RIO TINTO SECRETARIAT LIMITED
Non-Trading
General Information
NAME
RIO TINTO SECRETARIAT LIMITED
COMPANY NUMBER
10754108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/05/2017
(7 years and 6 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
6 St. James's Square
London
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO LONDON LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO SECRETARIAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Ruby Catherine Campbell (931859940) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 14 Past: 206 |
View Report |
|
11/11/2019 - Present (5years) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
11/11/2019 - Present (5years) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/01/2024 - Present (10 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2017 - Present (7 years and 6 months) Born in Oct 1971 |
Resigned | Director |
Current: 2 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Ruby Catherine Campbell (931859940) Appointed |
| 05/10/2023 | Steven Patrick Allen (923067323) has left the board |
| 28/05/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Board Member Hayley Alice Elizabeth Clifton (926431428) Appointed |
| 14/11/2019 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 02/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 19/03/2019 | Lorraine Rachel Sztyk Clover (923067324) has left the board |
| 30/01/2019 | Corinna Susan Bridges (920645292) has left the board |
| 14/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 14/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/07/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 17/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
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