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RIO TINTO DIAMONDS LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom
Company Information
- Company registration number
- 05266164
- Company Status
- CLOSED
- 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
- HODGES, Andrew William
- KIDDLE, John Patrick
- SLUTSKY, Kayam
- Company secretaries
- RIO TINTO SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-21
- Dissolved on
- 2023-03-07
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Rio Tinto International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- RIO Tinto Diamonds Limited
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-30
- Last Date: 2021-09-16
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RIO TINTO DIAMONDS LIMITED Company Description
- RIO TINTO DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05266164. Its current trading status is "closed". It was registered 2004-10-21. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 6 St James's Square .
Get RIO TINTO DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto Diamonds Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-voluntary (2023-03-07) - GAZ2(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-09) - TM01
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appoint-person-director-company-with-name-date (2022-02-09) - AP01
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confirmation-statement-with-updates (2022-09-20) - CS01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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dissolution-application-strike-off-company (2022-12-08) - DS01
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gazette-notice-voluntary (2022-12-20) - GAZ1(A)
keyboard_arrow_right 2021
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resolution (2021-12-30) - RESOLUTIONS
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legacy (2021-12-23) - CAP-SS
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resolution (2021-12-23) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
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legacy (2021-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-12-23) - SH19
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-15) - CS01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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accounts-with-accounts-type-full (2020-09-15) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-05-12) - AP04
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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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 (2017-06-22) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-07) - CS01
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accounts-with-accounts-type-full (2016-10-07) - AA
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appoint-person-director-company-with-name-date (2016-09-01) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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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
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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appoint-person-director-company-with-name (2013-10-16) - AP01
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appoint-person-director-company-with-name (2013-09-30) - AP01
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termination-director-company-with-name (2013-09-30) - TM01
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termination-director-company-with-name (2013-09-02) - TM01
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accounts-with-accounts-type-full (2013-05-17) - AA
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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appoint-person-director-company-with-name (2013-04-10) - AP01
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termination-director-company-with-name (2013-04-10) - TM01
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termination-secretary-company-with-name (2013-03-22) - TM02
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-20) - AP01
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resolution (2012-01-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-04-30) - AA
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termination-secretary-company-with-name (2012-07-19) - TM02
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termination-director-company-with-name (2012-07-19) - TM01
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appoint-person-secretary-company-with-name (2012-07-19) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-15) - AA
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-director-company-with-name (2011-11-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-07-05) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-10) - TM01
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appoint-person-director-company-with-name (2009-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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termination-secretary-company-with-name (2009-10-23) - TM02
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change-person-director-company-with-change-date (2009-10-15) - CH01
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appoint-person-secretary-company-with-name (2009-10-16) - AP03
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legacy (2009-04-24) - 288b
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legacy (2009-04-27) - 288a
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legacy (2009-06-30) - 288b
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legacy (2009-06-30) - 288a
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-full (2009-07-04) - AA
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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legacy (2009-07-02) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-27) - 288c
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
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legacy (2008-04-24) - 288b
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legacy (2008-08-13) - 288a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-12-22) - 288b
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legacy (2008-10-31) - 363a
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legacy (2008-11-19) - 288b
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legacy (2008-11-19) - 288a
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legacy (2008-10-28) - 288c
keyboard_arrow_right 2007
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legacy (2007-05-09) - 288a
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legacy (2007-01-19) - 288b
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legacy (2007-07-04) - 288c
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legacy (2007-09-20) - 288b
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legacy (2007-09-20) - 288a
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legacy (2007-09-21) - 288a
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legacy (2007-11-06) - 363a
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legacy (2007-11-28) - 287
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accounts-with-accounts-type-full (2007-10-15) - AA
keyboard_arrow_right 2006
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legacy (2006-07-14) - 288b
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accounts-with-accounts-type-full (2006-08-29) - AA
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legacy (2006-09-06) - 288b
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legacy (2006-07-26) - 288a
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legacy (2006-11-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-09) - 288a
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resolution (2005-06-09) - RESOLUTIONS
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legacy (2005-06-09) - 123
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legacy (2005-06-09) - 88(2)R
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legacy (2005-09-12) - 288a
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legacy (2005-09-19) - 225
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legacy (2005-10-28) - 363a
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legacy (2005-06-09) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-03) - 288b
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legacy (2004-11-03) - 288a
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incorporation-company (2004-10-21) - NEWINC