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RIO TINTO PACIFIC HOLDINGS LIMITED - 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 00245487
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2 Eastbourne Terrace
- London
- W2 6LG 2 Eastbourne Terrace, London, W2 6LG UK
Management
- Managing Directors
- WESTLEY, Adam David Christopher
- WHYTE, Matthew John
- Company secretaries
- MACCOLL, Fiona
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-02-01
- Dissolved on
- 2011-12-27
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- R.T.Z. PACIFIC HOLDINGS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
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RIO TINTO PACIFIC HOLDINGS LIMITED Company Description
- RIO TINTO PACIFIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00245487. Its current trading status is "closed". It was registered 1930-02-01. It was previously called R.T.Z. PACIFIC HOLDINGS LIMITED . It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31.It can be contacted at 2 Eastbourne Terrace .
Get RIO TINTO PACIFIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rio Tinto Pacific Holdings Limited - 2 Eastbourne Terrace, London, W2 6LG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-voluntary (2011-12-27) - GAZ2(A)
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accounts-with-accounts-type-dormant (2011-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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statement-of-companys-objects (2011-08-01) - CC04
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termination-director-company-with-name (2011-08-24) - TM01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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gazette-notice-voluntary (2011-09-20) - GAZ1(A)
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legacy (2011-09-07) - CAP-SS
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legacy (2011-09-07) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-09-07) - SH19
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dissolution-application-strike-off-company (2011-09-07) - DS01
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resolution (2011-09-07) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-secretary-company-with-name (2010-08-04) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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termination-secretary-company-with-name (2010-08-04) - TM02
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accounts-with-accounts-type-dormant (2010-08-17) - AA
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resolution (2010-08-17) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-01-21) - 288c
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accounts-with-made-up-date (2009-02-26) - AA
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legacy (2009-03-06) - 288c
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legacy (2009-05-11) - 288c
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legacy (2009-08-18) - 288b
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legacy (2009-06-16) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
keyboard_arrow_right 2008
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legacy (2008-02-14) - 288b
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legacy (2008-02-14) - 288a
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288c
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legacy (2008-06-12) - 288a
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legacy (2008-06-19) - 363a
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accounts-with-made-up-date (2008-09-12) - AA
keyboard_arrow_right 2007
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legacy (2007-06-25) - 288c
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legacy (2007-06-29) - 287
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legacy (2007-06-29) - 190
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legacy (2007-06-29) - 363a
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legacy (2007-07-04) - 288c
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accounts-with-made-up-date (2007-05-08) - AA
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legacy (2007-08-14) - 288c
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legacy (2007-07-16) - 288c
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legacy (2007-11-28) - 287
-
legacy (2007-11-27) - 287
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legacy (2007-06-29) - 353
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legacy (2007-08-24) - 288b
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legacy (2007-08-24) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-18) - 288c
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legacy (2006-06-20) - 363a
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accounts-with-made-up-date (2006-06-03) - AA
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legacy (2006-01-19) - 288a
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legacy (2006-01-17) - 288b
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legacy (2006-01-05) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-09-29) - 363s
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legacy (2005-10-03) - 288b
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legacy (2005-10-03) - 288a
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legacy (2005-10-24) - 88(2)R
-
legacy (2005-10-24) - 123
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legacy (2005-06-13) - 288a
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legacy (2005-10-24) - 122
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resolution (2005-10-24) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-12-16) - 288a
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legacy (2004-12-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-10-29) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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auditors-resignation-company (2003-03-05) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-12) - 288c
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legacy (2002-07-24) - 363s
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accounts-with-accounts-type-full (2002-07-16) - AA
keyboard_arrow_right 2001
-
resolution (2001-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-06-05) - AA
-
legacy (2001-06-11) - 288a
-
legacy (2001-07-11) - 363s
-
legacy (2001-09-11) - 288c
-
legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 288c
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legacy (2000-07-14) - 363s
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legacy (2000-07-14) - 363(287)
