TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Full accounts made up to 2022-06-30 |
| 25/03/2525 March 2025 | Full accounts made up to 2023-06-30 |
| 28/02/2528 February 2025 | Termination of appointment of Rachel Phillips as secretary on 2025-02-21 |
| 28/02/2528 February 2025 | Appointment of Rebecca Jane Johanson as a secretary |
| 17/02/2317 February 2023 | Director's details changed for Mr Andrew James Wade on 2023-02-07 |
| 17/02/2317 February 2023 | Secretary's details changed for Rachel Phillips on 2023-02-07 |
| 17/02/2317 February 2023 | Director's details changed for Rebecca Jane Johanson on 2023-02-07 |
| 17/02/2317 February 2023 | Details changed for an overseas company - Westfield Tower 2 Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia |
| 18/01/2318 January 2023 | Appointment of Rachel Phillips as a secretary on 2022-11-17 |
| 17/01/2317 January 2023 | Termination of appointment of Andrew David Housden as secretary on 2022-11-17 |
| 05/11/215 November 2021 | Appointment of Andrew David Housden as a secretary on 2021-10-19 |
| 05/11/215 November 2021 | Appointment of Alexander Christopher Macdonald Morris as a director on 2021-10-19 |
| 04/11/214 November 2021 | Termination of appointment of Kim Chi Thuan Tolley as secretary on 2021-10-19 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-06-30 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANGELA TAYLOR |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 03/07/173 July 2017 | SECRETARY APPOINTED KIM CHI THUAN TOLLEY |
| 04/05/174 May 2017 | DIRECTOR APPOINTED KEIREN LORAE MASON |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KINSEY COTTON |
| 29/03/1729 March 2017 | TRANSACTION OSAP05- BR014370 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2017 TIMOTHY KNIPE -- ADDRESS: LEVEL 12 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERRY |
| 14/03/1714 March 2017 | SECRETARY APPOINTED ANGELA TAYLOR |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED HUGO HESSE |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED CHRISTOPHER ALFRED UDY |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, SECRETARY ANNETTE GOLDEN |
| 02/04/152 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED KINSEY COTTON |
| 26/09/1426 September 2014 | SECRETARY APPOINTED ANNETTE GOLDEN |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DENIS JACKSON |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KING |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN VAN WIJNGAARDEN |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | DIRECTOR APPOINTED DENIS JACKSON |
| 02/07/122 July 2012 | DIRECTOR APPOINTED JUSTIN JAMES VAN WIJNGAARDEN |
| 01/02/121 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 28/03/1128 March 2011 | PREVSHO FROM 31/12/2010 TO 30/06/2010 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY MELANIE BORDEN |
| 23/07/1023 July 2010 | APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY |
| 19/01/1019 January 2010 | BR014370 PA APPOINTED AHMED IRFAN LEVEL 11, 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 19/01/1019 January 2010 | BR014370 PR APPOINTED KING CHRISTIAN JAMES LEVEL 11, 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 19/01/1019 January 2010 | INITIAL BRANCH REGISTRATION |
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