RIO TINTO PENSION 2009 TRUSTEES LIMITED

Company number 06890898

Date	Type	Description	View / Download
13 Oct 2017	TM01	Termination of appointment of Peter Kay as a director on 31 August 2017	(1 page)
11 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
20 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
12 May 2017	TM02	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017	(1 page)
12 May 2017	AP04	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017	(2 pages)
03 Feb 2017	CH01	Director's details changed for Michael Philip Bossick on 2 February 2017	(2 pages)
18 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 2	(5 pages)
25 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
02 Mar 2016	AP01	Appointment of Michael Philip Bossick as a director on 1 March 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of James Clark Wilkie as a director on 29 February 2016	(1 page)
22 Jan 2016	AP01	Appointment of Simone Niven as a director on 1 August 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Giuseppina Caird as a director on 31 May 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Barbara Anne Whent as a director on 24 July 2015	(1 page)
08 Jun 2015	CH01	Director's details changed for Mr James Clark Wilkie on 26 May 2015	(2 pages)
02 Jun 2015	AP01	Appointment of Hugh Charles Bigwood as a director on 1 June 2015	(2 pages)
01 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	(6 pages)
27 May 2015	AD01	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015	(1 page)
21 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	(6 pages)
01 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
14 Oct 2013	AP01	Appointment of Peter Kay as a director	(2 pages)
22 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Mar 2013	AP01	Appointment of James Clark Wilkie as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Christopher Lenon as a director	(1 page)