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TARSUS GROUP LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 02000544
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Managing Directors
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-03-14
- Age Of Company 1986-03-14 38 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tarsus Luzhniki Limited
- Tarsus Luzhniki Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TARSUS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800U6JCSGDSVTMO80
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2023-11-28
- Last Date: 2022-11-14
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TARSUS GROUP LIMITED Company Description
- TARSUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02000544. Its current trading status is "live". It was registered 1986-03-14. It was previously called TARSUS GROUP PLC. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 5 Howick Place .
Get TARSUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarsus Group Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1986-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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mortgage-satisfy-charge-full (2023-04-20) - MR04
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
keyboard_arrow_right 2022
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legacy (2022-10-11) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-11) - AA
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legacy (2022-10-11) - PARENT_ACC
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legacy (2022-10-11) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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legacy (2021-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
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confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
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legacy (2020-11-26) - PARENT_ACC
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legacy (2020-11-26) - AGREEMENT2
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legacy (2020-11-26) - GUARANTEE2
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legacy (2020-11-09) - AGREEMENT2
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legacy (2020-11-09) - GUARANTEE2
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confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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memorandum-articles (2019-01-11) - MA
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
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mortgage-satisfy-charge-full (2019-10-15) - MR04
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-31) - CS01
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statement-of-companys-objects (2019-11-12) - CC04
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resolution (2019-11-12) - RESOLUTIONS
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memorandum-articles (2019-11-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
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resolution (2019-12-05) - RESOLUTIONS
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capital-allotment-shares (2019-12-27) - SH01
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mortgage-satisfy-charge-full (2019-10-22) - MR04
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-21) - MR01
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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resolution (2017-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-01-09) - CH01
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change-person-director-company-with-change-date (2017-02-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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memorandum-articles (2017-03-17) - MA
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-09-28) - CS01
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resolution (2017-04-03) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-21) - AA
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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confirmation-statement-with-updates (2016-09-30) - CS01
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-03) - MR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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auditors-resignation-company (2013-09-06) - AUD
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auditors-resignation-company (2013-07-09) - AUD
keyboard_arrow_right 2012
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resolution (2012-07-12) - RESOLUTIONS
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capital-allotment-shares (2012-07-12) - SH01
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accounts-with-accounts-type-full (2012-07-16) - AA
