RIO TINTO FH LIMITED
Company is dissolved
General Information
NAME
RIO TINTO FH LIMITED
COMPANY NUMBER
00339168
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/04/1938
(86 years and 7 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
02/04/2003
20/08/2013
RIO TINTO FINANCE HOLDINGS LIMITED
View all previous names
LONDON
SW1Y 4AD
RIO TINTO FH LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO FH 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 FH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO FH 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 |
|---|---|---|---|---|
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Oct 1942 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in May 1938 |
Resigned | Director |
Current: 1 Past: 70 |
View Report |
|
Born in Jan 1932 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 8 Past: 137 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 08/06/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 20/04/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923132348) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923132348) Appointed |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | Helen Christine Day (919353086) has left the board |
| 12/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 28/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919353086) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675863) has left the board |
| 30/06/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 30/07/2013 | Michael Philip Bossick (917865783) has left the board |
| 30/07/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 12/07/2013 | Eleanor Bronwen Evans (917953277) has left the board |
| 06/07/2013 | New Confirmation Statement filed |
| 05/07/2013 | New Board Member Eleanor Bronwen Evans (917953277) Appointed |
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