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TARSUS TOUCHSTONE LIMITED - 5 Howick Place, London, SW1P 1WG, United Kingdom
Company Information
- Company registration number
- 03891757
- 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
- DAVIES, Sinead Catherine
- PERKINS, Nicholas Michael
- TEMPLE-SMITH, Mark
- Company secretaries
- INFORMA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-06
- Age Of Company 1999-12-06 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarsus Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E TARSUS.COM LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-28
- Annual Return
- Due Date: 2024-10-15
- Last Date: 2023-10-01
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TARSUS TOUCHSTONE LIMITED Company Description
- TARSUS TOUCHSTONE LIMITED is a ltd registered in United Kingdom with the Company reg no 03891757. Its current trading status is "live". It was registered 1999-12-06. It was previously called E TARSUS.COM LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-28.It can be contacted at 5 Howick Place .
Get TARSUS TOUCHSTONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarsus Touchstone Limited - 5 Howick Place, London, SW1P 1WG, United Kingdom
- 1999-12-06
- 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 2023
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change-to-a-person-with-significant-control (2023-10-03) - PSC05
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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accounts-with-accounts-type-dormant (2023-10-07) - AA
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legacy (2023-10-07) - PARENT_ACC
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legacy (2023-10-07) - AGREEMENT2
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legacy (2023-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2023-10-05) - CS01
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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appoint-corporate-secretary-company-with-name-date (2023-04-27) - AP04
keyboard_arrow_right 2022
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legacy (2022-11-21) - GUARANTEE2
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legacy (2022-10-11) - PARENT_ACC
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accounts-with-accounts-type-dormant (2022-10-11) - AA
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legacy (2022-10-11) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-07) - CS01
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legacy (2021-11-09) - AGREEMENT2
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - GUARANTEE2
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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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 (2020-11-07) - AGREEMENT2
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accounts-amended-with-accounts-type-dormant (2020-11-26) - AAMD
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legacy (2020-11-07) - GUARANTEE2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-31) - CS01
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mortgage-satisfy-charge-full (2019-10-23) - MR04
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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mortgage-satisfy-charge-full (2019-01-28) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-02) - CS01
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accounts-with-accounts-type-dormant (2018-08-07) - AA
keyboard_arrow_right 2017
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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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memorandum-articles (2017-03-17) - MA
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accounts-with-accounts-type-dormant (2017-08-07) - AA
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confirmation-statement-with-updates (2017-11-29) - CS01
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resolution (2017-03-17) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-09) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-09) - MR01
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
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accounts-with-accounts-type-dormant (2016-07-11) - AA
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-total-exemption-full (2015-06-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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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-dormant (2014-11-04) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-07-22) - AA
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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 (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
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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
keyboard_arrow_right 2010
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legacy (2010-10-07) - MG01
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accounts-with-accounts-type-dormant (2010-10-03) - AA
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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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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-08) - 287
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-12-22) - AA
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legacy (2008-11-25) - 288b
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legacy (2008-11-25) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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legacy (2007-12-04) - 288c
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legacy (2007-12-04) - 287
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-01-17) - 363s
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 (2004-04-16) - 288b
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-12-29) - 363s
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legacy (2004-04-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-12) - 363s
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accounts-with-accounts-type-full (2003-10-08) - AA
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legacy (2003-01-03) - 288b
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legacy (2003-01-03) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-02-26) - AA
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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
keyboard_arrow_right 2001
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legacy (2001-12-31) - 363s
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legacy (2001-05-14) - 288a
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legacy (2001-05-14) - 88(2)R
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certificate-change-of-name-company (2001-05-11) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-20) - 363s
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legacy (2000-05-19) - 287
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legacy (2000-03-06) - 288b
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legacy (2000-03-06) - 288a
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legacy (2000-03-06) - 287
keyboard_arrow_right 1999
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incorporation-company (1999-12-06) - NEWINC