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memorandum-articles (2000-04-05) - MA
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certificate-capital-reduction-issued-capital (2000-03-24) - CERT15
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legacy (2000-03-24) - OC138
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resolution (2000-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-03-09) - AA
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resolution (2000-03-08) - RESOLUTIONS
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memorandum-articles (2000-03-08) - MA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-05) - AA
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auditors-resignation-company (1999-05-25) - AUD
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legacy (1999-06-28) - 363a
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resolution (1999-08-04) - RESOLUTIONS
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legacy (1999-08-04) - 123
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legacy (1999-08-04) - 88(2)R
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memorandum-articles (1999-08-10) - MA
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legacy (1999-11-09) - 288b
-
legacy (1999-11-09) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-09) - 288a
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legacy (1998-02-09) - 288b
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accounts-with-accounts-type-full (1998-02-10) - AA
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legacy (1998-06-05) - 288b
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legacy (1998-07-16) - 363a
-
legacy (1998-06-05) - 288a
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auditors-resignation-company (1998-07-21) - AUD
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auditors-resignation-company (1998-08-13) - AUD
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resolution (1998-11-17) - RESOLUTIONS
keyboard_arrow_right 1997
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resolution (1997-02-18) - RESOLUTIONS
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legacy (1997-02-18) - 122
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legacy (1997-02-18) - 123
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accounts-with-accounts-type-full (1997-03-14) - AA
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certificate-change-of-name-company (1997-06-20) - CERTNM
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legacy (1997-07-09) - 363a
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legacy (1997-02-18) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-02-28) - RESOLUTIONS
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legacy (1996-02-28) - 123
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legacy (1996-02-28) - 88(2)R
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accounts-with-accounts-type-full (1996-06-04) - AA
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memorandum-articles (1996-02-28) - MA
-
legacy (1996-06-25) - 363a
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legacy (1996-11-29) - 123
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resolution (1996-11-29) - RESOLUTIONS
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legacy (1996-11-29) - 88(2)R
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legacy (1996-11-29) - 122
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legacy (1996-06-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-03-02) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-07-11) - 123
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legacy (1995-02-20) - 288
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legacy (1995-07-11) - 88(2)
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resolution (1995-07-11) - RESOLUTIONS
keyboard_arrow_right 1994
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legacy (1994-06-22) - 363x
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accounts-with-accounts-type-full (1994-03-02) - AA
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legacy (1994-01-10) - 288
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legacy (1994-01-09) - 288
keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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legacy (1993-07-02) - 363x
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accounts-with-accounts-type-full (1993-03-03) - AA
keyboard_arrow_right 1992
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legacy (1992-07-03) - 363x
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accounts-with-accounts-type-full (1992-03-19) - AA
keyboard_arrow_right 1991
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legacy (1991-03-11) - 288
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accounts-with-accounts-type-full (1991-04-29) - AA
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legacy (1991-07-23) - 363x
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legacy (1991-05-02) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-25) - AA
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legacy (1990-07-25) - 363
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auditors-resignation-company (1990-06-15) - AUD
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auditors-resignation-company (1990-06-05) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-04-20) - 363
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legacy (1989-01-23) - 288
keyboard_arrow_right 1988
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legacy (1988-07-01) - 363
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legacy (1988-05-17) - 288
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legacy (1988-10-14) - 288
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accounts-with-accounts-type-full (1988-07-01) - AA
keyboard_arrow_right 1987
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legacy (1987-08-25) - 288
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legacy (1987-07-17) - 288
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accounts-with-accounts-type-full (1987-07-15) - AA
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legacy (1987-07-15) - 363
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legacy (1987-03-27) - 288
keyboard_arrow_right 1986
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legacy (1986-06-19) - 363
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accounts-with-accounts-type-full (1986-05-16) - AA
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-12-17) - CERTNM
keyboard_arrow_right 1930
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miscellaneous (1930-02-01) - MISC