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second-filing-of-form-with-form-type (2012-07-20) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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appoint-person-director-company-with-name (2011-08-02) - AP01
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termination-director-company-with-name (2011-08-02) - TM01
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accounts-with-accounts-type-full (2011-07-29) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-04-19) - AP03
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termination-secretary-company-with-name (2010-04-19) - TM02
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termination-director-company-with-name (2010-01-26) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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legacy (2010-10-07) - MG01
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legacy (2010-10-29) - MG02
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change-person-director-company-with-change-date (2010-11-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288c
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legacy (2009-01-29) - 53
-
legacy (2009-01-21) - 88(2)
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legacy (2009-01-21) - 363a
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legacy (2009-01-29) - 288b
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re-registration-memorandum-articles (2009-01-29) - MAR
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resolution (2009-01-29) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-01-29) - CERT10
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accounts-with-accounts-type-full (2009-05-05) - AA
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resolution (2009-03-18) - RESOLUTIONS
-
legacy (2009-03-18) - 122
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legacy (2009-03-18) - 88(2)
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resolution (2009-01-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
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legacy (2008-01-21) - 88(2)R
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accounts-with-accounts-type-group (2008-04-28) - AA
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legacy (2008-05-13) - 88(2)
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legacy (2008-05-22) - 88(2)
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resolution (2008-06-05) - RESOLUTIONS
-
legacy (2008-07-03) - 88(2)
-
legacy (2008-08-12) - 288a
-
legacy (2008-07-04) - 88(2)
-
legacy (2008-12-05) - 123
-
legacy (2008-11-03) - 88(2)
-
legacy (2008-11-12) - 288b
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legacy (2008-11-14) - 288a
-
legacy (2008-11-20) - 287
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-11-26) - OC138
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certificate-capital-reduction-issued-capital (2008-11-26) - CERT15
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legacy (2008-08-13) - 288b
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miscellaneous (2008-12-23) - MISC
keyboard_arrow_right 2007
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legacy (2007-05-23) - 88(2)R
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legacy (2007-05-17) - 88(2)R
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legacy (2007-03-02) - 288a
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legacy (2007-03-23) - 88(2)R
-
legacy (2007-07-25) - 88(2)R
-
legacy (2007-11-28) - 88(2)R
-
legacy (2007-10-23) - 363s
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resolution (2007-11-28) - RESOLUTIONS
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legacy (2007-11-28) - 123
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accounts-with-accounts-type-group (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 88(2)R
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accounts-with-accounts-type-group (2006-04-10) - AA
-
resolution (2006-04-26) - RESOLUTIONS
-
legacy (2006-05-17) - 88(2)R
-
miscellaneous (2006-08-17) - MISC
-
legacy (2006-09-08) - 287
-
legacy (2006-11-22) - 88(2)R
-
legacy (2006-12-05) - 363s
-
legacy (2006-12-19) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-04-22) - AA
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resolution (2005-04-22) - RESOLUTIONS
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legacy (2005-03-23) - 88(2)R
-
legacy (2005-05-17) - 88(2)R
-
legacy (2005-06-28) - 395
-
legacy (2005-11-02) - 88(2)R
-
legacy (2005-11-03) - 363s
-
legacy (2005-06-21) - 403a
-
legacy (2005-02-17) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-08-11) - 88(2)R
-
legacy (2004-12-08) - 288a
-
legacy (2004-03-10) - 288a
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accounts-with-accounts-type-group (2004-04-06) - AA
-
legacy (2004-05-06) - 288b
-
legacy (2004-05-07) - 88(2)R
-
legacy (2004-04-16) - 288b
-
resolution (2004-08-11) - RESOLUTIONS
-
