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TIBRA CAPITAL FOUNDATION EUROPE

Company number 07572394

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2021 TM02 Termination of appointment of Timothy Edward Knipe as a secretary on 18 March 2021
25 Nov 2020 AA Micro company accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
19 Mar 2019 PSC01 Notification of Jennifer Abad Baltazar as a person with significant control on 18 March 2019
19 Mar 2019 PSC07 Cessation of Campbell Norwood as a person with significant control on 18 March 2019
19 Mar 2019 AP01 Appointment of Miss Jennifer Abad Baltazar as a director on 18 March 2019
19 Mar 2019 TM01 Termination of appointment of Campbell Terence Norwood as a director on 18 March 2019
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
08 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 AD01 Registered office address changed from Level 12 5 Aldermanbury Square London EC2V 7HR to 5 Aldermanbury Square Level 11 London EC2V 7HR on 12 June 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Daniel John Sladen as a director on 3 February 2017
13 Feb 2017 AP01 Appointment of Miriam Knipe as a director on 3 February 2017
07 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Apr 2016 AR01 Annual return made up to 21 March 2016 no member list
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
08 Jan 2016 TM01 Termination of appointment of Jane Penwarden as a director on 18 December 2015
08 Jan 2016 AP01 Appointment of Hugo Hesse as a director on 18 December 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
01 Apr 2015 AP01 Appointment of Ms Jane Penwarden as a director on 16 March 2015
01 Apr 2015 TM01 Termination of appointment of Thea Clare Hoskin as a director on 9 March 2015
05 Jan 2015 AP01 Appointment of Thea Clare Hoskin as a director on 18 December 2014