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TARSUS OVERSEAS LIMITED - Metro Building 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom
Company Information
- Company registration number
- 03671643
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metro Building 9th Floor
- 1 Butterwick Hammersmith
- London
- W6 8DL Metro Building 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL UK
Management
- Managing Directors
- EMSLIE, James Douglas
- O'BRIEN, Daniel Philip
- SMITH, Simon Joseph
- Company secretaries
- SMITH, Simon Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-20
- Age Of Company 1998-11-20 25 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Tarsus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2456) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-11-20
- Annual Return
- Due Date: 2021-11-13
- Last Date: 2020-10-30
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TARSUS OVERSEAS LIMITED Company Description
- TARSUS OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 03671643. Its current trading status is "live". It was registered 1998-11-20. It was previously called TRUSHELFCO (NO.2456) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-20.It can be contacted at Metro Building 9Th Floor .
Get TARSUS OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarsus Overseas Limited - Metro Building 9th Floor, 1 Butterwick Hammersmith, London, W6 8DL, United Kingdom
- 1998-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-28) - MR04
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-updates (2019-10-31) - CS01
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mortgage-satisfy-charge-full (2019-10-23) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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accounts-with-accounts-type-full (2018-08-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-08-01) - AA
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memorandum-articles (2017-03-17) - MA
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resolution (2017-03-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-02-24) - CH01
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change-person-director-company-with-change-date (2017-01-09) - CH01
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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confirmation-statement-with-updates (2016-11-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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auditors-resignation-company (2013-07-09) - AUD
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auditors-resignation-company (2013-09-09) - AUD
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change-person-director-company-with-change-date (2013-11-06) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-full (2012-07-16) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-03) - AP01
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termination-director-company-with-name (2011-08-03) - TM01
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accounts-with-accounts-type-full (2011-07-29) - AA
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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 (2011-01-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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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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legacy (2010-10-07) - MG01
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accounts-with-accounts-type-full (2010-09-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-02-25) - 363a
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legacy (2009-02-25) - 287
keyboard_arrow_right 2008
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legacy (2008-12-05) - 288a
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legacy (2008-11-25) - 288b
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accounts-with-accounts-type-full (2008-10-31) - AA
keyboard_arrow_right 2007
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legacy (2007-12-05) - 363a
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legacy (2007-12-05) - 288c
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legacy (2007-01-02) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
keyboard_arrow_right 2006
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miscellaneous (2006-08-17) - MISC
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accounts-with-accounts-type-full (2006-06-05) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-06-21) - 403a
keyboard_arrow_right 2004
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legacy (2004-12-29) - 363s
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-04-22) - 288a
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legacy (2004-04-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-10-26) - AA
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legacy (2002-08-06) - 395
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accounts-with-accounts-type-full (2002-02-26) - AA
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-08-22) - AA
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legacy (2000-05-19) - 287
keyboard_arrow_right 1999
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statement-of-affairs (1999-02-26) - SA
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legacy (1999-01-04) - 225
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legacy (1999-02-26) - 88(2)P
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legacy (1999-10-25) - 123
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legacy (1999-12-17) - 363s
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legacy (1999-10-25) - 88(2)R
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legacy (1999-10-27) - 288a
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legacy (1999-12-22) - 288b
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resolution (1999-10-25) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-12-08) - 288a
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legacy (1998-12-08) - 288b
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certificate-change-of-name-company (1998-12-15) - CERTNM
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memorandum-articles (1998-12-17) - MEM/ARTS
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legacy (1998-12-23) - 288a
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legacy (1998-12-23) - 288b
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legacy (1998-12-23) - 353
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legacy (1998-12-23) - 287
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incorporation-company (1998-11-20) - NEWINC