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TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH - Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, United Kingdom
Company Information
- Company registration number
- FC029388
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westfield Tower 2
- Level 17, 101 Grafton Street
- Bondi Junction
- Nsw 2022
- Australia Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia UK
Management
- Managing Directors
- BEULLARD, Eddy
- WADE, Andrew James
- JOHANSON, Rebecca Jane
- Company secretaries
- TOLLEY, Kim Chi Thuan
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2009-12-31
- Age Of Company 2009-12-31 14 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2018-06-30
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TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH Company Description
- TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH is a oversea-company registered in United Kingdom with the Company reg no FC029388. Its current trading status is "live". It was registered 2009-12-31. It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Westfield Tower 2 .
Get TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tibra Global Services Pty Limited London Branch - Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, United Kingdom
- 2009-12-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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termination-person-director-overseas-company-with-name-termination-date (2020-09-07) - OSTM01
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appoint-person-director-overseas-company-with-name-appointment-date (2020-05-30) - OSAP01
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appoint-person-director-overseas-company-with-name-appointment-date (2020-04-01) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2020-04-01) - OSTM01
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termination-person-director-overseas-company-with-name-termination-date (2020-04-09) - OSTM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-30) - AA
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appoint-person-director-overseas-company-with-name-appointment-date (2019-10-09) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2019-10-09) - OSTM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-10) - AA
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appoint-person-secretary-overseas-company-with-appointment-date (2017-07-03) - OSAP03
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appoint-person-director-overseas-company-with-name-appointment-date (2017-05-04) - OSAP01
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accounts-with-accounts-type-full (2017-04-25) - AA
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termination-person-director-overseas-company-with-name-termination-date (2017-04-13) - OSTM01
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appoint-person-authorised-represent-overseas-company-with-appointment-date (2017-03-29) - OSAP05
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appoint-person-secretary-overseas-company-with-appointment-date (2017-03-14) - OSAP03
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appoint-person-director-overseas-company-with-name-appointment-date (2017-03-14) - OSAP01
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termination-person-secretary-overseas-company-with-name-termination-date (2017-11-07) - OSTM02
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termination-person-secretary-overseas-company-with-name-termination-date (2017-03-14) - OSTM02
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termination-person-director-overseas-company-with-name-termination-date (2017-03-14) - OSTM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-02) - AA
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accounts-with-accounts-type-full (2015-04-01) - AA
keyboard_arrow_right 2014
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appoint-person-director-overseas-company-with-name-appointment-date (2014-09-26) - OSAP01
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termination-person-director-overseas-company-with-name-termination-date (2014-09-17) - OSTM01
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appoint-person-secretary-overseas-company-with-appointment-date (2014-09-26) - OSAP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-overseas-company (2012-07-02) - OSAP01
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accounts-with-accounts-type-full (2012-02-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-31) - AA
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change-account-reference-date-company-previous-shortened (2011-03-28) - AA01
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termination-person-secretary-overseas-company-with-name (2011-03-24) - OSTM02
keyboard_arrow_right 2010
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legacy (2010-07-23) - OSAP01
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appointment-at-registration-of-person-authorised-to-represent (2010-01-19) - OS-PAR
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register-overseas-company (2010-01-19) - OSIN01
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appointment-at-registration-of-person-authorised-to-accept-service (2010-01-19) - OS-PAR