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Tibra Equities Europe Limited (number 07283912) is a private limited company legally formed on 2010-06-14 in England. This company was registered at 52-54 St. John Street, First Floor, London EC1M 4HF. Tibra Equities Europe Limited is operating under Standard Industrial Classification code: 64205 that means "activities of financial services holding companies".

Company details

Name	Tibra Equities Europe Limited
Number	07283912
Date of Incorporation:	June 14, 2010
End of financial year:	30 June
Address:	52-54 St. John Street, First Floor, London, EC1M 4HF
SIC code:	64205 - Activities of financial services holding companies

Moving to the 4 directors that can be found in the enterprise, we can name: Vincentius S. (appointed on 27 November 2023), Matthew H. (appointment date: 21 October 2021), Andrew D. (appointed on 19 March 2019). 1 secretary is also there: Timothy K. (appointed on 02 November 2011).

Directors

Filings

Categories:

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(TM01) 2023/11/27 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)

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(TM01) 2023/11/27 - the day director's appointment was terminated filed on: 27th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/11/27. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: 2023/10/25. New Address: 52-54 st. John Street First Floor London EC1M 4HF. Previous address: 5 Aldermanbury Square Level 11 London EC2V 7HR England filed on: 25th, October 2023 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2022/06/30 filed on: 13th, April 2023 \| accounts	Free Download (46 pages)
(CH01) On 2023/01/23 director's details were changed filed on: 24th, January 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/06/30 filed on: 18th, March 2022 \| accounts	Free Download (45 pages)
(AP01) New director appointment on 2021/10/21. filed on: 22nd, October 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/06/30 filed on: 29th, March 2021 \| accounts	Free Download (44 pages)
(TM01) 2021/03/17 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/07/01. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/05/19. filed on: 19th, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/29 - the day director's appointment was terminated filed on: 19th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020 \| accounts	Free Download (63 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5 Aldermanbury Square Level 11 London EC2V 7HR. Previous address: 5 Aldermanbury Square Level 11 London EC2V 7HR England filed on: 29th, January 2020 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5 Aldermanbury Square Level 11 London EC2V 7HR. Previous address: Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom filed on: 29th, January 2020 \| address	Free Download (1 page)
(AD04) On 1970/01/01 location of register(s) was changed to 5 Aldermanbury Square Level 11 London EC2V 7HR filed on: 29th, January 2020 \| address	Free Download (1 page)
(TM01) 2019/08/13 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (46 pages)
(AP01) New director appointment on 2019/03/19. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/03/19. filed on: 21st, March 2019 \| officers	Free Download (2 pages)
(TM01) 2019/03/19 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
(TM01) 2019/03/19 - the day director's appointment was terminated filed on: 20th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/03/20. filed on: 4th, April 2018 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (46 pages)
(CH01) On 2017/06/13 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/13. New Address: 5 Aldermanbury Square Level 11 London EC2V 7HR. Previous address: 12th Floor 5 Aldermanbury Square London EC2V 7HR filed on: 13th, June 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2016/06/30 filed on: 3rd, April 2017 \| accounts	Free Download (46 pages)
(AP01) New director appointment on 2016/07/01. filed on: 15th, July 2016 \| officers	Free Download (3 pages)
(TM01) 2016/07/01 - the day director's appointment was terminated filed on: 8th, July 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (45 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/01/01 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR filed on: 11th, February 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/28 with full list of members filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/06/14 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) 4100000.00 EUR is the capital in company's statement on 2015/06/22 capital
(AA) Full accounts for the period ending 2014/06/30 filed on: 10th, April 2015 \| accounts	Free Download (47 pages)
(AP01) New director appointment on 2014/07/08. filed on: 16th, July 2014 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/06/14 with full list of members filed on: 16th, June 2014 \| annual return	Free Download (4 pages)
(SH01) 4100000.00 EUR is the capital in company's statement on 2014/06/16 capital
(AP01) New director appointment on 2014/05/09. filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(TM01) 2014/04/15 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014 \| accounts	Free Download (41 pages)
(TM01) 2013/11/13 - the day director's appointment was terminated filed on: 13th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/06/14 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (4 pages)
(MISC) Section 519 filed on: 23rd, May 2013 \| miscellaneous	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, May 2013 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 21st, May 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending 2012/06/30 filed on: 19th, March 2013 \| accounts	Free Download (41 pages)
(TM01) 2013/02/19 - the day director's appointment was terminated filed on: 19th, February 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2012/06/14 with full list of members filed on: 10th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/06/30 filed on: 15th, March 2012 \| accounts	Free Download (37 pages)
(SH01) 4100000.00 EUR is the capital in company's statement on 2011/11/21 filed on: 6th, December 2011 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 2011/11/02 filed on: 2nd, November 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/09/26 from 5 Aldermanbury Square London EC2V 7HR filed on: 26th, September 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2011/09/26. filed on: 26th, September 2011 \| officers	Free Download (2 pages)
(TM01) 2011/09/26 - the day director's appointment was terminated filed on: 26th, September 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/14 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
(TM02) 2011/03/15 - the day secretary's appointment was terminated filed on: 15th, March 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, June 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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