TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
Active - Accounts Filed
General Information
NAME
TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH
COMPANY NUMBER
FC029388
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/12/2009
(14 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
30/06/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
2515
108 Lawrence Hargrave Drive
Austinmer
New South Wales
2515
5 Aldermanbury Square
London
EC2V 7HR
Telephone: 31009000
Credit Risk Overview
Want to learn more about TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2023 | New Company Secretary Rachel Phillips (930440576) Appointed |
| 19/01/2023 | Andrew David Housden (928918183) has left the board |
| 21/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2019 - Present (5 years and 2 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2020 - Present (4 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2020 - Present (4 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/01/2010 - 31/07/2020 (10 years and 6 months) Born in Dec 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2023 | New Company Secretary Rachel Phillips (930440576) Appointed |
| 19/01/2023 | Andrew David Housden (928918183) has left the board |
| 21/08/2022 | New Accounts filed |
| 07/07/2022 | Alexander Christopher Macdonald Morris (928918162) has left the board |
| 09/11/2021 | Kim Chi Thuan Tolley (923478249) has left the board |
| 09/11/2021 | Kim Chi Thuan Tolley (923478249) has left the board |
| 09/11/2021 | Kim Chi Thuan Tolley (923478249) has left the board |
| 09/11/2021 | New Company Secretary Andrew David Housden (928918183) Appointed |
| 09/11/2021 | New Board Member Alexander Christopher Macdonald Morris (928918162) Appointed |
| 09/11/2021 | New Company Secretary Andrew David Housden (928918183) Appointed |
| 09/11/2021 | New Board Member Alexander Christopher Macdonald Morris (928918162) Appointed |
| 09/11/2021 | New Company Secretary Andrew David Housden (928918183) Appointed |
| 09/11/2021 | New Board Member Alexander Christopher Macdonald Morris (928918162) Appointed |
| 13/10/2020 | New Accounts filed |
| 09/09/2020 | Campbell Terence Norwood (914830614) has left the board |
| 03/06/2020 | New Board Member Rebecca Jane Johanson (927021947) Appointed |
| 15/04/2020 | Keiren Lorae Mason (923071179) has left the board |
| 03/04/2020 | Christopher Alfred Udy (921030030) has left the board |
| 03/04/2020 | New Board Member Andrew James Wade (926861329) Appointed |
| 11/10/2019 | Hugo Hesse (920403560) has left the board |
| 11/10/2019 | New Board Member Eddy Beullard (926322476) Appointed |
| 06/08/2019 | New Accounts filed |
| 11/08/2018 | New Accounts filed |
| 09/11/2017 | Angela Taylor (922678351) has left the board |
| 19/08/2017 | New Accounts filed |
| 05/07/2017 | New Company Secretary Kim Chi Thuan Tolley (923478249) Appointed |
| 08/05/2017 | Kinsey Cotton (919130915) has left the board |
| 08/05/2017 | New Board Member Keiren Lorae Mason (923071179) Appointed |
| 30/04/2017 | New Accounts filed |
| 23/03/2017 | Christopher Alfred Udy (922678258) has left the board |
| 23/03/2017 | New Board Member Christopher Alfred Udy (921030030) Appointed |
| 16/03/2017 | New Board Member Christopher Alfred Udy (922678258) Appointed |
| 16/03/2017 | Timothy James Berry (914830613) has left the board |
| 16/03/2017 | Annette Golden (919130860) has left the board |
| 16/03/2017 | New Board Member Hugo Hesse (920403560) Appointed |
| 16/03/2017 | New Company Secretary Angela Taylor (922678351) Appointed |
| 14/04/2015 | New Accounts filed |
| 30/09/2014 | New Board Member Kinsey Cotton (919130915) Appointed |
| 30/09/2014 | New Company Secretary Annette Golden (919130860) Appointed |
| 19/09/2014 | Christian James King (914830615) has left the board |
| 19/09/2014 | Justin James Van Wijngaarden (916329819) has left the board |
| 19/09/2014 | Denis Jackson (914080990) has left the board |
| 17/06/2014 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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