Tibra Capital Foundation Europe. net worth, address, company information. Free

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Tibra Capital Foundation Europe (Companies House Registration Number 07572394) is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) founded on 2011-03-21 originating in England. The company is registered at 52-54 St. John Street, First Floor, London EC1M 4HF. Tibra Capital Foundation Europe is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Tibra Capital Foundation Europe
Number	07572394
Date of Incorporation:	21st March 2011
End of financial year:	31 March
Address:	52-54 St. John Street, First Floor, London, EC1M 4HF
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in the business, we can name: Tracy W. (in the company from 21 October 2021), Matthew H. (appointment date: 21 October 2021), Miriam K. (appointed on 03 February 2017). 1 secretary is present as well: Tracy W. (appointed on 18 March 2021). The official register indexes 6 persons of significant control, namely: Tracy W. owns 1/2 or less of voting rights, Matthew H. owns 1/2 or less of voting rights, Miriam K. owns 1/2 or less of voting rights.

Directors

People with significant control

Tracy W.

21 October 2021

Nature of control:	25-50% voting rights

Matthew H.

21 October 2021

Nature of control:	25-50% voting rights

Miriam K.

3 February 2017

Nature of control:	25-50% voting rights

Jennifer B.

18 March 2019 - 21 October 2021

Nature of control:	25-50% voting rights

Hugo H.

6 April 2016 - 21 October 2021

Nature of control:	25-50% voting rights

Campbell N.

6 April 2016 - 18 March 2019

Nature of control:	25-50% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 21, 2024 filed on: 21st, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR to 52-54 st. John Street First Floor London EC1M 4HF on October 25, 2023 filed on: 25th, October 2023 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 15, 2022 filed on: 21st, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2023 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On December 15, 2022 director's details were changed filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CH03) On December 15, 2022 secretary's details were changed filed on: 21st, March 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 8th, December 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: October 21, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control October 21, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control October 21, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 21, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 21, 2021 filed on: 21st, October 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: October 21, 2021 filed on: 21st, October 2021 \| officers	Free Download (1 page)
(AP01) On October 21, 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(AP01) On October 21, 2021 new director was appointed. filed on: 21st, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2021 filed on: 12th, April 2021 \| confirmation statement	Free Download (3 pages)
(AP03) On March 18, 2021 - new secretary appointed filed on: 18th, March 2021 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on March 18, 2021 filed on: 18th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 25th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates March 21, 2020 filed on: 23rd, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates March 21, 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On March 18, 2019 new director was appointed. filed on: 19th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 18, 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 18, 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 18, 2019 filed on: 19th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates March 21, 2018 filed on: 21st, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, January 2018 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from Level 12 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on June 12, 2017 filed on: 12th, June 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates March 21, 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AP01) On February 3, 2017 new director was appointed. filed on: 13th, February 2017 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: February 3, 2017 filed on: 13th, February 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 21, 2016, no shareholders list filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2015 filed on: 10th, January 2016 \| accounts	Free Download (11 pages)
(AP01) On December 18, 2015 new director was appointed. filed on: 8th, January 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 18, 2015 filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 21, 2015, no shareholders list filed on: 10th, April 2015 \| annual return	Free Download (5 pages)
(AP01) On March 16, 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: March 9, 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
(AP01) On December 18, 2014 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2014 filed on: 3rd, January 2015 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: December 17, 2014 filed on: 29th, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 21, 2014, no shareholders list filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
(AP03) On January 23, 2014 - new secretary appointed filed on: 23rd, January 2014 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on January 23, 2014 filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: November 13, 2013 filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to March 21, 2013, no shareholders list filed on: 21st, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 21, 2012, no shareholders list filed on: 11th, April 2012 \| annual return	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 21st, March 2011 \| incorporation	Free Download (37 pages)

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