Tarsus America Limited

Company Name	Tarsus America Limited
Company Status	Active
Company Number	03528599
Category	Private Limited Company
Incorporation Date	17 March 1998(26 years, 1 month ago)
Previous Names	Trushelfco (No.2340) Limited and Tarsus Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(25 years, 1 month after company formation)
Appointment Duration	1 year
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(25 years, 1 month after company formation)
Appointment Duration	1 year
Role	Tax Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Director Name	Mr Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(25 years, 9 months after company formation)
Appointment Duration	4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Informa Cosec Limited (Corporation)
Status	Current
Appointed	17 April 2023(25 years, 1 month after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Stephen Anthony Monnington
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 1999)
Role	Consultant
Correspondence Address	26 Mayfield Avenue Chiswick London W4 1TW

Director Name	Nilufer Von Bismarck
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1998)
Role	Solicitor
Correspondence Address	53 Ladbroke Road London W11 3PD

Director Name	Murray Gan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 07 April 1998)
Role	Solicitor
Correspondence Address	40b Queens Gardens London W2 3AA

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	25 years (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Trimmers Wood Hindhead Surrey GU26 6PN

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	07 April 1998(2 weeks, 6 days after company formation)
Appointment Duration	11 years, 11 months (resigned 26 March 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Neville David Buch
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(2 months, 1 week after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	28 Holland Park Mews London W11 3SX

Director Name	Damian Delaney
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2004)
Role	Accountant
Correspondence Address	1 The Links Addington Kent ME19 5RX

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Simon Joseph Smith
Status	Resigned
Appointed	26 March 2010(12 years after company formation)
Appointment Duration	13 years (resigned 17 April 2023)
Role	Company Director
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Daniel Philip O'Brien
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2011(13 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 17 April 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Director Name	Mr Simon Joseph Smith
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2016(18 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 April 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL

Director Name	Mark Temple-Smith
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2023(25 years, 1 month after company formation)
Appointment Duration	8 months (resigned 18 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Informa Plc 5 Howick Place London SW1P 1WG

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 March 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Contact

