Tibra Trading Europe Limited in First Floor LONDON

Tibra Trading Europe Limited LONDON

Founded in 2007, Tibra Trading Europe, classified under reg no. 06061713 is an active company. Currently registered at 52-54 St. John Street EC1M 4HF, London the company has been in the business for seventeen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Hecham A., Andrew D. and Thomas B.. In addition one secretary - Timothy K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tibra Trading 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	06061713
Date of Incorporation	Tue, 23rd Jan 2007
Industry	Activities of financial services holding companies
End of financial Year	30th June
Company age	17 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

Hecham A.

Position: Director

Appointed: 25 August 2023

Andrew D.

Position: Director

Appointed: 14 June 2019

Thomas B.

Position: Director

Appointed: 23 April 2019

Timothy K.

Position: Secretary

Appointed: 02 November 2011

Adam B.

Position: Director

Appointed: 10 April 2019

Resigned: 21 September 2022

Christian K.

Position: Director

Appointed: 13 September 2016

Resigned: 16 April 2019

Christopher U.

Position: Director

Appointed: 08 August 2016

Resigned: 13 August 2019

Gary P.

Position: Director

Appointed: 28 April 2015

Resigned: 16 April 2019

Timothy B.

Position: Director

Appointed: 13 August 2014

Resigned: 01 July 2016

Hugo H.

Position: Director

Appointed: 20 November 2013

Resigned: 17 March 2020

Justin V.

Position: Director

Appointed: 26 September 2011

Resigned: 15 February 2013

Denis J.

Position: Director

Appointed: 19 May 2011

Resigned: 05 November 2013

Campbell N.

Position: Director

Appointed: 01 June 2010

Resigned: 16 April 2019

Martin N.

Position: Director

Appointed: 02 December 2009

Resigned: 26 September 2011

Melanie B.

Position: Secretary

Appointed: 13 May 2009

Resigned: 25 February 2011

Nicholas B.

Position: Director

Appointed: 01 October 2008

Resigned: 02 December 2009

Ian T.

Position: Director

Appointed: 15 August 2007

Resigned: 02 December 2009

Christian K.

Position: Director

Appointed: 23 January 2007

Resigned: 01 June 2010

Dinesh B.

Position: Director

Appointed: 23 January 2007

Resigned: 20 March 2009

Campbell N.

Position: Secretary

Appointed: 23 January 2007

Resigned: 13 May 2009

Timothy B.

Position: Director

Appointed: 23 January 2007

Resigned: 01 July 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 9th, February 2024	accounts	Free Download (48 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Jun 2023 filed on: 9th, February 2024	accounts	Free Download (48 pages)
AD01	Change of registered address from 5 Aldermanbury Square Level 11 London EC2V 7HR England on Wed, 25th Oct 2023 to 52-54 st. John Street First Floor London EC1M 4HF filed on: 25th, October 2023	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 13th, April 2023	accounts	Free Download (47 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 18th, March 2022	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 29th, March 2021	accounts	Free Download (51 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 27th, March 2020	accounts	Free Download (70 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 25th, March 2019	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 29th, March 2018	accounts	Free Download (50 pages)
AD01	Change of registered address from 12th Floor 5 Aldermanbury Square London EC2V 7HR on Tue, 13th Jun 2017 to 5 Aldermanbury Square Level 11 London EC2V 7HR filed on: 13th, June 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 3rd, April 2017	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 11th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 10th, April 2015	accounts	Free Download (51 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 4th, February 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 28th, March 2014	accounts	Free Download (46 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom filed on: 4th, February 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 4th, February 2014	annual return	Free Download (6 pages)
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 Sat, 30th Jun 2012 filed on: 19th, March 2013	accounts	Free Download (49 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 18th, February 2013	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 18th, April 2012	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AD01	Company moved to new address on Mon, 26th Sep 2011. Old Address: 5 Aldermanbury Square London EC2V 7HR filed on: 26th, September 2011	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 1st, February 2011	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 1st, February 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Jan 2011 filed on: 31st, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 6th, January 2011	accounts	Free Download (45 pages)
SH01	Capital declared on Thu, 15th Oct 2009: 100000.00 GBP, 8000000.00 EUR filed on: 16th, April 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2010 filed on: 15th, April 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 28th, November 2009	accounts	Free Download (44 pages)
287	Registered office changed on 27/02/2009 from 5 aldermanbury square london EC2V 7HR filed on: 27th, February 2009	address	Free Download (1 page)
363a	Annual return drawn up to Wed, 18th Feb 2009 with complete member list filed on: 18th, February 2009	annual return	Free Download (7 pages)
287	Registered office changed on 09/02/2009 from, 165 queen victoria street, london, EC4V 4DD filed on: 9th, February 2009	address	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 13th, November 2008	accounts	Free Download (32 pages)
RESOLUTIONS	Securities allotment resolution filed on: 4th, July 2008	resolution	Free Download (1 page)
123	Nc inc already adjusted 23/05/08 filed on: 4th, July 2008	capital	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
353	Location of register of members filed on: 11th, February 2008	address	Free Download (1 page)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 11th Feb 2008 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 30/06/08 filed on: 7th, November 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 04/05/07 filed on: 1st, June 2007	capital	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, June 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 1st, June 2007	resolution
123	Nc inc already adjusted 04/05/07 filed on: 1st, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 39999 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 40000. filed on: 1st, June 2007	capital	Free Download (3 pages)
88(2)R	Alloted 39999 shares on Fri, 4th May 2007. Value of each share 1 £, total number of shares: 40000. filed on: 1st, June 2007	capital	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, June 2007	resolution	Free Download
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, June 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2007	incorporation	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, April 2007	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 23rd, January 2007	incorporation	Free Download (18 pages)

Tibra Trading Europe Limited LONDON

Tibra Trading Europe Limited Address / Contact

Company Information / Profile

Company staff

Hecham A.

Andrew D.

Thomas B.

Timothy K.

Adam B.

Christian K.

Christopher U.

Gary P.

Timothy B.

Hugo H.

Justin V.

Denis J.

Campbell N.

Martin N.

Melanie B.

Nicholas B.

Ian T.

Christian K.

Dinesh B.

Campbell N.

Timothy B.

Company filings

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