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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)
04 May 2017	OSAP01	Appointment of Keiren Lorae Mason as a director on 17 April 2017	View PDF Appointment of Keiren Lorae Mason as a director on 17 April 2017 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
13 Apr 2017	OSTM01	Termination of appointment of Kinsey Cotton as a director on 23 March 2017	View PDF Termination of appointment of Kinsey Cotton as a director on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2017	OSAP05	Appointment of Timothy Knipe as a person authorised to represent UK establishment BR014370 on 1 March 2017.	View PDF Appointment of Timothy Knipe as a person authorised to represent UK establishment BR014370 on 1 March 2017. - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSAP03	Appointment of Angela Taylor as a secretary on 15 October 2015	View PDF Appointment of Angela Taylor as a secretary on 15 October 2015 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSAP01	Appointment of Hugo Hesse as a director on 26 July 2016	View PDF Appointment of Hugo Hesse as a director on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSAP01	Appointment of Christopher Alfred Udy as a director on 26 July 2016	View PDF Appointment of Christopher Alfred Udy as a director on 26 July 2016 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	OSTM02	Termination of appointment of Annette Golden as secretary on 9 June 2015	View PDF Termination of appointment of Annette Golden as secretary on 9 June 2015 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	OSTM01	Termination of appointment of Timothy James Berry as a director on 30 June 2016	View PDF Termination of appointment of Timothy James Berry as a director on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
01 Apr 2015	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	OSAP01	Appointment of Kinsey Cotton as a director on 6 September 2011	View PDF Appointment of Kinsey Cotton as a director on 6 September 2011 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	OSAP03	Appointment of Annette Golden as a secretary on 8 November 2011	View PDF Appointment of Annette Golden as a secretary on 8 November 2011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2014	OSTM01	Termination of appointment of Denis Jackson as a director on 31 October 2013	View PDF Termination of appointment of Denis Jackson as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	OSTM01	Termination of appointment of Justin James Van Wijngaarden as a director on 15 February 2013	View PDF Termination of appointment of Justin James Van Wijngaarden as a director on 15 February 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	OSTM01	Termination of appointment of Christian James King as a director on 6 September 2011	View PDF Termination of appointment of Christian James King as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
02 Jul 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 June 2010	View PDF Previous accounting period shortened from 31 December 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2011	OSTM02	Termination of appointment of Melanie Borden as secretary	View PDF Termination of appointment of Melanie Borden as secretary - link opens in a new window - 1 page (1 page)
23 Jul 2010	OSAP01	Appointment of director of an overseas company	View PDF Appointment of director of an overseas company - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	OS-PAR	Appointment at registration for BR014370 - person authorised to represent, King Christian James Level 11, 5 Aldermanbury Square London EC2V 7HR

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