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
-
change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-04-04) - AP01
-
termination-director-company-with-name (2014-04-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-07-04) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-director-company-with-name (2013-04-16) - TM01
-
termination-director-company-with-name (2013-05-07) - TM01
-
appoint-person-director-company-with-name (2013-07-03) - AP01
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01
-
termination-director-company-with-name (2013-07-26) - TM01
-
appoint-person-director-company-with-name (2013-07-26) - AP01
-
termination-secretary-company-with-name (2013-08-12) - TM02
-
appoint-person-director-company-with-name (2013-05-30) - AP01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-19) - AP01
-
termination-secretary-company-with-name (2012-05-17) - TM02
-
appoint-person-director-company-with-name (2012-07-03) - AP01
-
change-person-director-company-with-change-date (2012-11-12) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
appoint-person-secretary-company-with-name (2012-05-17) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-06-23) - AA
-
termination-director-company-with-name (2011-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
appoint-person-secretary-company-with-name (2010-04-16) - AP03
-
termination-secretary-company-with-name (2010-04-07) - TM02
-
appoint-person-secretary-company-with-name (2010-11-05) - AP03
-
accounts-with-accounts-type-full (2010-05-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-21) - 288c
-
legacy (2009-03-06) - 288c
-
legacy (2009-05-12) - 288c
-
legacy (2009-06-16) - 363a
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-director-company (2009-10-15) - CH01
-
accounts-with-accounts-type-full (2009-07-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-29) - 288b
-
legacy (2008-06-13) - 363a
-
legacy (2008-06-09) - 288c
-
accounts-with-accounts-type-full (2008-07-31) - AA
-
legacy (2008-12-17) - 288b
-
legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-06) - 363a
-
legacy (2007-03-01) - 288c
-
legacy (2007-06-06) - 287
-
legacy (2007-06-06) - 353
-
legacy (2007-06-06) - 288c
-
legacy (2007-06-06) - 190
-
legacy (2007-06-25) - 288c
-
legacy (2007-11-28) - 287
-
accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-08-14) - 288c
-
legacy (2007-11-27) - 287
keyboard_arrow_right 2006
-
legacy (2006-01-19) - 288a
-
legacy (2006-06-05) - 363s
-
legacy (2006-01-19) - 288b
-
accounts-with-accounts-type-full (2006-07-05) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-19) - 88(2)R
-
accounts-with-accounts-type-full (2005-06-09) - AA
-
legacy (2005-09-22) - 363a
keyboard_arrow_right 2004
-
resolution (2004-01-30) - RESOLUTIONS
-
legacy (2004-01-26) - 88(2)R
-
legacy (2004-01-30) - 123
-
legacy (2004-01-30) - 88(2)R
-
legacy (2004-04-07) - PROSP
-
accounts-with-accounts-type-full (2004-04-22) - AA
-
legacy (2004-07-23) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-07-02) - AA
-
legacy (2003-07-18) - 363s
-
legacy (2003-05-14) - 288c
-
legacy (2003-04-23) - PROSP
-
legacy (2003-04-06) - 88(2)R
-
auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-07-18) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-08-08) - 288a
-
accounts-with-accounts-type-full (2002-08-02) - AA
-
legacy (2002-07-02) - 288b
-
legacy (2002-07-02) - 363s
keyboard_arrow_right 2001
-
resolution (2001-07-17) - RESOLUTIONS
-
legacy (2001-02-07) - PROSP
-
legacy (2001-06-11) - 288a
-
legacy (2001-06-12) - 363s
-
legacy (2001-06-11) - 288b
-
legacy (2001-07-17) - 123
-
accounts-with-accounts-type-full (2001-08-02) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-12) - PROSP
-
accounts-with-accounts-type-full (2000-06-14) - AA
-
legacy (2000-07-05) - 363s
-
legacy (2000-03-30) - 225
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-02) - AA
-
legacy (1999-06-09) - 225
-
legacy (1999-06-04) - 363a
-
auditors-resignation-company (1999-05-25) - AUD
-
accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-01-21) - 288c
keyboard_arrow_right 1998
-
legacy (1998-02-09) - 288a
-
legacy (1998-02-20) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-02-20) - 288b
-
accounts-with-accounts-type-full (1998-05-28) - AA
-
auditors-resignation-company (1998-07-29) - AUD
-
auditors-resignation-company (1998-08-13) - AUD
-
auditors-resignation-company (1998-08-19) - AUD
-
legacy (1998-07-06) - 363a
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 288c
-
legacy (1997-07-01) - 363a
-
certificate-change-of-name-company (1997-06-11) - CERTNM
-
accounts-with-accounts-type-full (1997-05-13) - AA
keyboard_arrow_right 1996
-
legacy (1996-11-04) - 288c
-
accounts-with-accounts-type-full (1996-07-29) - AA
-
legacy (1996-06-23) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-02-20) - 288
-
accounts-with-accounts-type-full (1995-05-31) - AA
-
legacy (1995-06-27) - 363x
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-07-25) - 288
keyboard_arrow_right 1994
-
legacy (1994-09-07) - 288
-
legacy (1994-06-08) - 363x
-
accounts-with-accounts-type-full (1994-04-28) - AA
-
legacy (1994-01-31) - 288
-
legacy (1994-01-04) - 288
keyboard_arrow_right 1993
-
legacy (1993-02-18) - 288
-
legacy (1993-06-14) - 363x
-
legacy (1993-05-12) - 288
-
legacy (1993-08-26) - 288
-
legacy (1993-10-12) - 288
-
legacy (1993-12-13) - 288
-
accounts-with-accounts-type-full (1993-06-14) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-21) - 363x
-
accounts-with-accounts-type-full (1992-05-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-06) - 288
-
legacy (1991-09-30) - 288
-
accounts-with-accounts-type-full (1991-07-17) - AA
-
legacy (1991-07-15) - 363x
keyboard_arrow_right 1990
-
auditors-resignation-company (1990-06-15) - AUD
-
auditors-resignation-company (1990-05-24) - AUD
-
accounts-with-accounts-type-full (1990-07-24) - AA
-
legacy (1990-07-24) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-05-22) - AA
-
legacy (1989-05-22) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-28) - 395
-
legacy (1988-07-25) - 363
-
accounts-with-accounts-type-full (1988-07-25) - AA
-
legacy (1988-06-28) - 288
-
legacy (1988-02-01) - 288
keyboard_arrow_right 1987
-
legacy (1987-07-07) - 288
-
legacy (1987-08-21) - 288
-
accounts-with-accounts-type-full (1987-09-04) - AA
-
legacy (1987-11-11) - 288
-
legacy (1987-09-04) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-02) - 363
-
accounts-with-accounts-type-full (1986-06-23) - AA
-
legacy (1986-06-23) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-14) - AA
keyboard_arrow_right 1940
-
miscellaneous (1940-01-19) - MISC
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incorporation-company (1940-01-19) - NEWINC