Tibra Trading Europe Limited

Company Name	Tibra Trading Europe Limited
Company Status	Active
Company Number	06061713
Category	Private Limited Company
Incorporation Date	23 January 2007(17 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Timothy Edward Knipe
Status	Current
Appointed	02 November 2011(4 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Thomas Colchester Bott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(12 years, 3 months after company formation)
Appointment Duration	5 years
Role	Data Architect, Europe
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Andrew Paul Dearlove
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(12 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Head Of Operations
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Mr Hecham Azzouz
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Moroccan
Status	Current
Appointed	25 August 2023(16 years, 7 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	52-54 St. John Street First Floor London EC1M 4HF

Director Name	Dinesh Bhandari
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Derivatives Trader
Correspondence Address	6 Tedwin Avenue Kensington Nsw 2033

Director Name	Christian James King
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Derivatives Trader
Correspondence Address	20/197 Birrell Street Waverley Nsw 2024 Australia

Secretary Name	Campbell Norwood
Nationality	British
Status	Resigned
Appointed	23 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	20/49-53 Albion Street Waverly Nsw 2022

Director Name	Mr Ian Mark Toon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2007(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 02 December 2009)
Role	Derivatives Trader
Country of Residence	England
Correspondence Address	Flat 42 50 Kensington Gardens Square London W2 4BA

Director Name	Nicholas Begg
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2008(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 December 2009)
Role	Software Engineer
Correspondence Address	Flat 4 94 Ledbury Road Notting Hill W11 2AH

Secretary Name	Melanie Borden
Status	Resigned
Appointed	13 May 2009(2 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 February 2011)
Role	Company Director
Correspondence Address	72/2 Hutchinson Walk Zetland Nsw 2017

Director Name	Mr Martin John Scott Nickolas
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 December 2009(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 September 2011)
Role	Software Developer
Country of Residence	United Kingdom
Correspondence Address	Level 11 5 Aldermanbury Square London EC2V 7HR

Director Name	Mr Campbell Terence Norwood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2010(3 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 16 April 2019)
Role	Head Of Strategy
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2011(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 2013)
Role	Regional General Manager
Country of Residence	United Kingdom
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Justin James Van Wijngaarden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Hugo Hesse
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 November 2013(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Timothy James Berry
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2014(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 July 2016)
Role	Strategic Development
Country of Residence	Australia
Correspondence Address	12th Floor 5 Aldermanbury Square London EC2V 7HR

Director Name	Gary Ngunjiri Richard Pickwell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2015(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2019)
Role	Chief Financial Officer
Country of Residence	Australia
Correspondence Address	Level 17 Westfield Tower 2 101 Grafton Street Bondi Junction New South Wales 2022 Australia

Director Name	Christopher Alfred Udy
Date of Birth	February 1977 (Born 47 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 August 2016(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 13 August 2019)
Role	Global General Manager
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Christian James King
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2016(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 April 2019)
Role	Global Head Of Marketing
Country of Residence	Australia
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Director Name	Mr Adam Marc Biggs
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2019(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 September 2022)
Role	Global Head Of Market Making
Country of Residence	England
Correspondence Address	5 Aldermanbury Square Level 11 London EC2V 7HR

Contact

Website	tibracareers.com
Telephone	020 76000643
Telephone region	London

Location

Registered Address	52-54 St. John Street First Floor London EC1M 4HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

8m at £1	Tibra Trading Pty LTD 98.77% Ordinary
100k at €1	Tibra Trading Pty LTD 1.23% Ordinary 1

Financials

Year	2014
Turnover	£11,423,555
Gross Profit	£11,423,555
Net Worth	£11,633,504
Cash	£6,414,777
Current Liabilities	£327,629,115

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 January 2024 (2 months, 4 weeks ago)
Next Return Due	11 February 2025 (9 months, 3 weeks from now)

Charges

25 July 2013	Delivered on: 26 July 2013 Persons entitled: Abn Amro Clearing Hong Kong Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 June 2013	Delivered on: 24 June 2013 Persons entitled: Abn Amro Clearing Bank N.V Abn Amro Clearing Hong Kong LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

