Rtlds Uk Limited in LONDON - SW1Y 4AD

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Rtlds Uk Limited LONDON

Rtlds Uk started in year 2002 as Private Limited Company with registration number 04360048. The Rtlds Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6 St James's Square. Postal code: SW1Y 4AD.

The company has 2 directors, namely John K., Richard A.. Of them, Richard A. has been with the company the longest, being appointed on 17 April 2015 and John K. has been with the company for the least time - from 19 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rtlds Uk Limited Address / Contact

Office Address	6 St James's Square
Town	London
Post code	SW1Y 4AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04360048
Date of Incorporation	Thu, 24th Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

John K.

Position: Director

Appointed: 19 April 2019

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Richard A.

Position: Director

Appointed: 17 April 2015

Abel M.

Position: Director

Appointed: 07 June 2019

Resigned: 17 March 2021

Paul H.

Position: Director

Appointed: 18 December 2017

Resigned: 07 June 2019

Michael B.

Position: Director

Appointed: 05 May 2017

Resigned: 19 April 2019

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Delwin W.

Position: Director

Appointed: 05 March 2014

Resigned: 17 April 2015

Jonathan S.

Position: Director

Appointed: 05 March 2014

Resigned: 18 December 2017

Eleanor E.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Mark A.

Position: Director

Appointed: 24 July 2013

Resigned: 05 May 2017

Daniel L.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Ulf Q.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Adam W.

Position: Director

Appointed: 18 June 2012

Resigned: 24 July 2013

Gemma A.

Position: Secretary

Appointed: 15 February 2012

Resigned: 12 December 2014

Benedict M.

Position: Director

Appointed: 01 August 2007

Resigned: 03 May 2013

Matthew W.

Position: Director

Appointed: 30 November 2004

Resigned: 08 June 2012

Roger D.

Position: Director

Appointed: 24 January 2002

Resigned: 31 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2002

Resigned: 24 January 2002

Anette L.

Position: Director

Appointed: 24 January 2002

Resigned: 31 July 2007

Barry G.

Position: Director

Appointed: 24 January 2002

Resigned: 30 November 2004

Matthew W.

Position: Secretary

Appointed: 24 January 2002

Resigned: 15 February 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 6th, September 2022	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 17th, August 2021	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, July 2020	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 19th, June 2019	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 17th, July 2018	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 14th, September 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 28th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-28: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-23: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 22nd, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 21st, January 2013	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, July 2012	incorporation	Free Download (25 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 19th, January 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-24 filed on: 25th, January 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, August 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-24 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-01-27 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 28th, July 2008	accounts	Free Download (10 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-14 - Annual return with full member list filed on: 14th, February 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 19th, October 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
363a	Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 2nd, August 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 20th, July 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-03 - Annual return with full member list filed on: 3rd, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 18th, June 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-04-01 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 1st, July 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-13 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 5th, February 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (30 pages)
NEWINC	Incorporation filed on: 24th, January 2002	incorporation	Free Download (30 pages)

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