RIO TINTO OT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 11/03/2511 March 2025 | Appointment of Mr Aleksandar Popovic as a director on 2025-03-10 |
| 13/01/2513 January 2025 | Termination of appointment of Georgie Bezette as a director on 2025-01-06 |
| 04/11/244 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Appointment of Skye Anne Corr as a director on 2024-09-26 |
| 27/09/2427 September 2024 | Termination of appointment of Mark Goodwin as a director on 2024-09-20 |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 18/04/2418 April 2024 | |
| 23/02/2423 February 2024 | Appointment of Mark Goodwin as a director on 2024-01-01 |
| 23/02/2423 February 2024 | Termination of appointment of Elias Scafidas as a director on 2024-01-01 |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 04/05/234 May 2023 | Appointment of Georgie Bezette as a director on 2023-04-28 |
| 02/05/232 May 2023 | |
| 28/04/2328 April 2023 | Termination of appointment of Pina Pescatore as a director on 2023-04-28 |
| 28/03/2328 March 2023 | |
| 28/03/2328 March 2023 | |
| 03/03/233 March 2023 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOSSICK |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED JOHN PATRICK KIDDLE |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED PINA PESCATORE |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY FAGEN |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES |
| 07/08/187 August 2018 | DIRECTOR APPOINTED ELIAS SCAFIDAS |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN |
| 11/01/1811 January 2018 | 15/12/17 STATEMENT OF CAPITAL USD 23000001 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN DAY |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED RIO TINTO SECRETARIAT LIMITED |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED ROSEMARY JANE FAGEN |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROWENA ALBONES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 23/08/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/10/159 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 20/06/2015 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 2 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE |
| 17/12/1417 December 2014 | SECRETARY APPOINTED HELEN CHRISTINE DAY |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED ROWENA JANE ALBONES |
| 10/10/1410 October 2014 | CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 10/10/1410 October 2014 | DIRECTOR APPOINTED ROBERT DOUGLAS ATKINSON |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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