9 February 2024	Full accounts made up to 30 June 2023 (48 pages)
29 January 2024	Confirmation statement made on 28 January 2024 with no updates (3 pages)
25 October 2023	Registered office address changed from 5 Aldermanbury Square Level 11 London EC2V 7HR England to 52-54 st. John Street First Floor London EC1M 4HF on 25 October 2023 (1 page)
29 August 2023	Appointment of Mr Hecham Azzouz as a director on 25 August 2023 (2 pages)
13 April 2023	Full accounts made up to 30 June 2022 (47 pages)
1 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
24 January 2023	Director's details changed for Mr Andrew Paul Dearlove on 23 January 2023 (2 pages)
22 September 2022	Termination of appointment of Adam Marc Biggs as a director on 21 September 2022 (1 page)
18 March 2022	Full accounts made up to 30 June 2021 (51 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
29 March 2021	Full accounts made up to 30 June 2020 (51 pages)
23 March 2021	Satisfaction of charge 060617130001 in full (1 page)
23 March 2021	Satisfaction of charge 060617130002 in full (1 page)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
22 July 2020	Resolutions RES 17 ‐ Resolution to redenominate shares (1 page)
27 March 2020	Full accounts made up to 30 June 2019 ANNOTATION Admin Removed pages containing unnecessary material were removed from the accounts on 18/05/20 as they did not form part of the accounts (52 pages)
18 March 2020	Termination of appointment of Hugo Hesse as a director on 17 March 2020 (1 page)
29 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
13 August 2019	Termination of appointment of Christopher Alfred Udy as a director on 13 August 2019 (1 page)
14 June 2019	Appointment of Mr Andrew Paul Dearlove as a director on 14 June 2019 (2 pages)
24 April 2019	Appointment of Mr Thomas Colchester Bott as a director on 23 April 2019 (2 pages)
16 April 2019	Termination of appointment of Gary Ngunjiri Richard Pickwell as a director on 16 April 2019 (1 page)
16 April 2019	Appointment of Mr Adam Marc Biggs as a director on 10 April 2019 (2 pages)
16 April 2019	Termination of appointment of Christian James King as a director on 16 April 2019 (1 page)
16 April 2019	Termination of appointment of Campbell Terence Norwood as a director on 16 April 2019 (1 page)
25 March 2019	Full accounts made up to 30 June 2018 (50 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
29 March 2018	Full accounts made up to 30 June 2017 (50 pages)
5 February 2018	Director's details changed for Christopher Alfred Udy on 13 June 2017 (2 pages)
5 February 2018	Confirmation statement made on 28 January 2018 with updates (3 pages)
5 February 2018	Director's details changed for Christian James King on 13 June 2017 (2 pages)
5 February 2018	Director's details changed for Hugo Hesse on 13 June 2017 (2 pages)
13 June 2017	Registered office address changed from 12th Floor 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from 12th Floor 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 13 June 2017 (1 page)
3 April 2017	Full accounts made up to 30 June 2016 (50 pages)
3 April 2017	Full accounts made up to 30 June 2016 (50 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
23 September 2016	Appointment of Christian James King as a director on 13 September 2016 (3 pages)
23 September 2016	Appointment of Christian James King as a director on 13 September 2016 (3 pages)
17 August 2016	Appointment of Christopher Alfred Udy as a director on 8 August 2016 (3 pages)
17 August 2016	Appointment of Christopher Alfred Udy as a director on 8 August 2016 (3 pages)
8 July 2016	Termination of appointment of Timothy James Berry as a director on 1 July 2016 (2 pages)
8 July 2016	Termination of appointment of Timothy James Berry as a director on 1 July 2016 (2 pages)
31 March 2016	Full accounts made up to 30 June 2015 (49 pages)
31 March 2016	Full accounts made up to 30 June 2015 (49 pages)
11 February 2016	Director's details changed for Hugo Hesse on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Campbell Terence Norwood on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Hugo Hesse on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Timothy James Berry on 1 January 2016 (2 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 8,000,000 GBP 100,000 (8 pages)
11 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 EUR 8,000,000 GBP 100,000 (8 pages)
11 February 2016	Director's details changed for Timothy James Berry on 1 January 2016 (2 pages)
11 February 2016	Director's details changed for Mr Campbell Terence Norwood on 1 January 2016 (2 pages)
12 May 2015	Appointment of Gary Ngunjiri Richard Pickwell as a director on 28 April 2015 (3 pages)
