Tibra Equities Europe Limited in First Floor LONDON

Tibra Equities Europe Limited LONDON

Founded in 2010, Tibra Equities Europe, classified under reg no. 07283912 is an active company. Currently registered at 52-54 St. John Street EC1M 4HF, London the company has been in the business for 14 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

Currently there are 4 directors in the the firm, namely Vincentius S., Matthew H. and Andrew D. and others. In addition one secretary - Timothy K. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Melanie B. who worked with the the firm until 25 February 2011.

Tibra Equities Europe Limited Address / Contact

Office Address	52-54 St. John Street
Office Address2	First Floor
Town	London
Post code	EC1M 4HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07283912
Date of Incorporation	Mon, 14th Jun 2010
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (77 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Vincentius S.

Position: Director

Appointed: 27 November 2023

Matthew H.

Position: Director

Appointed: 21 October 2021

Andrew D.

Position: Director

Appointed: 19 March 2019

Timothy K.

Position: Director

Appointed: 19 March 2019

Timothy K.

Position: Secretary

Appointed: 02 November 2011

Timothy B.

Position: Director

Appointed: 01 July 2020

Resigned: 27 November 2023

Benjamin W.

Position: Director

Appointed: 19 May 2020

Resigned: 17 March 2021

Gary P.

Position: Director

Appointed: 20 March 2018

Resigned: 19 March 2019

Christopher U.

Position: Director

Appointed: 01 July 2016

Resigned: 13 August 2019

Timothy B.

Position: Director

Appointed: 08 July 2014

Resigned: 01 July 2016

Hugo H.

Position: Director

Appointed: 30 April 2014

Resigned: 29 April 2020

Razman A.

Position: Director

Appointed: 26 September 2011

Resigned: 28 March 2014

Denis J.

Position: Director

Appointed: 26 September 2011

Resigned: 05 November 2013

Justin V.

Position: Director

Appointed: 26 September 2011

Resigned: 15 February 2013

Martin N.

Position: Director

Appointed: 14 June 2010

Resigned: 26 September 2011

Melanie B.

Position: Secretary

Appointed: 14 June 2010

Resigned: 25 February 2011

Campbell N.

Position: Director

Appointed: 14 June 2010

Resigned: 19 March 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 9th, February 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/06/30 filed on: 9th, February 2024	accounts	Free Download (46 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 52-54 52-54 st John Street London EC1M 4HF. Previous address: 52-54 st. John Street London EC1M 4HF England filed on: 29th, January 2024	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 52-54 52-54 st John Street London EC1M 4HF. Previous address: 5 Aldermanbury Square Level 11 London EC2V 7HR England filed on: 29th, January 2024	address	Free Download (1 page)
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)
TM01	2020/04/29 - the day director's appointment was terminated filed on: 19th, May 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/05/19. filed on: 19th, May 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 27th, March 2020	accounts	Free Download (63 pages)
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)
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)
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)
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)
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)
CH01	On 2016/01/01 director's details were changed filed on: 11th, February 2016	officers	Free Download (2 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)
TM01	2011/09/26 - the day director's appointment was terminated filed on: 26th, September 2011	officers	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)
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

Tibra Equities Europe Limited LONDON

Tibra Equities Europe Limited Address / Contact

Company Information / Profile

Company staff

Vincentius S.

Matthew H.

Andrew D.

Timothy K.

Timothy K.

Timothy B.

Benjamin W.

Gary P.

Christopher U.

Timothy B.

Hugo H.

Razman A.

Denis J.

Justin V.

Martin N.

Melanie B.

Campbell N.

Company filings

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