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TIBRA TRADING EUROPE LIMITED - 5 Aldermanbury Square, Level 11, London, EC2V 7HR, United Kingdom
Company Information
- Company registration number
- 06061713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Aldermanbury Square
- Level 11
- London
- EC2V 7HR
- England 5 Aldermanbury Square, Level 11, London, EC2V 7HR, England UK
Management
- Managing Directors
- BIGGS, Adam Marc
- BOTT, Thomas Colchester
- DEARLOVE, Andrew Paul
- Company secretaries
- KNIPE, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-01-23
- Age Of Company 2007-01-23 17 years
- SIC/NACE
- 64205
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300UZ06MCKSNHC940
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-01-28
- Annual Return
- Due Date: 2021-03-11
- Last Date: 2020-01-28
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TIBRA TRADING EUROPE LIMITED Company Description
- TIBRA TRADING EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 06061713. Its current trading status is "live". It was registered 2007-01-23. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at 5 Aldermanbury Square .
Get TIBRA TRADING EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tibra Trading Europe Limited - 5 Aldermanbury Square, Level 11, London, EC2V 7HR, United Kingdom
- 2007-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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resolution (2020-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
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accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-04) - AD02
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-21) - AUD
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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miscellaneous (2013-05-23) - MISC
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
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move-registers-to-registered-office-company (2013-02-18) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-02) - TM02
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-secretary-company-with-name (2011-03-15) - TM02
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move-registers-to-sail-company (2011-02-01) - AD03
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change-sail-address-company (2011-02-01) - AD02
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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capital-allotment-shares (2010-04-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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legacy (2009-02-09) - 287
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legacy (2009-02-27) - 287
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legacy (2009-06-23) - 288b
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 88(2)
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-07-04) - 123
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legacy (2008-07-15) - 288b
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-11-13) - 288a
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legacy (2008-02-11) - 353
keyboard_arrow_right 2007
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incorporation-company (2007-01-23) - NEWINC
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memorandum-articles (2007-04-15) - MEM/ARTS
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legacy (2007-04-19) - 288a
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legacy (2007-06-01) - 123
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memorandum-articles (2007-06-01) - MEM/ARTS
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legacy (2007-06-01) - 88(2)R
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legacy (2007-09-22) - 288a
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legacy (2007-11-07) - 225
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resolution (2007-06-01) - RESOLUTIONS
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resolution (2007-04-15) - RESOLUTIONS