12 May 2015	Appointment of Gary Ngunjiri Richard Pickwell as a director on 28 April 2015 (3 pages)
10 April 2015	Full accounts made up to 30 June 2014 (51 pages)
10 April 2015	Full accounts made up to 30 June 2014 (51 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 EUR 8,000,000 GBP 100,000 (7 pages)
4 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 EUR 8,000,000 GBP 100,000 (7 pages)
29 August 2014	Appointment of Timothy James Berry as a director on 13 August 2014 (3 pages)
29 August 2014	Appointment of Timothy James Berry as a director on 13 August 2014 (3 pages)
28 March 2014	Full accounts made up to 30 June 2013 (46 pages)
28 March 2014	Full accounts made up to 30 June 2013 (46 pages)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 EUR 8,000,000 GBP 100,000 (6 pages)
4 February 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
4 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 EUR 8,000,000 GBP 100,000 (6 pages)
4 February 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom (1 page)
26 November 2013	Appointment of Hugo Hesse as a director (3 pages)
26 November 2013	Appointment of Hugo Hesse as a director (3 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
13 November 2013	Termination of appointment of Denis Jackson as a director (2 pages)
26 July 2013	Registration of charge 060617130002 (38 pages)
26 July 2013	Registration of charge 060617130002 (38 pages)
24 June 2013	Registration of charge 060617130001 (16 pages)
24 June 2013	Registration of charge 060617130001 (16 pages)
23 May 2013	Section 519 (2 pages)
23 May 2013	Section 519 (2 pages)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
21 May 2013	Auditor's resignation (1 page)
19 March 2013	Full accounts made up to 30 June 2012 (49 pages)
19 March 2013	Full accounts made up to 30 June 2012 (49 pages)
19 February 2013	Termination of appointment of Justin Van Wijngaarden as a director (1 page)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
19 February 2013	Termination of appointment of Justin Van Wijngaarden as a director (1 page)
19 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
18 February 2013	Director's details changed for Justin James Van Wijngaarden on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Justin James Van Wijngaarden on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Denis Jackson on 12 February 2013 (2 pages)
18 February 2013	Director's details changed for Mr Campbell Terrence Norwood on 18 February 2013 (2 pages)
18 February 2013	Director's details changed for Denis Jackson on 12 February 2013 (2 pages)
18 February 2013	Register(s) moved to registered office address (1 page)
18 February 2013	Director's details changed for Mr Campbell Terrence Norwood on 18 February 2013 (2 pages)
18 February 2013	Register(s) moved to registered office address (1 page)
18 April 2012	Full accounts made up to 30 June 2011 (48 pages)
18 April 2012	Full accounts made up to 30 June 2011 (48 pages)
3 February 2012	Director's details changed for Justin Van Wijngaarden on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
3 February 2012	Director's details changed for Justin Van Wijngaarden on 1 January 2012 (2 pages)
3 February 2012	Director's details changed for Justin Van Wijngaarden on 1 January 2012 (2 pages)
3 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
2 November 2011	Appointment of Timothy Edward Knipe as a secretary (1 page)
2 November 2011	Appointment of Timothy Edward Knipe as a secretary (1 page)
2 November 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
2 November 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
26 September 2011	Termination of appointment of Martin Nickolas as a director (1 page)
26 September 2011	Appointment of Justin Van Wijngaarden as a director (2 pages)
26 September 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Martin Nickolas as a director (1 page)
26 September 2011	Appointment of Justin Van Wijngaarden as a director (2 pages)
26 September 2011	Registered office address changed from 5 Aldermanbury Square London EC2V 7HR on 26 September 2011 (1 page)
1 June 2011	Appointment of Denis Jackson as a director (2 pages)
1 June 2011	Appointment of Denis Jackson as a director (2 pages)
15 March 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
15 March 2011	Termination of appointment of Melanie Borden as a secretary (1 page)
1 February 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Register inspection address has been changed (1 page)
1 February 2011	Register(s) moved to registered inspection location (1 page)
1 February 2011	Register inspection address has been changed (1 page)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Full accounts made up to 30 June 2010 (45 pages)
6 January 2011	Full accounts made up to 30 June 2010 (45 pages)
