TIBRA EQUITIES EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 07283912
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address 12TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Christopher Alfred Udy as a director on 1 July 2016. The most likely internet sites of TIBRA EQUITIES EUROPE LIMITED are www.tibraequitieseurope.co.uk, and www.tibra-equities-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibra Equities Europe Limited is a Private Limited Company. The company registration number is 07283912. Tibra Equities Europe Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Tibra Equities Europe Limited is 12th Floor 5 Aldermanbury Square London Ec2v 7hr. . KNIPE, Timothy Edward is a Secretary of the company. HESSE, Hugo is a Director of the company. NORWOOD, Campbell Terence is a Director of the company. UDY, Christopher Alfred is a Director of the company. Secretary BORDEN, Melanie has been resigned. Director AZMIR, Razman Aziz has been resigned. Director BERRY, Timothy James has been resigned. Director JACKSON, Denis has been resigned. Director NICKOLAS, Martin John Scott has been resigned. Director WIJNGAARDEN, Justin Van has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KNIPE, Timothy Edward
Appointed Date: 02 November 2011
Director
HESSE, Hugo
Appointed Date: 30 April 2014
43 years old
Director
NORWOOD, Campbell Terence
Appointed Date: 14 June 2010
47 years old
Director
UDY, Christopher Alfred
Appointed Date: 01 July 2016
48 years old

Resigned Directors

Secretary
BORDEN, Melanie
Resigned: 25 February 2011
Appointed Date: 14 June 2010
Director
AZMIR, Razman Aziz
Resigned: 28 March 2014
Appointed Date: 26 September 2011
46 years old
Director
BERRY, Timothy James
Resigned: 01 July 2016
Appointed Date: 08 July 2014
47 years old
Director
JACKSON, Denis
Resigned: 05 November 2013
Appointed Date: 26 September 2011
59 years old
Director
NICKOLAS, Martin John Scott
Resigned: 26 September 2011
Appointed Date: 14 June 2010
47 years old
Director
WIJNGAARDEN, Justin Van
Resigned: 15 February 2013
Appointed Date: 26 September 2011
57 years old

TIBRA EQUITIES EUROPE LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Jul 2016
Appointment of Christopher Alfred Udy as a director on 1 July 2016
08 Jul 2016
Termination of appointment of Timothy James Berry as a director on 1 July 2016
31 Mar 2016
Full accounts made up to 30 June 2015
...
... and 27 more events
26 Sep 2011
Appointment of Justin Van Wijngaarden as a director
26 Sep 2011
Appointment of Denis Jackson as a director
12 Jul 2011
Annual return made up to 14 June 2011 with full list of shareholders
15 Mar 2011
Termination of appointment of Melanie Borden as a secretary
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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