This company is commonly known as Tibra Global Services Pty Limited London Branch. The company was founded 14 years ago and was given the registration number FC029388. The firm's registered office is in BONDI JUNCTION. You can find them at Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022. This company's SIC code is None Supplied.
| Name | : | TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH |
|---|---|---|
| Company Number | : | FC029388 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2009 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia, |
|---|---|---|
| Country Origin | : | AUSTRALIA |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 108, Lawrence Hargrave Drive, Austinmer, New South Wales, Australia, | Secretary | 17 November 2022 | Active |
| 5, Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 24 September 2019 | Active |
| 108, Lawrence Hargrave Drive, Austinmer, New South Wales, Australia, | Director | 19 May 2020 | Active |
| 108, Lawrence Hargrave Drive, Austinmer, New South Wales, Australia, | Director | 17 March 2020 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Secretary | 19 January 2010 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction Nsw 2022, Australia, | Secretary | 08 November 2011 | Active |
| Level 17, Westfield Tower 2, 101 Grafton Street, Bondi Junction, Australia, | Secretary | 19 October 2021 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Secretary | 15 October 2015 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Secretary | 20 June 2017 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Director | 19 January 2010 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Juction Nsw 2022, Australia, | Director | 06 September 2011 | Active |
| Level 12, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR | Director | 26 July 2016 | Active |
| Level 12, 5 Aldermanbury Square, London, EC2V 7HR | Director | 11 May 2012 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Director | 19 January 2010 | Active |
| Westfield Tower 2, Level 12, 101 Grafton Street, Bondi Junction, Australia, | Director | 17 April 2017 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Director | 19 October 2021 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Director | 19 January 2010 | Active |
| Westfield Tower 2, Level 17, 101 Grafton Street, Bondi Junction, Australia, | Director | 26 July 2016 | Active |
| Level 12, 5 Aldermanbury Square, London, EC2V 7HR | Director | 11 May 2012 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-17 | Officers | Change person secretary overseas company with change date. | Download |
| 2023-02-17 | Officers | Change person director overseas company with change date. | Download |
| 2023-02-17 | Officers | Change person director overseas company with change date. | Download |
| 2023-02-17 | Other | Change company details overseas company with change details. | Download |
| 2023-01-18 | Officers | Appoint person secretary overseas company with appointment date. | Download |
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| 2022-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Officers | Termination person director overseas company with name termination date. | Download |
| 2021-11-05 | Officers | Appoint person secretary overseas company with appointment date. | Download |
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| 2021-11-04 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-07 | Officers | Termination person director overseas company with name termination date. | Download |
| 2020-05-30 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2020-04-09 | Officers | Termination person director overseas company with name termination date. | Download |
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| 2019-10-09 | Officers | Termination person director overseas company with name termination date. | Download |
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| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-07 | Officers | Termination person secretary overseas company with name termination date. | Download |
| 2017-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-03 | Officers | Appoint person secretary overseas company with appointment date. | Download |
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