RIO TINTO OT MANAGEMENT LIMITED
| Status | ACTIVE |
| Company No. | 09247092 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2014 |
| Age | 9 years, 7 months |
| Jurisdiction | England Wales |
SUMMARY
RIO TINTO OT MANAGEMENT LIMITED is an active private limited company with number 09247092. It was incorporated 9 years, 7 months ago, on 02 October 2014. The company address is 6 St James's Square, London, SW1Y 4AD.
Company Fillings
Legacy
Date: 18 Apr 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Documents
Legacy
Date: 18 Apr 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/23
Documents
Legacy
Date: 18 Apr 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Documents
Appoint person director company with name date
Date: 23 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Goodwin
Appointment date: 2024-01-01
Documents
Termination director company with name termination date
Date: 23 Feb 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-01
Officer name: Elias Scafidas
Documents
Accounts with accounts type audit exemption subsiduary
Date: 14 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-28
Officer name: Georgie Bezette
Documents
Legacy
Date: 02 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-28
Officer name: Pina Pescatore
Documents
Legacy
Date: 28 Mar 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 28 Mar 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Accounts with accounts type full
Date: 03 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type full
Date: 07 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 17 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Accounts with accounts type full
Date: 06 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-19
Officer name: John Patrick Kiddle
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 19 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Philip Bossick
Termination date: 2019-04-19
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Jane Fagen
Termination date: 2019-01-22
Documents
Appoint person director company with name date
Date: 24 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Pina Pescatore
Documents
Accounts with accounts type full
Date: 07 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Termination director company with name termination date
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ulf Quellmann
Termination date: 2018-07-30
Documents
Appoint person director company with name date
Date: 07 Aug 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Elias Scafidas
Documents
Capital allotment shares
Date: 11 Jan 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Capital : 23,000,001 USD
Date: 2017-12-15
Documents
Confirmation statement with updates
Date: 24 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Accounts with accounts type full
Date: 03 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate secretary company with name date
Date: 12 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-05-05
Officer name: Rio Tinto Secretariat Limited
Documents
Termination secretary company with name termination date
Date: 12 May 2017
Action Date: 05 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-05-05
Officer name: Helen Christine Day
Documents
Appoint person director company with name date
Date: 10 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-06
Officer name: Rosemary Jane Fagen
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-06
Officer name: Michael Philip Bossick
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Rowena Jane Albones
Documents
Termination director company with name termination date
Date: 09 Feb 2017
Action Date: 06 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-06
Officer name: Robert Douglas Atkinson
Documents
Confirmation statement with updates
Date: 14 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Change person director company with change date
Date: 31 Aug 2016
Action Date: 23 Aug 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ulf Quellmann
Change date: 2016-08-23
Documents
Accounts with accounts type full
Date: 06 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2015
Action Date: 02 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-02
Documents
Change person director company with change date
Date: 27 Jul 2015
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ulf Quellmann
Change date: 2015-06-20
Documents
Change registered office address company with date old address new address
Date: 27 May 2015
Action Date: 27 May 2015
Category: Address
Type: AD01
Old address: 2 Eastbourne Terrace London W2 6LG United Kingdom
New address: 6 st James's Square London SW1Y 4AD
Change date: 2015-05-27
Documents
Termination secretary company with name termination date
Date: 17 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-12
Officer name: Gemma Jane Constance Aldridge
Documents
Appoint person secretary company with name date
Date: 17 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Christine Day
Appointment date: 2014-12-12
Documents
Appoint person director company with name date
Date: 29 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-02
Officer name: Rowena Jane Albones
Documents
Appoint person director company with name date
Date: 10 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-02
Officer name: Robert Douglas Atkinson
Documents
Change account reference date company current extended
Date: 10 Oct 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-10-31
New date: 2015-12-31
Documents
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