Tarsus Holdings Limited

Company Name	Tarsus Holdings Limited
Company Status	Active
Company Number	05246843
Category	Private Limited Company
Incorporation Date	30 September 2004(19 years, 7 months ago)
Previous Name	Tarsus America Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Nicholas Michael Perkins
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(18 years, 6 months 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	Sinead Catherine Davies
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	17 April 2023(18 years, 6 months 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 Simon Robert Bane
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(19 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
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(18 years, 6 months after company formation)
Appointment Duration	1 year
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr Neil Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Malting Lane Aldbury Herts HP23 5RH

Director Name	Mr James Douglas Emslie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL

Secretary Name	Mr Peter Francis Cargill Begg
Nationality	British
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Mr Ashley Giles Milton
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(4 years, 1 month 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(5 years, 5 months 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(6 years, 10 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 Gary Stewart Marshall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 July 2015)
Role	Chartered Accountant
Country of Residence	United States
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(12 years, 1 month 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(18 years, 6 months 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	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Financials

Year	2012
Net Worth	£53,276,822
Current Liabilities	£3,172

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

Charges

30 September 2010	Delivered on: 9 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the shares all dividends and all additional securities see image for full details. 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
30 September 2010	Delivered on: 7 October 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Securities account pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The pledgor pledged as first ranking security all of the shares held in the french subsidiary see image for full details. Outstanding
19 December 2019	Delivered on: 23 December 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
8 November 2019	Delivered on: 15 November 2019 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Outstanding
19 December 2018	Delivered on: 2 January 2019 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
19 December 2018	Delivered on: 21 December 2018 Persons entitled: The Governor and Company of the Bank of Ireland (As Security Agent) Classification: A registered charge Outstanding
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
6 February 2009	Delivered on: 17 February 2009 Satisfied on: 28 October 2010 Persons entitled: National Westminster Bank PLC and Kbc Bank N.V. London Branch (The Pledgees) Classification: Share pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the shares held in the french subsidiary(the shares) in favour of the pledgees see image for full details. Fully Satisfied
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
20 June 2008	Delivered on: 24 June 2008 Satisfied on: 28 October 2010 Persons entitled: Kbc Bank N.V. London Branch Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All outstanding shares and dividends of tarsus us holdings see image for full details. Fully Satisfied
7 March 2008	Delivered on: 20 March 2008 Satisfied on: 8 August 2008 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral being all outstanding shares of tarsus us holdings incorporated a delaware corporation,all dividends see image for full details. Fully Satisfied
3 March 2008	Delivered on: 19 March 2008 Satisfied on: 28 October 2010 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for the National Westminster Bank PLC Classification: Stock pledge agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral see image for full details. Fully Satisfied

