TIBRA CAPITAL FOUNDATION EUROPE
Non-Trading
General Information
NAME
TIBRA CAPITAL FOUNDATION EUROPE
COMPANY NUMBER
07572394
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
21/03/2011
(13 years and 7 months old)
WEBSITE
www.tibra.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 4HF
Telephone: 02031009000
TPS: No
5 Aldermanbury Square
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIBRA CAPITAL FOUNDATION EUROPE?
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 CAPITAL FOUNDATION EUROPE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBRA CAPITAL FOUNDATION EUROPE?
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 |
|---|---|---|---|---|
|
03/02/2017 - Present (7 years and 9 months) Born in Dec 1987 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/03/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3years) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/10/2021 - Present (3years) Born in Jun 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/2011 - 16/01/2014 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 25/10/2021 | Hugo Hesse (920403560) has left the board |
| 25/10/2021 | Jennifer Abad Baltazar (925653573) has left the board |
| 25/10/2021 | New Board Member Matthew Aaron Hollingsworth (928858580) Appointed |
| 25/10/2021 | New Board Member Tracy Rix (928858598) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary Tracy Rix (928099299) Appointed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Jennifer Abad Baltazar (925653573) Appointed |
| 21/03/2019 | Campbell Terence Norwood (915196329) has left the board |
| 28/12/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 14/06/2017 | Change in Reg. Office |
| 25/03/2017 | New Annual Return filed |
| 15/02/2017 | Daniel John Sladen (919381992) has left the board |
| 15/02/2017 | New Board Member Miriam Knipe (922453337) Appointed |
| 11/01/2017 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 13/01/2016 | Jane Penwarden (918206525) has left the board |
| 13/01/2016 | New Board Member Hugo Hesse (920403560) Appointed |
| 15/04/2015 | New Annual Return filed |
| 06/04/2015 | Thea Clare Hoskin (919382006) has left the board |
| 06/04/2015 | New Board Member Jane Penwarden (918206525) Appointed |
| 09/01/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Daniel John Sladen (919381992) Appointed |
| 07/01/2015 | New Board Member Thea Clare Hoskin (919382006) Appointed |
| 31/12/2014 | Razman Aziz Azmir (915869758) has left the board |
| 26/03/2014 | New Annual Return filed |
| 27/01/2014 | Denis Jackson (915869757) has left the board |
| 27/01/2014 | New Company Secretary Timothy Edward Knipe (918448324) Appointed |
| 04/01/2014 | New Accounts filed |
| 15/11/2013 | Denis Jackson (914080990) has left the board |
| 26/03/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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