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Company number: 05266164
Company Name:

RIO TINTO DIAMONDS LIMITED

Credit Rating:
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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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  ALTERATION TO MEMORANDUM AND ARTICLES £ 1.99
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    Director Appointed JEFFREY ROBERT OLSEN		 £ 1.99
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    Director Resigned TIMOTHY WILCOX		 £ 1.99
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Click to see all 61 documents available...
Telephone:
02077812000
Website:
Directors:

Mr B.M. Cox

 appointed 17 Apr 2009
also director of:
COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED 05449042

Mr H.J. Kenyon-Slaney

 appointed 04 Dec 2009

Ms H. Nonka

 appointed 30 Jun 2009

Mr J.R. Olsen

 appointed 21 Nov 2011
also director of:
RIO TINTO IRON & TITANIUM LIMITED 02796146

Mr P.J. Robinson

 appointed 22 Apr 2009
Industry:

OTHER BUSINESS ACTIVITIES SIC: 7487

Category:
Private Limited with Share Capital
Incorporated:
21 Oct 2004
Registered Office:

2 EASTBOURNE TERRACE, LONDON

,

W2 6LG

 United Kingdom
Filing Summary:
Year End: 31-12
Full Accounts
Group of Companies:
RIO TINTO INTERNATIONAL HOLDINGS LIMITED  00425864  Parent
RIO TINTO PLC  00719885  Group
Pecking Order:
UK Wide:5,570  Industry:666  Postal Area:52 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 LCH.CLEARNET LIMITED 00025932 Leading
2 ALLIANCE TRUST PLC SC001731 Leading
3 DIAGEO FINANCE PLC 00213393 Leading
4 REUTERS LIMITED 00145516 Leading
5 G4S INTERNATIONAL 105 (UK) LIMITED 00664611 Leading
667 F&C MANAGEMENT LIMITED 00517895 Trailing
668 UD-RD HOLDING COMPANY LIMITED 03479811 Trailing
670 MPS GROUP INTERNATIONAL LIMITED 03374131 Trailing
671 GENPA LIMITED 02679257 Trailing

Pecking Order of Local Peers and Industry Competitors:
8 BABCOCK INTERNATIONAL GROUP PLC 02342138 Leading
24 ASTRAZENECA SWEDEN INVESTMENTS LIMITED 04726837 Leading
42 GLENCORE UK LTD. 01170825 Leading
54 THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK) 04370006 Leading
76 DE VERE HOTELS AND RESTAURANTS LIMITED 00643407 Leading
138 ASTRAZENECA US INVESTMENTS LIMITED 04476540 Leading
148 KINGFISHER (PADDINGTON) LIMITED 06468432 Leading
288 MARKS AND SPENCER SCM LIMITED 04485686 Leading
421 HALCYON FINANCE LIMITED 01808597 Leading
669 ARCELORMITTAL SHIPPING LIMITED 03107879 Trailing
672 VIRGIN MEDIA PAYMENTS LTD 06024812 Trailing
673 INVESTORS IN PRIVATE CAPITAL LIMITED 05204672 Trailing
709 OPTIMUM MEDIA LIMITED 04009827 Trailing
731 EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY 05558025 Trailing
736 THOS W WARD LIMITED 00081020 Trailing
837 MISYS FINANCE LIMITED 03931299 Trailing
1,038 MINMETALS (U.K) LIMITED 01899182 Trailing
1,078 BORAX EUROPE LIMITED 00036374 Trailing
Last Updated:
03 Feb 2012 Refresh