Filing History

26 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (22 pages)
26 November 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages)
26 November 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
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)
23 December 2019	Registration of charge 052468430014, created on 19 December 2019 (32 pages)
15 November 2019	Registration of charge 052468430013, created on 8 November 2019 (13 pages)
31 October 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
23 October 2019	Satisfaction of charge 9 in full (1 page)
23 October 2019	Satisfaction of charge 8 in full (1 page)
23 October 2019	Satisfaction of charge 7 in full (1 page)
15 October 2019	Satisfaction of charge 052468430012 in full (4 pages)
15 October 2019	Satisfaction of charge 052468430011 in full (4 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
28 January 2019	Satisfaction of charge 052468430010 in full (4 pages)
2 January 2019	Registration of charge 052468430012, created on 19 December 2018 (22 pages)
21 December 2018	Registration of charge 052468430011, created on 19 December 2018 (55 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with updates (4 pages)
7 September 2018	Full accounts made up to 31 December 2017 (22 pages)
13 November 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 133,791,425 (7 pages)
13 November 2017	Second filing of a statement of capital following an allotment of shares on 6 September 2017 GBP 133,791,425 (7 pages)
10 October 2017	30/09/17 Statement of Capital gbp 133791425 (5 pages)
10 October 2017	30/09/17 Statement of Capital gbp 133791425 (5 pages)
8 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 133,791,425 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017. (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 133,791,425 ANNOTATION Clarification a second filed SH01 was registered on 13/11/2017. (4 pages)
8 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 133,791,425 (3 pages)
1 August 2017	Full accounts made up to 31 December 2016 (20 pages)
1 August 2017	Full accounts made up to 31 December 2016 (20 pages)
3 April 2017	Resolutions RES13 ‐ Sole member approves and authorise transaction of a debenture sole member authorise terms of arrangements between tarusus group PLC and company as guarantor 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
3 April 2017	Memorandum and Articles of Association (10 pages)
3 April 2017	Memorandum and Articles of Association (10 pages)
3 April 2017	Resolutions RES13 ‐ Sole member approves and authorise transaction of a debenture sole member authorise terms of arrangements between tarusus group PLC and company as guarantor 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
23 March 2017	Memorandum and Articles of Association (8 pages)
23 March 2017	Memorandum and Articles of Association (8 pages)
17 March 2017	Resolutions RES13 ‐ Sole member approver and authorise terms of arrangements and transactions contempated betweeen tatus hroup PLC and others 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 March 2017	Resolutions RES13 ‐ Sole member approver and authorise terms of arrangements and transactions contempated betweeen tatus hroup PLC and others 30/11/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 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 052468430010, created on 2 December 2016 (56 pages)
9 December 2016	Registration of charge 052468430010, 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)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
22 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 133,079,881.33 (6 pages)
7 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 133,079,881.33 (6 pages)
28 September 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
28 September 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 133,079,881.33 ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/01/2015 and has an allotment date of 15/12/2014 (3 pages)
24 September 2015	Statement of capital following an allotment of shares on 1 September 2015 GBP 133,079,881.33 ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/01/2015 and has an allotment date of 15/12/2014 (3 pages)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
19 August 2015	Termination of appointment of Gary Stewart Marshall as a director on 8 July 2015 (1 page)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
15 June 2015	Full accounts made up to 31 December 2014 (16 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 101,027,350 ANNOTATION Clarification a Second filed AR01 is registered on 28/09/2015 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 18 November 2013 GBP 101,027,350 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 101,027,350 ANNOTATION Clarification a Second filed AR01 is registered on 28/09/2015 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 18 November 2013 GBP 101,027,350 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 18 November 2013 GBP 101,027,350 (3 pages)
20 January 2015	Statement of capital following an allotment of shares on 15 December 2014 GBP 101,027,350 (3 pages)
23 December 2014	Full accounts made up to 31 December 2013 (14 pages)
23 December 2014	Full accounts made up to 31 December 2013 (14 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 December 2014	Statement of company's objects (2 pages)
17 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 101,027,350 (5 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 101,027,350 (5 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 101,027,350 (3 pages)
24 September 2014	Statement of capital following an allotment of shares on 18 November 2013 GBP 101,027,350 (3 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 88,566,189 (15 pages)
15 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 88,566,189 (15 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 November 2013	Director's details changed for Mr James Douglas Emslie on 6 November 2013 (2 pages)
6 September 2013	Auditor's resignation (2 pages)
6 September 2013	Auditor's resignation (2 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
11 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Auditor's resignation (2 pages)
9 July 2013	Auditor's resignation (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 84,554,548 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 84,554,548 (3 pages)
23 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