Website	www.tarsus.com
Telephone	020 88462700
Telephone region	London

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Charges

2 December 2016	Delivered on: 9 December 2016 Persons entitled: The Governor and Company of the Bank of Ireland as Agent and Security Trustee for the Finance Parties Classification: A registered charge Outstanding
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent and Security Trustee for the Finance Parties Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 September 2008	Delivered on: 2 October 2008 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 September 2008	Delivered on: 26 September 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V., London Branch Classification: Debenture Secured details: All monies due or to become due from the company or any co-obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
23 July 2002	Delivered on: 6 August 2002 Satisfied on: 21 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 4 in full (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (18 pages)
28 January 2019	Satisfaction of charge 035285990005 in full (4 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
10 August 2018	Full accounts made up to 31 December 2017 (18 pages)
20 March 2018	Confirmation statement made on 17 March 2018 with updates (4 pages)
2 August 2017	Full accounts made up to 31 December 2016 (16 pages)
2 August 2017	Full accounts made up to 31 December 2016 (16 pages)
27 March 2017	Memorandum and Articles of Association (9 pages)
27 March 2017	Memorandum and Articles of Association (9 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (5 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 (2 pages)
20 March 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of terms of arrangments and transactions with tarus group 30/11/2016 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
24 February 2017	Director's details changed for Simon Joseph Smith on 24 February 2017 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 January 2017	Director's details changed for Simon Joseph Smith on 13 December 2016 (2 pages)
9 December 2016	Registration of charge 035285990005, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 035285990005, created on 2 December 2016 (56 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
11 November 2016	Appointment of Simon Joseph Smith as a director on 11 November 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
21 June 2016	Full accounts made up to 31 December 2015 (16 pages)
20 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,827,614 (5 pages)
20 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1,827,614 (5 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
15 June 2015	Full accounts made up to 31 December 2014 (11 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,827,614 (4 pages)
14 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1,827,614 (4 pages)
5 November 2014	Full accounts made up to 31 December 2013 (11 pages)
5 November 2014	Full accounts made up to 31 December 2013 (11 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,827,614 (4 pages)
10 April 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1,827,614 (4 pages)
9 September 2013	Auditor's resignation (2 pages)
9 September 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
24 June 2013	Full accounts made up to 31 December 2012 (11 pages)
11 June 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
16 July 2012	Full accounts made up to 31 December 2011 (11 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
3 May 2012	Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
3 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
19 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
17 March 2011	Director's details changed for Mr Ashley Giles Milton on 17 March 2011 (2 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (12 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Appointment of Mr Simon Joseph Smith as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
19 April 2010	Termination of appointment of Peter Begg as a secretary (1 page)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
5 May 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
30 April 2009	Return made up to 17/03/09; full list of members (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
30 April 2009	Registered office changed on 30/04/2009 from metro building, 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
30 April 2009	Return made up to 17/03/09; full list of members (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
26 November 2008	Resolutions RES13 ‐ Facilities agreement 28/09/2008 (2 pages)
26 November 2008	Resolutions RES13 ‐ Facilities agreement 28/09/2008 (2 pages)
25 November 2008	Appointment terminated director neil jones (1 page)
25 November 2008	Appointment terminated director neil jones (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Full accounts made up to 31 December 2007 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 3 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
30 April 2008	Return made up to 17/03/08; full list of members (3 pages)
30 April 2008	Return made up to 17/03/08; full list of members (3 pages)
5 December 2007	Director's particulars changed (1 page)
5 December 2007	Registered office changed on 05/12/07 from: commonwealth house 2 chalk hill road london W6 8DW (1 page)
5 December 2007	Return made up to 17/03/07; full list of members (2 pages)
5 December 2007	Return made up to 17/03/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: commonwealth house 2 chalk hill road london W6 8DW (1 page)
5 December 2007	Director's particulars changed (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
31 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 August 2006	Ref sect 394 (1 page)
17 August 2006	Ref sect 394 (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Full accounts made up to 31 December 2005 (12 pages)
20 April 2006	Return made up to 17/03/06; full list of members (7 pages)
20 April 2006	Return made up to 17/03/06; full list of members (7 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 November 2005	Full accounts made up to 31 December 2004 (12 pages)
4 August 2005	Company name changed tarsus holdings LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed tarsus holdings LIMITED\certificate issued on 04/08/05 (2 pages)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Return made up to 17/03/05; full list of members (7 pages)
5 April 2005	Return made up to 17/03/05; full list of members (7 pages)
4 February 2005	Ad 01/12/04--------- Â£ si 1827612@1=1827612 Â£ ic 2/1827614 (2 pages)
4 February 2005	Ad 01/12/04--------- Â£ si 1827612@1=1827612 Â£ ic 2/1827614 (2 pages)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 17/03/04; full list of members (7 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Return made up to 17/03/04; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
18 April 2003	Return made up to 17/03/03; full list of members (7 pages)
18 April 2003	Return made up to 17/03/03; full list of members (7 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	New director appointed (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
26 October 2002	Full accounts made up to 31 December 2001 (10 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
6 August 2002	Particulars of mortgage/charge (4 pages)
10 April 2002	Return made up to 17/03/02; full list of members (6 pages)
10 April 2002	Return made up to 17/03/02; full list of members (6 pages)
26 February 2002	Full accounts made up to 31 December 2000 (10 pages)
26 February 2002	Full accounts made up to 31 December 2000 (10 pages)
15 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(353) ‐ Location of register of members address changed (6 pages)
15 May 2001	Return made up to 17/03/01; full list of members 363(287) ‐ Registered office changed on 15/05/01 363(353) ‐ Location of register of members address changed (6 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 August 2000	Full accounts made up to 31 December 1999 (10 pages)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street chiswick mall london W4 2PD (1 page)
19 May 2000	Registered office changed on 19/05/00 from: lamb house church street chiswick mall london W4 2PD (1 page)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
28 March 2000	Return made up to 17/03/00; full list of members (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
10 September 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
23 March 1999	Return made up to 17/03/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
1 February 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Accounting reference date extended from 31/03/99 to 30/06/99 (1 page)
30 April 1998	Director resigned (1 page)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
23 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 April 1998	Location of register of members (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	New director appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 35 basinghall street london EC2V 5DB (1 page)
22 April 1998	Location of register of members (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	New director appointed (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (3 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
22 April 1998	Registered office changed on 22/04/98 from: 35 basinghall street london EC2V 5DB (1 page)
22 April 1998	New secretary appointed (2 pages)
22 April 1998	Director resigned (1 page)
22 April 1998	New director appointed (2 pages)
8 April 1998	Company name changed trushelfco (no.2340) LIMITED\certificate issued on 08/04/98 (2 pages)
8 April 1998	Company name changed trushelfco (no.2340) LIMITED\certificate issued on 08/04/98 (2 pages)
17 March 1998	Incorporation (19 pages)
17 March 1998	Incorporation (19 pages)

Tarsus America Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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