TARSUS OVERSEAS LIMITED

Company Documents

Date	Description
10/07/2510 July 2025 New	Audit exemption subsidiary accounts made up to 2024-12-31 View Document
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	View Document
10/07/2510 July 2025 New	View Document
13/12/2413 December 2024	Statement of capital on 2024-12-13 View Document
13/12/2413 December 2024	View Document
13/12/2413 December 2024	View Document
13/12/2413 December 2024	Resolutions View Document
30/09/2430 September 2024	View Document
30/09/2430 September 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
30/09/2430 September 2024	View Document
30/09/2430 September 2024	View Document
02/09/242 September 2024	Confirmation statement made on 2024-09-01 with no updates View Document
11/04/2411 April 2024	Director's details changed for Sinead Catherine Davies on 2024-04-10 View Document
03/01/243 January 2024	Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 View Document
03/01/243 January 2024	Appointment of Mr Simon Robert Bane as a director on 2023-12-18 View Document
03/10/233 October 2023	Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30 View Document
02/10/232 October 2023	Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	View Document
28/09/2328 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
28/09/2328 September 2023	View Document
12/09/2312 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
04/05/234 May 2023	Appointment of Sinead Catherine Davies as a director on 2023-04-17 View Document
04/05/234 May 2023	Appointment of Mark Temple-Smith as a director on 2023-04-17 View Document
04/05/234 May 2023	Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 View Document
27/04/2327 April 2023	Termination of appointment of James Douglas Emslie as a director on 2023-04-17 View Document
27/04/2327 April 2023	Appointment of Informa Cosec Limited as a secretary on 2023-04-17 View Document
27/04/2327 April 2023	Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 View Document
27/04/2327 April 2023	Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 View Document
27/04/2327 April 2023	Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 View Document
17/11/2217 November 2022	Confirmation statement made on 2022-11-17 with no updates View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
11/10/2211 October 2022	View Document
11/10/2211 October 2022	View Document
15/11/2115 November 2021	Confirmation statement made on 2021-11-15 with no updates View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	View Document
05/10/215 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
05/10/215 October 2021	View Document
15/06/1515 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
15/12/1415 December 2014	Annual return made up to 20 November 2014 with full list of shareholders View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
10/01/1410 January 2014	Annual return made up to 20 November 2013 with full list of shareholders View Document
06/11/136 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 View Document
09/09/139 September 2013	AUDITOR'S RESIGNATION View Document
09/07/139 July 2013	AUDITOR'S RESIGNATION View Document
24/06/1324 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
04/12/124 December 2012	Annual return made up to 20 November 2012 with full list of shareholders View Document
16/07/1216 July 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
10/01/1210 January 2012	Annual return made up to 20 November 2011 with full list of shareholders View Document
03/08/113 August 2011	DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN View Document
03/08/113 August 2011	APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON View Document
03/08/113 August 2011	DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN View Document
29/07/1129 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
17/03/1117 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 View Document
06/01/116 January 2011	Annual return made up to 20 November 2010 with full list of shareholders View Document

07/10/107 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
19/04/1019 April 2010	SECRETARY APPOINTED MR SIMON JOSEPH SMITH View Document
19/04/1019 April 2010	APPOINTMENT TERMINATED, SECRETARY PETER BEGG View Document
06/01/106 January 2010	Annual return made up to 20 November 2009 with full list of shareholders View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
25/02/0925 February 2009	RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS View Document
25/02/0925 February 2009	REGISTERED OFFICE CHANGED ON 25/02/09 FROM: 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL View Document
05/12/085 December 2008	DIRECTOR APPOINTED ASHLEY GILES MILTON View Document
25/11/0825 November 2008	DIRECTOR RESIGNED NEIL JONES View Document
31/10/0831 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
05/12/075 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/075 December 2007	RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View Document
31/07/0731 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
02/01/072 January 2007	RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/01/07 View Document
17/08/0617 August 2006	REF SECT 394 View Document
05/06/065 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View Document
04/11/054 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
21/06/0521 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/12/0429 December 2004	RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
22/04/0422 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	DIRECTOR RESIGNED View Document
12/12/0312 December 2003	RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View Document
08/10/038 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
03/01/033 January 2003	NEW DIRECTOR APPOINTED View Document
03/01/033 January 2003	DIRECTOR RESIGNED View Document
30/12/0230 December 2002	RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
26/10/0226 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
06/08/026 August 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
26/02/0226 February 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
31/12/0131 December 2001	RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View Document
07/12/007 December 2000	RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
22/08/0022 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/05/0019 May 2000	REGISTERED OFFICE CHANGED ON 19/05/00 FROM: LAMB HOUSE CHURCH STREET LONDON W4 2PD View Document
22/12/9922 December 1999	DIRECTOR RESIGNED View Document
17/12/9917 December 1999	RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View Document
27/10/9927 October 1999	NEW DIRECTOR APPOINTED View Document
25/10/9925 October 1999	NC INC ALREADY ADJUSTED 19/10/99 View Document
25/10/9925 October 1999	� NC 100/1000 19/10/99 View Document
26/02/9926 February 1999	SHARES AGREEMENT OTC View Document
04/01/994 January 1999	ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 View Document
23/12/9823 December 1998	NEW SECRETARY APPOINTED View Document
23/12/9823 December 1998	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	SECRETARY RESIGNED View Document
23/12/9823 December 1998	DIRECTOR RESIGNED View Document
23/12/9823 December 1998	LOCATION OF REGISTER OF MEMBERS View Document
23/12/9823 December 1998	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	NEW DIRECTOR APPOINTED View Document
23/12/9823 December 1998	REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB View Document
17/12/9817 December 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/12/9815 December 1998	COMPANY NAME CHANGED TRUSHELFCO (NO.2456) LIMITED CERTIFICATE ISSUED ON 16/12/98 View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
08/12/988 December 1998	NEW DIRECTOR APPOINTED View Document
08/12/988 December 1998	DIRECTOR RESIGNED View Document
20/11/9820 November 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TARSUS OVERSEAS LIMITED

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