TARSUS INVESTMENTS LIMITED

03527715
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 14 Buy now
27 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
27 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
27 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2024 officers Change of particulars for director (Sinead Catherine Davies) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Mark Temple-Smith) 1 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Sep 2023 accounts Annual Accounts 14 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (Mark Temple-Smith) 2 Buy now
04 May 2023 officers Appointment of director (Sinead Catherine Davies) 2 Buy now
04 May 2023 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
27 Apr 2023 officers Termination of appointment of director (Simon Joseph Smith) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Daniel Philip O'brien) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (James Douglas Emslie) 1 Buy now
27 Apr 2023 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Simon Joseph Smith) 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 14 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 14 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Nov 2020 accounts Annual Accounts 14 Buy now
26 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
26 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
09 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 accounts Annual Accounts 19 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jan 2019 mortgage Registration of a charge 22 Buy now
21 Dec 2018 mortgage Registration of a charge 55 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 19 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 16 Buy now
23 Mar 2017 incorporation Memorandum Articles 9 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Mar 2017 resolution Resolution 4 Buy now
24 Feb 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
09 Dec 2016 mortgage Registration of a charge 56 Buy now
11 Nov 2016 officers Appointment of director (Simon Joseph Smith) 2 Buy now
22 Jun 2016 accounts Annual Accounts 16 Buy now
20 Apr 2016 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 12 Buy now
14 Apr 2015 annual-return Annual Return 4 Buy now
04 Nov 2014 accounts Annual Accounts 12 Buy now
10 Apr 2014 annual-return Annual Return 4 Buy now
06 Nov 2013 officers Change of particulars for director (Mr James Douglas Emslie) 2 Buy now
09 Sep 2013 auditors Auditors Resignation Company 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 2 Buy now
24 Jun 2013 accounts Annual Accounts 11 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
16 Jul 2012 accounts Annual Accounts 11 Buy now
03 May 2012 annual-return Annual Return 4 Buy now
03 Aug 2011 officers Appointment of director (Mr Daniel Philip O'brien) 2 Buy now
03 Aug 2011 officers Termination of appointment of director (Ashley Milton) 1 Buy now
29 Jul 2011 accounts Annual Accounts 11 Buy now
19 Apr 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Ashley Giles Milton) 2 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge 11 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
19 Apr 2010 officers Appointment of secretary (Mr Simon Joseph Smith) 1 Buy now
19 Apr 2010 officers Termination of appointment of secretary (Peter Begg) 1 Buy now
16 Apr 2010 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 10 Buy now
01 May 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
01 May 2009 address Registered office changed on 01/05/2009 from metro building 4TH floor 1 butterwick london W6 8DL 1 Buy now
05 Dec 2008 officers Director appointed ashley giles milton 3 Buy now
25 Nov 2008 officers Appointment terminated director neil jones 1 Buy now
31 Oct 2008 accounts Annual Accounts 11 Buy now
29 Apr 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
05 Dec 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
05 Dec 2007 address Registered office changed on 05/12/07 from: commonwealth house 2 chalk hill road london W6 8DW 1 Buy now
05 Dec 2007 officers Director's particulars changed 1 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
17 Aug 2006 miscellaneous Miscellaneous 1 Buy now
05 Jun 2006 accounts Annual Accounts 12 Buy now
20 Apr 2006 annual-return Return made up to 16/03/06; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 12 Buy now
21 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now