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TIBRA GLOBAL SERVICES PTY LIMITED LONDON BRANCH

Company number FC029388

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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)
17 Feb 2023	OSCH05	Secretary's details changed for Rachel Phillips on 7 February 2023	View PDF Secretary's details changed for Rachel Phillips on 7 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	OSCH03	Director's details changed for Mr Andrew James Wade on 7 February 2023	View PDF Director's details changed for Mr Andrew James Wade on 7 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	OSCH03	Director's details changed for Rebecca Jane Johanson on 7 February 2023	View PDF Director's details changed for Rebecca Jane Johanson on 7 February 2023 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	OSCH02	Details changed for an overseas company - Westfield Tower 2 Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia	View PDF Details changed for an overseas company - Westfield Tower 2 Level 17, 101 Grafton Street, Bondi Junction, Nsw 2022, Australia - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	OSAP03	Appointment of Rachel Phillips as a secretary on 17 November 2022	View PDF Appointment of Rachel Phillips as a secretary on 17 November 2022 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	OSTM02	Termination of appointment of Andrew David Housden as secretary on 17 November 2022	View PDF Termination of appointment of Andrew David Housden as secretary on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
05 Jul 2022	OSTM01	Termination of appointment of Alexander Christopher Macdonald Morris as a director on 2 May 2022	View PDF Termination of appointment of Alexander Christopher Macdonald Morris as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	OSAP03	Appointment of Andrew David Housden as a secretary on 19 October 2021	View PDF Appointment of Andrew David Housden as a secretary on 19 October 2021 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	OSAP01	Appointment of Alexander Christopher Macdonald Morris as a director on 19 October 2021	View PDF Appointment of Alexander Christopher Macdonald Morris as a director on 19 October 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	OSTM02	Termination of appointment of Kim Chi Thuan Tolley as secretary on 19 October 2021	View PDF Termination of appointment of Kim Chi Thuan Tolley as secretary on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
07 Oct 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
07 Sep 2020	OSTM01	Termination of appointment of Campbell Terence Norwood as a director on 31 July 2020	View PDF Termination of appointment of Campbell Terence Norwood as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2020	OSAP01	Appointment of Rebecca Jane Johanson as a director on 19 May 2020	View PDF Appointment of Rebecca Jane Johanson as a director on 19 May 2020 - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	OSTM01	Termination of appointment of Keiren Lorae Mason as a director on 30 March 2020	View PDF Termination of appointment of Keiren Lorae Mason as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	OSTM01	Termination of appointment of Christopher Alfred Udy as a director on 17 March 2020	View PDF Termination of appointment of Christopher Alfred Udy as a director on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	OSAP01	Appointment of Mr Andrew James Wade as a director on 17 March 2020	View PDF Appointment of Mr Andrew James Wade as a director on 17 March 2020 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	OSTM01	Termination of appointment of Hugo Hesse as a director on 26 September 2019	View PDF Termination of appointment of Hugo Hesse as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	OSAP01	Appointment of Mr Eddy Beullard as a director on 24 September 2019	View PDF Appointment of Mr Eddy Beullard as a director on 24 September 2019 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
07 Aug 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
07 Nov 2017	OSTM02	Termination of appointment of Angela Taylor as secretary on 20 June 2017	View PDF Termination of appointment of Angela Taylor as secretary on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages)
03 Jul 2017	OSAP03	Appointment of Kim Chi Thuan Tolley as a secretary on 20 June 2017	View PDF Appointment of Kim Chi Thuan Tolley as a secretary on 20 June 2017 - link opens in a new window - 3 pages (3 pages)

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