Based in London, Tibra Trading Europe Ltd was registered on 23 January 2007, it's status in the Companies House registry is set to "Active". The companies directors are listed as Knipe, Timothy Edward, Biggs, Adam Marc, Bott, Thomas Colchester, Dearlove, Andrew Paul, Borden, Melanie, Norwood, Campbell, Begg, Nicholas, Bhandari, Dinesh, King, Christian James, King, Christian James at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIGGS, Adam Marc | 10 April 2019 | - | 1 |
| BOTT, Thomas Colchester | 23 April 2019 | - | 1 |
| DEARLOVE, Andrew Paul | 14 June 2019 | - | 1 |
| BEGG, Nicholas | 01 October 2008 | 02 December 2009 | 1 |
| BHANDARI, Dinesh | 23 January 2007 | 20 March 2009 | 1 |
| KING, Christian James | 13 September 2016 | 16 April 2019 | 1 |
| KING, Christian James | 23 January 2007 | 01 June 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KNIPE, Timothy Edward | 02 November 2011 | - | 1 |
| BORDEN, Melanie | 13 May 2009 | 25 February 2011 | 1 |
| NORWOOD, Campbell | 23 January 2007 | 13 May 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 March 2020 | |
| TM01 - Termination of appointment of director | 18 March 2020 | |
| CS01 - N/A | 29 January 2020 | |
| TM01 - Termination of appointment of director | 13 August 2019 | |
| AP01 - Appointment of director | 14 June 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| TM01 - Termination of appointment of director | 16 April 2019 | |
| AP01 - Appointment of director | 16 April 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 29 March 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CH01 - Change of particulars for director | 05 February 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AD01 - Change of registered office address | 13 June 2017 | |
| AA - Annual Accounts | 03 April 2017 | |
| CS01 - N/A | 02 February 2017 | |
| AP01 - Appointment of director | 23 September 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| AP01 - Appointment of director | 12 May 2015 | |
| AA - Annual Accounts | 10 April 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AP01 - Appointment of director | 29 August 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 04 February 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 February 2014 | |
| AP01 - Appointment of director | 26 November 2013 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| MR01 - N/A | 26 July 2013 | |
| MR01 - N/A | 24 June 2013 | |
| MISC - Miscellaneous document | 23 May 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AUD - Auditor's letter of resignation | 21 May 2013 | |
| AA - Annual Accounts | 19 March 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| TM01 - Termination of appointment of director | 19 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AD04 - Change of location of company records to the registered office | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| CH01 - Change of particulars for director | 18 February 2013 | |
| AA - Annual Accounts | 18 April 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH01 - Change of particulars for director | 03 February 2012 | |
| TM02 - Termination of appointment of secretary | 02 November 2011 | |
| AP03 - Appointment of secretary | 02 November 2011 | |
| AD01 - Change of registered office address | 26 September 2011 | |
| AP01 - Appointment of director | 26 September 2011 | |
| TM01 - Termination of appointment of director | 26 September 2011 | |
| AP01 - Appointment of director | 01 June 2011 | |
| TM02 - Termination of appointment of secretary | 15 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 February 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 February 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AP01 - Appointment of director | 17 June 2010 | |
| TM01 - Termination of appointment of director | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 April 2010 | |
| AR01 - Annual Return | 15 April 2010 | |
| AP01 - Appointment of director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AA - Annual Accounts | 28 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2009 | |
| 287 - Change in situation or address of Registered Office | 27 February 2009 | |
| 363a - Annual Return | 18 February 2009 | |
| 287 - Change in situation or address of Registered Office | 09 February 2009 | |
| AA - Annual Accounts | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| RESOLUTIONS - N/A | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 123 - Notice of increase in nominal capital | 04 July 2008 | |
| 353 - Register of members | 11 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| 225 - Change of Accounting Reference Date | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| RESOLUTIONS - N/A | 01 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2007 | |
| MEM/ARTS - N/A | 01 June 2007 | |
| 123 - Notice of increase in nominal capital | 01 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| RESOLUTIONS - N/A | 15 April 2007 | |
| MEM/ARTS - N/A | 15 April 2007 | |
| NEWINC - New incorporation documents | 23 January 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 25 July 2013 | Outstanding |
N/A |
| A registered charge | 06 June 2013 | Outstanding |
N/A |
