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TIBRA TRADING EUROPE LIMITED - 5 Aldermanbury Square, Level 11, London, EC2V 7HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06061713
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Aldermanbury Square
- Level 11
- London
- EC2V 7HR
- England 5 Aldermanbury Square, Level 11, London, EC2V 7HR, England UK
Management
- Geschäftsführung
- BIGGS, Adam Marc
- BOTT, Thomas Colchester
- DEARLOVE, Andrew Paul
- Prokuristen
- KNIPE, Timothy Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.01.2007
- Alter der Firma 2007-01-23 17 Jahre
- SIC/NACE
- 64205
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300UZ06MCKSNHC940
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2013-01-28
- Jahresmeldung
- Fälligkeit: 2021-03-11
- Letzte Einreichung: 2020-01-28
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TIBRA TRADING EUROPE LIMITED Firmenbeschreibung
- TIBRA TRADING EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06061713. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.01.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.01.2013.Die Firma kann schriftlich über 5 Aldermanbury Square erreicht werden.
Jetzt sichern TIBRA TRADING EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tibra Trading Europe Limited - 5 Aldermanbury Square, Level 11, London, EC2V 7HR, Grossbritannien
- 2007-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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resolution (2020-07-22) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-01-29) - CS01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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accounts-with-accounts-type-full (2020-03-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-16) - AP01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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accounts-with-accounts-type-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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appoint-person-director-company-with-name-date (2019-04-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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change-person-director-company-with-change-date (2018-02-05) - CH01
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accounts-with-accounts-type-full (2018-03-29) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-13) - AD01
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accounts-with-accounts-type-full (2017-04-03) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-08-17) - AP01
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termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
accounts-with-accounts-type-full (2016-03-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-12) - AP01
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accounts-with-accounts-type-full (2015-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-02-04) - AD02
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accounts-with-accounts-type-full (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-05-21) - AUD
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
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miscellaneous (2013-05-23) - MISC
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accounts-with-accounts-type-full (2013-03-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-02-19) - TM01
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move-registers-to-registered-office-company (2013-02-18) - AD04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-18) - AA
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change-person-director-company-with-change-date (2012-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-03) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-11-02) - TM02
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appoint-person-secretary-company-with-name (2011-11-02) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
-
termination-director-company-with-name (2011-09-26) - TM01
-
appoint-person-director-company-with-name (2011-06-01) - AP01
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termination-secretary-company-with-name (2011-03-15) - TM02
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move-registers-to-sail-company (2011-02-01) - AD03
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change-sail-address-company (2011-02-01) - AD02
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accounts-with-accounts-type-full (2011-01-06) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-04) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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appoint-person-director-company-with-name (2010-06-17) - AP01
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termination-director-company-with-name (2010-06-16) - TM01
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capital-allotment-shares (2010-04-16) - SH01
keyboard_arrow_right 2009
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legacy (2009-06-19) - 288b
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legacy (2009-02-09) - 287
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legacy (2009-02-27) - 287
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legacy (2009-06-23) - 288b
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-full (2009-11-28) - AA
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legacy (2009-06-23) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-04) - 88(2)
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resolution (2008-07-04) - RESOLUTIONS
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legacy (2008-07-04) - 123
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legacy (2008-07-15) - 288b
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legacy (2008-02-11) - 363a
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accounts-with-accounts-type-full (2008-11-13) - AA
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legacy (2008-11-13) - 288a
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legacy (2008-02-11) - 353
keyboard_arrow_right 2007
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incorporation-company (2007-01-23) - NEWINC
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memorandum-articles (2007-04-15) - MEM/ARTS
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legacy (2007-04-19) - 288a
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legacy (2007-06-01) - 123
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memorandum-articles (2007-06-01) - MEM/ARTS
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legacy (2007-06-01) - 88(2)R
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legacy (2007-09-22) - 288a
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legacy (2007-11-07) - 225
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resolution (2007-06-01) - RESOLUTIONS
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resolution (2007-04-15) - RESOLUTIONS