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TARSUS GROUP LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02000544
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Howick Place
- London
- SW1P 1WG
- United Kingdom 5 Howick Place, London, SW1P 1WG, United Kingdom UK
Management
- Geschäftsführung
- BANE, Simon Robert
- HOPLEY, Rupert John Joseph
- PERKINS, Nicholas Michael
- Prokuristen
- INFORMA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.03.1986
- Alter der Firma 1986-03-14 38 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Tarsus Luzhniki Limited
- Tarsus Luzhniki Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TARSUS GROUP PLC
- Rechtsträger-Kennung (LEI)
- 213800U6JCSGDSVTMO80
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2023-11-28
- Letzte Einreichung: 2022-11-14
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TARSUS GROUP LIMITED Firmenbeschreibung
- TARSUS GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02000544. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.03.1986 registriert. TARSUS GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TARSUS GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über 5 Howick Place erreicht werden.
Jetzt sichern TARSUS GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tarsus Group Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom, Grossbritannien
- 1986-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
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
-
legacy (2022-10-11) - PARENT_ACC
-
legacy (2022-10-11) - AGREEMENT2
keyboard_arrow_right 2021
-
legacy (2021-10-05) - PARENT_ACC
-
legacy (2021-10-05) - AGREEMENT2
-
legacy (2021-10-05) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
-
confirmation-statement-with-no-updates (2021-11-15) - CS01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-14) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-26) - AA
-
legacy (2020-11-26) - PARENT_ACC
-
legacy (2020-11-26) - AGREEMENT2
-
legacy (2020-11-26) - GUARANTEE2
-
legacy (2020-11-09) - AGREEMENT2
-
legacy (2020-11-09) - GUARANTEE2
-
confirmation-statement-with-updates (2020-10-28) - CS01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-28) - MR04
-
memorandum-articles (2019-01-11) - MA
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-03) - MR01
-
mortgage-satisfy-charge-full (2019-10-15) - MR04
-
resolution (2019-01-09) - RESOLUTIONS
-
confirmation-statement-with-updates (2019-10-31) - CS01
-
statement-of-companys-objects (2019-11-12) - CC04
-
resolution (2019-11-12) - RESOLUTIONS
-
memorandum-articles (2019-11-12) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-15) - MR01
-
resolution (2019-12-05) - RESOLUTIONS
-
capital-allotment-shares (2019-12-27) - SH01
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mortgage-satisfy-charge-full (2019-10-22) - MR04
keyboard_arrow_right 2018
-
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
-
accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
-
resolution (2017-03-17) - RESOLUTIONS
-
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
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
-
memorandum-articles (2017-03-17) - MA
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
confirmation-statement-with-updates (2017-09-28) - CS01
-
resolution (2017-04-03) - RESOLUTIONS
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-06-21) - AA
-
appoint-person-director-company-with-name-date (2016-11-11) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
-
confirmation-statement-with-updates (2016-09-30) - CS01
-
termination-director-company-with-name-termination-date (2016-12-15) - TM01
keyboard_arrow_right 2015
-
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
-
accounts-with-accounts-type-full (2014-12-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-13) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
-
change-person-director-company-with-change-date (2013-11-06) - CH01
-
auditors-resignation-company (2013-09-06) - AUD
-
auditors-resignation-company (2013-07-09) - AUD
keyboard_arrow_right 2012
-
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
-
second-filing-of-form-with-form-type (2012-07-20) - RP04
-
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
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
appoint-person-director-company-with-name (2011-08-02) - AP01
-
termination-director-company-with-name (2011-08-02) - TM01
-
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
-
termination-secretary-company-with-name (2010-04-19) - TM02
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termination-director-company-with-name (2010-01-26) - TM01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
legacy (2010-10-07) - MG01
-
legacy (2010-10-29) - MG02
-
change-person-director-company-with-change-date (2010-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-05) - AR01
keyboard_arrow_right 2009
-
legacy (2009-01-16) - 288c
-
legacy (2009-01-29) - 53
-
legacy (2009-01-21) - 88(2)
-
legacy (2009-01-21) - 363a
-
legacy (2009-01-29) - 288b
-
re-registration-memorandum-articles (2009-01-29) - MAR
-
resolution (2009-01-29) - RESOLUTIONS
-
certificate-re-registration-public-limited-company-to-private (2009-01-29) - CERT10
-
accounts-with-accounts-type-full (2009-05-05) - AA
-
resolution (2009-03-18) - RESOLUTIONS
-
legacy (2009-03-18) - 122
-
legacy (2009-03-18) - 88(2)
-
resolution (2009-01-30) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-12) - AR01
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 395
-
legacy (2008-01-21) - 88(2)R
-
accounts-with-accounts-type-group (2008-04-28) - AA
-
legacy (2008-05-13) - 88(2)
-
legacy (2008-05-22) - 88(2)
-
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
-
legacy (2008-11-14) - 288a
-
legacy (2008-11-20) - 287
-
resolution (2008-11-26) - RESOLUTIONS
-
legacy (2008-11-26) - OC138
-
certificate-capital-reduction-issued-capital (2008-11-26) - CERT15
-
legacy (2008-08-13) - 288b
-
miscellaneous (2008-12-23) - MISC
keyboard_arrow_right 2007
-
legacy (2007-05-23) - 88(2)R
-
legacy (2007-05-17) - 88(2)R
-
legacy (2007-03-02) - 288a
-
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
-
resolution (2007-11-28) - RESOLUTIONS
-
legacy (2007-11-28) - 123
-
accounts-with-accounts-type-group (2007-10-22) - AA
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 88(2)R
-
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
-
accounts-with-accounts-type-group (2005-04-22) - AA
-
resolution (2005-04-22) - RESOLUTIONS
-
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
-
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
-
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
-
certificate-capital-reduction-share-premium (2002-03-06) - CERT19
-
legacy (2002-04-08) - 88(2)R
-
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
-
resolution (1999-04-28) - RESOLUTIONS
-
memorandum-articles (1999-04-28) - MEM/ARTS
-
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
-
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