TIBRA EQUITIES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TIBRA EQUITIES EUROPE LIMITED
COMPANY NUMBER
07283912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/06/2010
(14 years and 5 months old)
WEBSITE
www.tibra.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4HF
Telephone: 02031009000
TPS: No
5 Aldermanbury Square
Level 11
London
EC2V 7HR
Telephone: 31009000
52-54 St. John Street
First Floor
London
EC1M 4HF
EC1M 4HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIBRA TRADING PTY LTD (AUSTRALIA) | N/A | N/A |
| TIBRA EQUITIES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Timothy James Berry (916398214) has left the board |
Credit Risk Overview
Want to learn more about TIBRA EQUITIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBRA EQUITIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBRA EQUITIES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2019 - Present (5 years and 7 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/11/2023 - Present (11 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIBRA CAPITAL PTY LTD | N/A | N/A |
| TIBRA TRADING PTY LTD (AUSTRALIA) | N/A | N/A |
| TIBRA EQUITIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| TIBRA TRADING EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/02/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | Timothy James Berry (916398214) has left the board |
| 29/11/2023 | New Board Member Vincentius Johannes Smits (931636799) Appointed |
| 19/04/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 23/03/2022 | New Accounts filed |
| 23/03/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Matthew Aaron Hollingsworth (928858580) Appointed |
| 04/04/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 13/07/2020 | Timothy James Berry (927145914) has left the board |
| 13/07/2020 | New Board Member Timothy James Berry (916398214) Appointed |
| 06/07/2020 | New Board Member Timothy James Berry (927145914) Appointed |
| 21/05/2020 | Hugo Hesse (918318366) has left the board |
| 21/05/2020 | New Board Member Benjamin Steven Whitehead (926980791) Appointed |
| 15/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | Christopher Alfred Udy (921030030) has left the board |
| 28/03/2019 | New Accounts filed |
| 25/03/2019 | New Board Member Timothy Edward Knipe (925660679) Appointed |
| 25/03/2019 | New Board Member Andrew Paul Dearlove (925660639) Appointed |
| 22/03/2019 | Gary Ngunjiri Richard Pickwell (924489183) has left the board |
| 22/03/2019 | Campbell Terence Norwood (915196329) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 06/04/2018 | New Board Member Gary Ngunjiri Richard Pickwell (924489183) Appointed |
| 04/04/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 15/06/2017 | Change in Reg. Office |
| 06/04/2017 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 19/07/2016 | New Board Member Christopher Alfred Udy (921030030) Appointed |
| 12/07/2016 | Timothy James Berry (916398214) has left the board |
| 12/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Hugo Hesse (918318366) Appointed |
| 15/02/2016 | New Board Member Hugo Hesse (918318366) Appointed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 25/07/2014 | Timothy James Berry (918941244) has left the board |
| 25/07/2014 | New Board Member Timothy James Berry (916398214) Appointed |
| 18/07/2014 | New Board Member Timothy James Berry (918941244) Appointed |
| 20/06/2014 | New Annual Return filed |
| 17/04/2014 | Razman Aziz Azmir (915869758) has left the board |
| 12/04/2014 | New Accounts filed |
| 15/11/2013 | Denis Jackson (914080990) has left the board |
| 13/07/2013 | New Annual Return filed |
| 26/03/2013 | New Accounts filed |
| 21/02/2013 | Justin James Van Wijngaarden (916329819) has left the board |
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