About

Registered Number: 10754108
Date of Incorporation: 04/05/2017 (7 years ago)
Company Status: Active
Registered Address: 6 St. James's Square, London, SW1Y 4AD,

 

Having been setup in 2017, Rio Tinto Secretariat Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLIFTON, Hayley Alice Elizabeth 11 November 2019 - 1
PASMORE, Michael Stuart 11 November 2019 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
CS01 - N/A 11 March 2020
AP01 - Appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 16 May 2019
TM01 - Termination of appointment of director 15 March 2019
TM01 - Termination of appointment of director 28 January 2019
AP01 - Appointment of director 12 December 2018
TM01 - Termination of appointment of director 12 December 2018
AA - Annual Accounts 17 July 2018
AA01 - Change of accounting reference date 06 July 2018
CS01 - N/A 15 May 2018
AP01 - Appointment of director 14 March 2018
CH01 - Change of particulars for director 31 October 2017
TM01 - Termination of appointment of director 13 October 2017
NEWINC - New incorporation documents 04 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.