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RIO TINTO EUROPEAN HOLDINGS LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 00993068
- 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
- ltd
- Incorporated
- 1970-10-29
- Age Of Company 1970-10-29 53 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RTZ EUROPEAN HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800CCLX8B6UHN5594
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-01
- Last Date: 2023-06-17
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RIO TINTO EUROPEAN HOLDINGS LIMITED Company Description
- RIO TINTO EUROPEAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00993068. Its current trading status is "live". It was registered 1970-10-29. It was previously called RTZ EUROPEAN HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 6 St James's Square .
Get RIO TINTO EUROPEAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto European Holdings Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1970-10-29
- 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 2024
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legacy (2024-04-18) - AGREEMENT2
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legacy (2024-04-18) - GUARANTEE2
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legacy (2024-04-18) - PARENT_ACC
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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legacy (2023-05-02) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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legacy (2023-03-28) - GUARANTEE2
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legacy (2023-03-28) - PARENT_ACC
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-14) - AA
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-23) - TM01
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accounts-with-accounts-type-full (2021-10-02) - AA
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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confirmation-statement-with-no-updates (2021-06-30) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - 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 (2019-06-27) - 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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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-updates (2018-06-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-05-10) - AP01
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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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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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 (2016-06-27) - AR01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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accounts-with-accounts-type-full (2016-10-10) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-person-director-company-with-change-date (2015-07-27) - CH01
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auditors-resignation-company (2015-12-01) - AUD
keyboard_arrow_right 2014
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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-full (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
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termination-director-company-with-name (2014-04-04) - TM01
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appoint-person-director-company-with-name (2014-04-04) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - 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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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-director-company-with-name (2013-07-31) - TM01
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termination-secretary-company-with-name (2013-08-12) - TM02
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-07-31) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
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change-person-director-company-with-change-date (2012-11-12) - CH01
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accounts-with-accounts-type-full (2012-08-24) - AA
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appoint-person-director-company-with-name (2012-07-04) - AP01
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termination-secretary-company-with-name (2012-06-06) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-11-05) - AP03
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resolution (2010-10-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-secretary-company-with-name (2010-04-21) - AP03
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termination-secretary-company-with-name (2010-04-07) - TM02
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-21) - 288c
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-16) - 363a
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legacy (2009-05-12) - 288c
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legacy (2009-03-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-06-10) - 363a
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legacy (2008-06-09) - 288b
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legacy (2008-06-09) - 288a
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legacy (2008-12-17) - 288b
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accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288c
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legacy (2007-11-28) - 287
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legacy (2007-11-27) - 287
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accounts-with-accounts-type-full (2007-10-26) - 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 (2007-06-25) - 288c
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legacy (2007-06-22) - 363a
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legacy (2007-06-22) - 190
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legacy (2007-06-22) - 353
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legacy (2007-06-22) - 287
keyboard_arrow_right 2006
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legacy (2006-07-12) - 363s
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accounts-with-accounts-type-full (2006-09-19) - AA
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legacy (2006-01-19) - 288a
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legacy (2006-01-19) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-16) - AA
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-19) - AA
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legacy (2004-08-06) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-18) - AA
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legacy (2003-07-23) - 363s
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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legacy (2002-07-02) - 363s
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accounts-with-accounts-type-full (2002-10-21) - AA
keyboard_arrow_right 2001
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legacy (2001-06-11) - 288b
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legacy (2001-07-04) - 363s
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legacy (2001-06-11) - 288a
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accounts-with-accounts-type-full (2001-08-13) - AA
keyboard_arrow_right 2000
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legacy (2000-04-12) - 225
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legacy (2000-07-11) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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accounts-with-accounts-type-full (2000-03-30) - AA
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legacy (2000-03-30) - 225
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legacy (2000-01-19) - 288a
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legacy (2000-01-19) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-18) - AA
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auditors-resignation-company (1999-05-25) - AUD
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-06-09) - 225
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legacy (1999-06-14) - 363a
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legacy (1999-11-26) - 225
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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legacy (1998-02-20) - 288b
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legacy (1998-02-20) - 288a
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legacy (1998-06-05) - 288b
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accounts-with-accounts-type-full (1998-03-23) - AA
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legacy (1998-07-06) - 363a
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auditors-resignation-company (1998-07-29) - AUD
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auditors-resignation-company (1998-08-13) - AUD
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auditors-resignation-company (1998-09-02) - AUD
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legacy (1998-06-05) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-06-11) - CERTNM
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legacy (1997-06-11) - 363a
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accounts-with-accounts-type-full (1997-03-20) - AA
keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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accounts-with-accounts-type-full (1996-09-05) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-07) - AA
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legacy (1995-02-20) - 288
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legacy (1995-06-19) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-21) - AA
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legacy (1994-06-12) - 363x
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statement-of-affairs (1994-04-05) - SA
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legacy (1994-04-05) - 88(2)O
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legacy (1994-01-25) - 88(2)P
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legacy (1994-01-20) - 288
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legacy (1994-01-19) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-13) - AA
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legacy (1993-06-23) - 363x
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legacy (1993-10-13) - 288
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legacy (1993-11-17) - 123
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resolution (1993-11-17) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-11) - AA
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legacy (1992-07-20) - 288
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legacy (1992-07-03) - 363x
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legacy (1992-01-30) - 288
keyboard_arrow_right 1991
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legacy (1991-05-03) - 288
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legacy (1991-01-30) - 288
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legacy (1991-04-06) - 288
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legacy (1991-07-16) - 363x
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accounts-with-accounts-type-full (1991-07-11) - AA
keyboard_arrow_right 1990
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legacy (1990-08-17) - 363
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accounts-with-accounts-type-full (1990-08-15) - AA
keyboard_arrow_right 1989
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legacy (1989-10-02) - 288
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accounts-with-accounts-type-full (1989-06-22) - AA
-
legacy (1989-06-22) - 363
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legacy (1989-01-18) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-23) - 363
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legacy (1988-04-07) - 288
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legacy (1988-05-19) - 288
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legacy (1988-10-14) - 288
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accounts-with-accounts-type-full (1988-06-23) - AA
keyboard_arrow_right 1987
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legacy (1987-04-03) - 288
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resolution (1987-05-06) - RESOLUTIONS
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certificate-change-of-name-company (1987-05-06) - CERTNM
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legacy (1987-06-02) - 288
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legacy (1987-06-03) - 363
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accounts-with-made-up-date (1987-06-03) - AA
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memorandum-articles (1987-07-29) - MEM/ARTS
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legacy (1987-08-05) - 288
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legacy (1987-08-06) - 288
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legacy (1987-08-27) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-06-04) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-05-27) - AA
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legacy (1986-05-27) - 363
keyboard_arrow_right 1970
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incorporation-company (1970-10-29) - NEWINC
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miscellaneous (1970-10-29) - MISC