legacy (2004-10-20) - 363s
-
legacy (2004-07-28) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-02-05) - 288b
-
resolution (2003-05-03) - RESOLUTIONS
-
legacy (2003-02-05) - 288a
-
legacy (2003-03-17) - 353a
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auditors-resignation-company (2003-03-18) - AUD
-
accounts-with-accounts-type-group (2003-04-09) - AA
-
legacy (2003-05-23) - 88(2)R
-
legacy (2003-10-22) - 363s
-
resolution (2003-11-07) - RESOLUTIONS
-
legacy (2003-11-07) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-05-07) - 123
-
resolution (2002-02-12) - RESOLUTIONS
-
resolution (2002-02-15) - RESOLUTIONS
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certificate-capital-reduction-share-premium (2002-03-06) - CERT19
-
legacy (2002-04-08) - 88(2)R
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resolution (2002-05-07) - RESOLUTIONS
-
legacy (2002-05-07) - 88(2)R
-
court-order (2002-03-06) - OC
-
accounts-with-accounts-type-interim (2002-06-02) - AA
-
resolution (2002-06-15) - RESOLUTIONS
-
legacy (2002-08-06) - 395
-
accounts-with-accounts-type-group (2002-05-16) - AA
-
legacy (2002-11-27) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-14) - AA
-
legacy (2001-07-07) - 169
-
legacy (2001-08-20) - 88(2)R
-
legacy (2001-08-20) - 169
-
legacy (2001-11-06) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-02) - 395
-
legacy (2000-03-06) - 123
-
resolution (2000-03-10) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2000-03-21) - AA
-
legacy (2000-02-08) - PROSP
-
legacy (2000-04-07) - 88(2)
-
legacy (2000-05-11) - 287
-
legacy (2000-03-28) - 288b
-
legacy (2000-09-25) - 88(2)R
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-23) - 363s
-
legacy (2000-12-07) - 403a
-
legacy (2000-06-15) - 288a
keyboard_arrow_right 1999
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resolution (1999-04-28) - RESOLUTIONS
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memorandum-articles (1999-04-28) - MEM/ARTS
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resolution (1999-06-23) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-06-01) - AA
-
legacy (1999-11-05) - 288b
-
legacy (1999-10-27) - 363s
keyboard_arrow_right 1998
-
resolution (1998-06-26) - RESOLUTIONS
-
legacy (1998-02-10) - 225
-
legacy (1998-02-10) - 288b
-
legacy (1998-02-10) - 288a
-
accounts-with-accounts-type-full-group (1998-05-31) - AA
-
legacy (1998-06-05) - PROSP
-
legacy (1998-06-18) - 403a
-
certificate-change-of-name-company (1998-06-19) - CERTNM
-
legacy (1998-07-03) - 288a
-
legacy (1998-10-23) - 363s
-
legacy (1998-07-03) - 123
-
legacy (1998-07-03) - 88(2)R
-
legacy (1998-07-06) - 88(2)R
-
legacy (1998-09-16) - 88(2)R
-
auditors-resignation-company (1998-09-16) - AUD
-
legacy (1998-07-03) - 287
keyboard_arrow_right 1997
-
legacy (1997-01-03) - 288a
-
legacy (1997-01-16) - PROSP
-
legacy (1997-04-17) - 395
-
legacy (1997-05-14) - 403a
-
legacy (1997-05-16) - 288b
-
resolution (1997-01-15) - RESOLUTIONS
-
legacy (1997-10-17) - 363s
-
accounts-with-accounts-type-full-group (1997-12-18) - AA
-
legacy (1997-05-29) - 288a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-10-27) - AA
-
legacy (1996-10-22) - 363s
-
legacy (1996-09-25) - 288
-
legacy (1996-09-03) - 363s
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-19) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-17) - 363s
-
accounts-with-accounts-type-full-group (1994-09-06) - AA
-
auditors-resignation-company (1994-08-23) - AUD
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-12-02) - AA
-
legacy (1993-11-19) - 363s
-
accounts-with-accounts-type-full-group (1993-02-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-02-14) - 363b
-
accounts-with-accounts-type-full-group (1992-02-01) - AA
-
legacy (1992-12-14) - 363s
-
legacy (1992-10-20) - 288
-
legacy (1992-12-16) - 395
keyboard_arrow_right 1991
-
legacy (1991-08-12) - 288
-
legacy (1991-07-12) - 288
-
accounts-with-accounts-type-full-group (1991-05-24) - AA
-
legacy (1991-05-24) - 363a
-
legacy (1991-04-08) - 363
keyboard_arrow_right 1990
-
legacy (1990-10-31) - 288
-
legacy (1990-10-05) - 288
-
accounts-with-accounts-type-full-group (1990-05-31) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-04-04) - AA
-
legacy (1989-05-31) - 288
-
legacy (1989-04-04) - 363
keyboard_arrow_right 1987
-
legacy (1987-05-08) - PUC(U)
-
legacy (1987-07-21) - PUC(U)
-
legacy (1987-10-26) - 353
-
accounts-with-accounts-type-full-group (1987-12-16) - AA
keyboard_arrow_right 1986
-
legacy (1986-06-20) - 287
-
incorporation-company (1986-02-28) - NEWINC
-
application-to-commence-business (1986-06-05) - 117
-
resolution (1986-06-16) - RESOLUTIONS
-
legacy (1986-06-20) - 288
-
legacy (1986-07-04) - 288
-
legacy (1986-06-17) - 287
-
legacy (1986-08-08) - 288
-
legacy (1986-09-01) - 395
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-10-30) - REREG(U)
-
certificate-change-of-name-company (1986-06-19) - CERTNM
-
legacy (1986-08-01) - 122