TIBRA TRADING EUROPE LIMITED
Address
TIBRA TRADING EUROPE LIMITED
Classification:
Activities of financial services holding companies
Legal Information
Company Registration No.:
06061713
Incorporation Date:
23 Jan 2007
(12 Years old)
Financial Year End:
30 Jun
Capital:
£100,000.00
on 4 Feb 2015
For period ending:
30 Jun 2014
Filed on:
10 Apr 2015
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Latest Annual Return
Directors & Shareholder Information
As at:
28 Jan 2015
Filed on:
4 Feb 2015
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Map
Recently Filed Documents - 66 available
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Jun 14 - £4.99
- Annual Return As At 28 Jan 15 (not accounts) - £4.99
- Appointment of director - £4.99
- Annual Accounts For Year Ended 30 Jun 13 - £4.99
Directors and Secretaries
| Timothy Berry | |
| 13 Aug 2014 ⇒ Present ( 4 Years ) | Director |
| Hugo Hesse | |
| 20 Nov 2013 ⇒ Present ( 5 Years ) | Director |
| Denis Jackson | |
| 19 May 2011 ⇒ Present ( 8 Years ) | Director |
| Timothy Knipe | |
| 2 Nov 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| Campbell Norwood | |
| 1 Jun 2010 ⇒ Present ( 8 Years ) | Director |
| Gary Pickwell | |
| 28 Apr 2015 ⇒ Present ( 4 Years ) | Director |
Charges / mortgages against this Company
ABN AMRO CLEARING HONG KONG LIMITED
-
OUTSTANDING
on
26 Jul 2013
ABN AMRO CLEARING BANK N.V,ABN AMRO CLEARING HONG KONG LTD
-
OUTSTANDING
on
24 Jun 2013
Previous Addresses
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
LONDON
EC2V 7HR
EGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD
5 ALDERMANBURY SQUARE
LONDON
EC2V 7HR
LONDON
EC2V 7HR
Changed 26 Sep 2011
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Mar 2020
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Jun 2014 | 10 Apr 2015 | 10 |
| 30 Jun 2013 | 28 Mar 2014 | 9 |
| 30 Jun 2012 | 19 Mar 2013 | 9 |
| 30 Jun 2011 | 18 Apr 2012 | 10 |
| 30 Jun 2010 | 6 Jan 2011 | 7 |
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Official Accounts
Latest Annual accounts for year ending 30 Jun 14
- Profit and Loss Account
- Balance Sheet
- Share Capital
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