23 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (15 pages)
20 July 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
20 July 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
16 July 2012	Full accounts made up to 31 December 2011 (12 pages)
12 July 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 71,306,140 ANNOTATION A second filed SH01 was registered on 20/07/2012 (5 pages)
12 July 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 71,306,140 ANNOTATION A second filed SH01 was registered on 20/07/2012 (5 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
15 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (14 pages)
7 October 2011	Appointment of Mr Gary Stewart Marshall as a director (2 pages)
7 October 2011	Appointment of Mr Gary Stewart Marshall as a director (2 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
2 August 2011	Termination of appointment of Ashley Milton as a director (1 page)
2 August 2011	Appointment of Mr Daniel Philip O'brien as a director (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 pages)
29 July 2011	Full accounts made up to 31 December 2010 (12 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)
19 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 60,896,642 (4 pages)
19 January 2011	Statement of capital following an allotment of shares on 22 December 2010 GBP 60,896,642 (4 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
9 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (12 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (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 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (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 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 October 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 9 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 8 (13 pages)
30 June 2010	Full accounts made up to 31 December 2009 (104 pages)
30 June 2010	Full accounts made up to 31 December 2009 (104 pages)
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)
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)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 May 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Full accounts made up to 31 December 2008 (12 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 January 2009	Registered office changed on 09/01/2009 from metro building 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
9 January 2009	Registered office changed on 09/01/2009 from, metro building 4TH floor, 1 butterwick, hammersmith, london, W6 8DL (1 page)
9 January 2009	Return made up to 30/09/08; full list of members (3 pages)
9 January 2009	Return made up to 30/09/08; full list of members (3 pages)
9 January 2009	Registered office changed on 09/01/2009 from, metro building 4TH floor, 1 butterwick, hammersmith, london, W6 8DL (1 page)
5 December 2008	Director appointed ashley giles milton (3 pages)
5 December 2008	Director appointed ashley giles milton (3 pages)
26 November 2008	Appointment terminated director neil jones (1 page)
26 November 2008	Resolutions RES13 ‐ Facilitiy agreement 18/09/2008 (2 pages)
26 November 2008	Appointment terminated director neil jones (1 page)
26 November 2008	Resolutions RES13 ‐ Facilitiy agreement 18/09/2008 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
31 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 September 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
24 June 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 April 2008	Ad 01/01/08\gbp si 4011641@1=4011641\gbp ic 56885001/60896642\ (2 pages)
17 April 2008	Ad 01/01/08\gbp si 4011641@1=4011641\gbp ic 56885001/60896642\ (2 pages)
17 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
19 March 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 December 2007	Registered office changed on 05/12/07 from: metro building 4TH floor, 1 butterwick, hammersmith, london W6 8DL (1 page)
5 December 2007	Return made up to 30/09/07; full list of members (2 pages)
5 December 2007	Return made up to 30/09/07; full list of members (2 pages)
5 December 2007	Registered office changed on 05/12/07 from: metro building 4TH floor 1 butterwick hammersmith london W6 8DL (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
31 July 2007	Full accounts made up to 31 December 2006 (13 pages)
16 November 2006	Return made up to 30/09/06; full list of members (7 pages)
16 November 2006	Return made up to 30/09/06; full list of members (7 pages)
17 October 2006	Registered office changed on 17/10/06 from: tarsus group PLC. 3RD floor commonwealth house 2 chalks hill road. Hammersmith london W6 8DW (1 page)
17 October 2006	Registered office changed on 17/10/06 from: tarsus group PLC. 3RD floor, commonwealth house, 2 chalks hill road. Hammersmith, london W6 8DW (1 page)
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)
16 November 2005	Return made up to 30/09/05; full list of members (7 pages)
16 November 2005	Return made up to 30/09/05; 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)
16 September 2005	Nc inc already adjusted 30/06/05 (1 page)
16 September 2005	Nc inc already adjusted 30/06/05 (1 page)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 581000@1=581000 Â£ ic 56304001/56885001 (2 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 56304000@1=56304000 Â£ ic 1/56304001 (2 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 581000@1=581000 Â£ ic 56304001/56885001 (2 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Statement of affairs (3 pages)
25 August 2005	Ad 30/06/05--------- Â£ si 56304000@1=56304000 Â£ ic 1/56304001 (2 pages)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 August 2005	Company name changed tarsus america LIMITED\certificate issued on 04/08/05 (2 pages)
4 August 2005	Company name changed tarsus america LIMITED\certificate issued on 04/08/05 (2 pages)
20 July 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
20 July 2005	Accounting reference date shortened from 30/09/05 to 31/12/04 (1 page)
30 September 2004	Incorporation (17 pages)
30 September 2004	Incorporation (17 pages)
30 September 2004	Secretary resigned (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 September 2004	Registered office changed on 30/09/04 from: 1 mitchell lane, bristol, BS1 6BU (1 page)
30 September 2004	Secretary resigned (1 page)

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