UK Companies A-Z: Ri Page 109

Company number: 05266164
ADDED
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14 Feb 2012
REPORT
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25 Jan 2012
RES01
  ALTERATION TO MEMORANDUM AND ARTICLES
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29 Nov 2011
AP01
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  Director Appointed JEFFREY ROBERT OLSEN
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29 Nov 2011
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  Director Resigned TIMOTHY WILCOX
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05 Jul 2010
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Annual Accounts (Full Accounts) made up to 31/12/09
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10 Dec 2009
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Director Appointed MR HARRY JAMES RODOLPH KENYON-SLANEY
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Director Resigned BRET CLAYTON
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13 Nov 2009
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Annual Return (Director's details) 21/10/09
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23 Oct 2009
TM02
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16 Oct 2009
AP03
Secretary Appointed GEMMA JANE CONSTANCE ALDRIDGE
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Director's Change of Particulars / MR BRUCE MALCOLM COX / 01/10/2009
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Director's Change of Particulars / TIMOTHY JOHN WILCOX / 01/10/2009
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Director's Change of Particulars / PHILIP JAMES ROBINSON / 01/10/2009
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Director's Change of Particulars / HELENA NONKA / 01/10/2009
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Director's Change of Particulars / BRET KENNETH CLAYTON / 01/10/2009
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Secretary's Change of Particulars / MATTHEW JOHN WHYTE / 01/10/2009
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04 Jul 2009
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Annual Accounts (Full Accounts) made up to 31/12/08
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02 Jul 2009
288b
APPOINTMENT TERMINATED DIRECTOR RODERICK SAYERS
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01 Jul 2009
288a
Director Appointed RODERICK PAUL SAYERS
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30 Jun 2009
288a
Director Appointed TIMOTHY JOHN WILCOX
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30 Jun 2009
288a
Director Appointed HELENA NONKA
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30 Jun 2009
288b
APPOINTMENT TERMINATED DIRECTOR RICHARD PAYNE
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27 Apr 2009
288a
Director Appointed BRUCE MALCOLM COX
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27 Apr 2009
288a
Director Appointed PHILIP JAMES ROBINSON
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27 Apr 2009
288a
Director Appointed BRET KENNETH CLAYTON
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24 Apr 2009
288b
APPOINTMENT TERMINATED DIRECTOR RODERICK SAYERS
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22 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR WILLIAM CHAMPION
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22 Dec 2008
288b
APPOINTMENT TERMINATED DIRECTOR PATRICK KEENAN
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19 Nov 2008
288a
Director Appointed RICHARD WILLIAM PAYNE
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19 Nov 2008
288b
APPOINTMENT TERMINATED DIRECTOR ARCHIBALD HAMILTON
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31 Oct 2008
363a
Annual Return (Director's details) made up to 21/10/08
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28 Oct 2008
288c
Director's Change of Particulars / PATRICK KEENAN / 15/09/2008
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27 Oct 2008
288c
Director's Change of Particulars / WILLIAM CHAMPION / 01/10/2008
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27 Oct 2008
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Director's Change of Particulars / ARCHIBALD HAMILTON / 01/10/2008
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29 Aug 2008
AA
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Annual Accounts (Full Accounts) made up to 31/12/07
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13 Aug 2008
288a
Director Appointed RODERICK PAUL SAYERS
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24 Apr 2008
288b
APPOINTMENT TERMINATED DIRECTOR HERMAN KOK
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07 Jan 2008
288a
New Director Appointed
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07 Jan 2008
288b
Director Resigned
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28 Nov 2007
287
Registered Office changed on 28/11/07
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06 Nov 2007
363a
Annual Return (Director's details) made up to 21/10/07
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15 Oct 2007
AA
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Annual Accounts (Full Accounts) made up to 31/12/06
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21 Sep 2007
288a
New Director Appointed
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20 Sep 2007
288a
New Director Appointed
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20 Sep 2007
288b
Director Resigned
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20 Sep 2007
288b
Director Resigned
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04 Jul 2007
288c
Secretary's details changed
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09 May 2007
288a
New Director Appointed
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19 Jan 2007
288b
Director Resigned
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17 Nov 2006
363s
Annual Return (Director's details) made up to 21/10/06
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06 Sep 2006
288b
Director Resigned
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06 Sep 2006
288b
Director Resigned
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29 Aug 2006
AA
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Annual Accounts (Full Accounts) made up to 31/12/05
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26 Jul 2006
288a
New Director Appointed
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14 Jul 2006
288b
Director Resigned
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28 Oct 2005
363a
Annual Return (Director's details) made up to 21/10/05
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19 Sep 2005
225
ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
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12 Sep 2005
288a
New Director Appointed
£ 1.99
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Company number: 05266164
NAME
POSITION
APPOINTMENT
NATIONALITY
Ms G.J. Aldridge  Gemma Aldridge
Company Secretary  RIO TINTO DIAMONDS LIMITED
14 Oct 2009
Mr B.M. Cox  Bruce Cox
Director  RIO TINTO DIAMONDS LIMITED
17 Apr 2009
AustralianAustralian
Mr H.J. Kenyon-Slaney  Harry Kenyon-Slaney
Director  RIO TINTO DIAMONDS LIMITED
04 Dec 2009
BritishBritish
Ms H. Nonka  Helena Nonka
Director  RIO TINTO DIAMONDS LIMITED
30 Jun 2009
CanadianCanadian
Mr J.R. Olsen  Jeffrey Olsen
Director  RIO TINTO DIAMONDS LIMITED
21 Nov 2011
BritishBritish
Mr P.J. Robinson  Philip Robinson
Director  RIO TINTO DIAMONDS LIMITED
22 Apr 2009
AustralianAustralian

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