About

Registered Number: 07572394
Date of Incorporation: 21/03/2011 (14 years ago)
Company Status: Active
Registered Address: 5 Aldermanbury Square, Level 11, London, EC2V 7HR

 

Based in London, Tibra Capital Foundation Europe was setup in 2011, it's status at Companies House is "Active". Knipe, Timothy Edward, Baltazar, Jennifer Abad, Hesse, Hugo, Knipe, Miriam, Jackson, Denis, Hoskin, Thea Clare, Penwarden, Jane are the current directors of Tibra Capital Foundation Europe. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALTAZAR, Jennifer Abad 18 March 2019 - 1
HESSE, Hugo 18 December 2015 - 1
KNIPE, Miriam 03 February 2017 - 1
HOSKIN, Thea Clare 18 December 2014 09 March 2015 1
PENWARDEN, Jane 16 March 2015 18 December 2015 1
Secretary Name Appointed Resigned Total Appointments
KNIPE, Timothy Edward 16 January 2014 - 1
JACKSON, Denis 21 March 2011 16 January 2014 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 21 March 2019
PSC01 - N/A 19 March 2019
PSC07 - N/A 19 March 2019
AP01 - Appointment of director 19 March 2019
TM01 - Termination of appointment of director 19 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 21 March 2018
AA - Annual Accounts 08 January 2018
AD01 - Change of registered office address 12 June 2017
CS01 - N/A 21 March 2017
TM01 - Termination of appointment of director 13 February 2017
AP01 - Appointment of director 13 February 2017
AA - Annual Accounts 07 January 2017
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 10 January 2016
TM01 - Termination of appointment of director 08 January 2016
AP01 - Appointment of director 08 January 2016
AR01 - Annual Return 10 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AP01 - Appointment of director 05 January 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 03 January 2015
TM01 - Termination of appointment of director 29 December 2014
AR01 - Annual Return 21 March 2014
TM02 - Termination of appointment of secretary 23 January 2014
AP03 - Appointment of secretary 23 January 2014
AA - Annual Accounts 30 December 2013
TM01 - Termination of appointment of director 13 November 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 11 April 2012
NEWINC - New incorporation documents 21 March 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.