17 June 2010	Appointment of Mr Campbell Terrence Norwood as a director (2 pages)
17 June 2010	Appointment of Mr Campbell Terrence Norwood as a director (2 pages)
16 June 2010	Termination of appointment of Christian King as a director (1 page)
16 June 2010	Termination of appointment of Christian King as a director (1 page)
16 April 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 100,000 EUR 8,000,000 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 15 October 2009 GBP 100,000 EUR 8,000,000 (4 pages)
15 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
15 April 2010	Annual return made up to 28 January 2010 with a full list of shareholders (15 pages)
4 February 2010	Appointment of Mr Martin John Scott Nickolas as a director (2 pages)
4 February 2010	Appointment of Mr Martin John Scott Nickolas as a director (2 pages)
26 January 2010	Termination of appointment of Ian Toon as a director (1 page)
26 January 2010	Termination of appointment of Ian Toon as a director (1 page)
26 January 2010	Termination of appointment of Nicholas Begg as a director (1 page)
26 January 2010	Termination of appointment of Nicholas Begg as a director (1 page)
28 November 2009	Full accounts made up to 30 June 2009 (44 pages)
28 November 2009	Full accounts made up to 30 June 2009 (44 pages)
23 June 2009	Secretary appointed melanie borden (1 page)
23 June 2009	Appointment terminated secretary campbell norwood (1 page)
23 June 2009	Appointment terminated secretary campbell norwood (1 page)
23 June 2009	Secretary appointed melanie borden (1 page)
19 June 2009	Appointment terminated director dinesh bhandari (1 page)
19 June 2009	Appointment terminated director dinesh bhandari (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 5 aldermanbury square london EC2V 7HR (1 page)
27 February 2009	Registered office changed on 27/02/2009 from 5 aldermanbury square london EC2V 7HR (1 page)
18 February 2009	Return made up to 28/01/09; full list of members (7 pages)
18 February 2009	Return made up to 28/01/09; full list of members (7 pages)
9 February 2009	Registered office changed on 09/02/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page)
9 February 2009	Registered office changed on 09/02/2009 from, 165 queen victoria street, london, EC4V 4DD (1 page)
13 November 2008	Full accounts made up to 30 June 2008 (32 pages)
13 November 2008	Director appointed nicholas begg (2 pages)
13 November 2008	Full accounts made up to 30 June 2008 (32 pages)
13 November 2008	Director appointed nicholas begg (2 pages)
15 July 2008	Appointment terminated director timothy berry (1 page)
15 July 2008	Appointment terminated director timothy berry (1 page)
4 July 2008	Ad 23/05/08\gbp si 60000@1=60000\gbp ic 40000/100000\ (2 pages)
4 July 2008	Nc inc already adjusted 23/05/08 (1 page)
4 July 2008	Nc inc already adjusted 23/05/08 (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 July 2008	Ad 23/05/08\gbp si 60000@1=60000\gbp ic 40000/100000\ (2 pages)
11 February 2008	Return made up to 28/01/08; full list of members (6 pages)
11 February 2008	Location of register of members (1 page)
11 February 2008	Return made up to 28/01/08; full list of members (6 pages)
11 February 2008	Location of register of members (1 page)
7 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
7 November 2007	Accounting reference date extended from 31/01/08 to 30/06/08 (1 page)
22 September 2007	New director appointed (2 pages)
22 September 2007	New director appointed (2 pages)
1 June 2007	Nc inc already adjusted 04/05/07 (1 page)
1 June 2007	Memorandum and Articles of Association (5 pages)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2007	Ad 04/05/07--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (3 pages)
1 June 2007	Memorandum and Articles of Association (5 pages)
1 June 2007	Nc inc already adjusted 04/05/07 (1 page)
1 June 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 June 2007	Ad 04/05/07--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (3 pages)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed (1 page)
19 April 2007	New director appointed ANNOTATION Other The address of Timothy Barry, director of tibra trading europe LIMITED was replaced with a service address on 30/11/2019 under section 1088 of the Companies Act 2006. (1 page)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2007	Memorandum and Articles of Association (5 pages)
15 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 April 2007	Memorandum and Articles of Association (5 pages)
23 January 2007	Incorporation (18 pages)
23 January 2007	Incorporation (18 pages)

Tibra Trading Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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