RIO TINTO DIAMONDS LIMITED
Company is dissolved
General Information
NAME
RIO TINTO DIAMONDS LIMITED
COMPANY NUMBER
05266164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/10/2004
(20 years and 1 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO DIAMONDS LIMITED | Company is dissolved | View Report |
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 DIAMONDS 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 DIAMONDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO DIAMONDS 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 Aug 1952 |
Resigned | Secretary |
Current: 2 Past: 139 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in Mar 1974 |
Resigned | Secretary |
Current: 7 Past: 139 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
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 John Patrick Kiddle (925776452) Appointed |
| 25/07/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 10/06/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 22/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/04/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 14/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 07/03/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 27/02/2024 | New Board Member Andrew William Hodges (907752791) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 05/10/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 13/09/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 25/08/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 16/08/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 08/06/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 08/06/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 12/05/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 20/04/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 30/03/2023 | New Board Member Andrew William Hodges (907752791) Appointed |
| 04/11/2022 | New Board Member Kayam Slutsky (929314476) Appointed |
| 24/09/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 11/02/2022 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/02/2022 | Arnaud Soirat (921329329) has left the board |
| 11/02/2022 | Elias Scafidas (918731185) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/09/2020 | Alan Kevin Chirgwin (923015372) has left the board |
| 19/09/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 03/04/2019 | Helena Nonka (913927991) has left the board |
| 12/10/2018 | New Accounts filed |
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