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RIO TINTO SOUTH EAST ASIA LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 03699290
- 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
- PASMORE, Michael Stuart
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-21
- Age Of Company 1999-01-21 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002HYTVFW4DPUH80
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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RIO TINTO SOUTH EAST ASIA LIMITED Company Description
- RIO TINTO SOUTH EAST ASIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03699290. Its current trading status is "live". It was registered 1999-01-21. 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 SOUTH EAST ASIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto South East Asia Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
- 1999-01-21
- 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 (2024-04-17) - GUARANTEE2
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legacy (2024-04-17) - AGREEMENT2
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legacy (2024-04-17) - PARENT_ACC
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termination-director-company-with-name-termination-date (2024-04-18) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-15) - AA
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legacy (2023-05-02) - AGREEMENT2
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legacy (2023-03-28) - PARENT_ACC
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legacy (2023-03-28) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-13) - AA
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confirmation-statement-with-no-updates (2022-12-07) - CS01
keyboard_arrow_right 2021
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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 (2021-02-23) - CS01
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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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confirmation-statement-with-no-updates (2021-12-19) - CS01
keyboard_arrow_right 2020
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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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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
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confirmation-statement-with-no-updates (2019-12-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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confirmation-statement-with-updates (2018-12-18) - CS01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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accounts-with-accounts-type-full (2018-07-25) - AA
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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confirmation-statement-with-updates (2018-02-02) - CS01
keyboard_arrow_right 2017
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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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appoint-person-director-company-with-name-date (2017-05-12) - AP01
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confirmation-statement-with-updates (2017-01-23) - CS01
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termination-secretary-company-with-name-termination-date (2017-05-12) - TM02
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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termination-director-company-with-name-termination-date (2017-05-12) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-28) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-07-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-27) - AD01
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auditors-resignation-company (2015-12-01) - AUD
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change-person-director-company-with-change-date (2015-07-27) - CH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
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appoint-person-director-company-with-name (2014-04-04) - 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-full (2014-08-12) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-director-company-with-name (2013-08-01) - AP01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-07-03) - AP01
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appoint-person-director-company-with-name (2013-05-30) - AP01
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termination-director-company-with-name (2013-05-07) - TM01
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termination-director-company-with-name (2013-04-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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appoint-person-secretary-company-with-name (2012-05-11) - AP03
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termination-secretary-company-with-name (2012-05-11) - TM02
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change-person-director-company-with-change-date (2012-11-12) - CH01
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appoint-person-director-company-with-name (2012-07-10) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01
keyboard_arrow_right 2010
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resolution (2010-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-25) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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legacy (2009-01-27) - 288c
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legacy (2009-01-21) - 288c
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-01-27) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-25) - 123
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legacy (2008-12-17) - 288b
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-10-10) - 88(2)
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legacy (2008-10-03) - 88(2)
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resolution (2008-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-08) - 288a
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legacy (2008-07-08) - 288b
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-01) - 363a
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legacy (2007-03-01) - 288c
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legacy (2007-03-19) - 288b
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legacy (2007-03-19) - 288a
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legacy (2007-06-25) - 288c
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legacy (2007-08-24) - 288b
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legacy (2007-08-24) - 288a
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accounts-with-accounts-type-full (2007-10-26) - AA
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legacy (2007-11-09) - 288b
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legacy (2007-11-22) - 288a
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legacy (2007-11-27) - 287
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legacy (2007-11-28) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-03-01) - 363s
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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 (2005-07-20) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 363s
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accounts-with-accounts-type-full (2004-05-25) - AA
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legacy (2004-12-23) - 288a
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legacy (2004-12-23) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-04-07) - 363s
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-12) - 288c
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accounts-with-accounts-type-full (2002-05-20) - AA
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legacy (2002-03-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-11) - 288a
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legacy (2001-09-11) - 288c
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accounts-with-accounts-type-full (2001-08-23) - AA
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legacy (2001-06-11) - 288b
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-19) - 288b
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legacy (2000-02-24) - 363s
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legacy (2000-02-24) - 88(2)R
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accounts-with-accounts-type-full (2000-03-07) - AA
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legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
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resolution (1999-01-25) - RESOLUTIONS
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legacy (1999-02-17) - 225
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incorporation-company (1999-01-21) - NEWINC
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legacy (1999-09-13) - 288a
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legacy (1999-11-09) - 288a
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legacy (1999-11-09) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-01-25) - 288b