RIO TINTO FH LIMITED

Company number 00339168

Date	Type	Description	View / Download
20 Aug 2013	CERTNM	Company name changed rio tinto finance holdings LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-13 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	TM01	Termination of appointment of Michael Bossick as a director	(1 page)
26 Jul 2013	AP01	Appointment of Mark Damien Andrewes as a director	(2 pages)
24 Jul 2013	SH20	Statement by directors	(1 page)
24 Jul 2013	SH19	Statement of capital on 24 July 2013 GBP 1.00	(4 pages)
24 Jul 2013	CAP-SS	Solvency statement dated 23/07/13	(1 page)
24 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jul 2013	AP01	Appointment of Eleanor Bronwen Evans as a director	(2 pages)
02 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 May 2013	AP01	Appointment of Michael Philip Bossick as a director	(2 pages)
07 May 2013	TM01	Termination of appointment of Benedict Mathews as a director	(1 page)
10 Apr 2013	TM01	Termination of appointment of Janine Juggins as a director	(1 page)
12 Nov 2012	CH01	Director's details changed for Mr Ulf Quellmann on 12 November 2012	(2 pages)
06 Sep 2012	SH02	Statement of capital on 21 August 2012 GBP 100,000	(5 pages)
12 Jul 2012	AP01	Appointment of Janine Claire Juggins as a director	(2 pages)
26 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
15 Feb 2012	AP03	Appointment of Gemma Jane Constance Aldridge as a secretary	(1 page)
15 Feb 2012	TM02	Termination of appointment of Matthew Whyte as a secretary	(1 page)
04 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(5 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
11 Jun 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)