Tarsus Group Ltd was founded on 14 March 1986. The companies directors are listed as Smith, Simon Joseph, Becker, Bernard, Broadbent, Adrian Mark, Odonnell, Philip, Pellow, Roger Stephen, Scrimgeour, Hugh Carron, Vaudeville, Louis Claude Marie at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BECKER, Bernard | 13 January 2003 | 15 January 2009 | 1 |
| BROADBENT, Adrian Mark | 02 February 2000 | 16 April 2002 | 1 |
| ODONNELL, Philip | 12 May 1986 | 28 April 2004 | 1 |
| PELLOW, Roger Stephen | 03 November 2004 | 09 December 2016 | 1 |
| SCRIMGEOUR, Hugh Carron | 04 March 2004 | 28 December 2009 | 1 |
| VAUDEVILLE, Louis Claude Marie | 22 May 2000 | 13 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Simon Joseph | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 14 July 2020 | |
| SH01 - Return of Allotment of shares | 27 December 2019 | |
| RESOLUTIONS - N/A | 05 December 2019 | |
| MR01 - N/A | 15 November 2019 | |
| RESOLUTIONS - N/A | 12 November 2019 | |
| MA - Memorandum and Articles | 12 November 2019 | |
| CC04 - Statement of companies objects | 12 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| MR04 - N/A | 22 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| MR04 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 03 October 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MR04 - N/A | 28 January 2019 | |
| MA - Memorandum and Articles | 11 January 2019 | |
| RESOLUTIONS - N/A | 09 January 2019 | |
| MR01 - N/A | 03 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 05 November 2018 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 28 September 2017 | |
| AA - Annual Accounts | 25 September 2017 | |
| RESOLUTIONS - N/A | 03 April 2017 | |
| MR01 - N/A | 21 March 2017 | |
| RESOLUTIONS - N/A | 17 March 2017 | |
| MA - Memorandum and Articles | 17 March 2017 | |
| CH01 - Change of particulars for director | 24 February 2017 | |
| CH01 - Change of particulars for director | 09 January 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| MR01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| AR01 - Annual Return | 07 October 2015 | |
| MR01 - N/A | 03 September 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AR01 - Annual Return | 13 November 2014 | |
| AR01 - Annual Return | 15 November 2013 | |
| CH01 - Change of particulars for director | 06 November 2013 | |
| AUD - Auditor's letter of resignation | 06 September 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AR01 - Annual Return | 23 November 2012 | |
| RP04 - N/A | 20 July 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| SH01 - Return of Allotment of shares | 12 July 2012 | |
| RESOLUTIONS - N/A | 12 July 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 19 April 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| TM01 - Termination of appointment of director | 26 January 2010 | |
| AR01 - Annual Return | 12 December 2009 | |
| AA - Annual Accounts | 05 May 2009 | |
| RESOLUTIONS - N/A | 18 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 March 2009 | |
| RESOLUTIONS - N/A | 30 January 2009 | |
| RESOLUTIONS - N/A | 29 January 2009 | |
| 53 - Application by a public company for re-registration as a private company | 29 January 2009 | |
| MAR - Memorandum and Articles - used in re-registration | 29 January 2009 | |
| CERT10 - Re-registration of a company from public to private | 29 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
| MISC - Miscellaneous document | 23 December 2008 | |
| 123 - Notice of increase in nominal capital | 05 December 2008 | |
| RESOLUTIONS - N/A | 26 November 2008 | |
| OC138 - Order of Court | 26 November 2008 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 26 November 2008 | |
| 287 - Change in situation or address of Registered Office | 20 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 July 2008 | |
| RESOLUTIONS - N/A | 05 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 May 2008 | |
| AA - Annual Accounts | 28 April 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| 395 - Particulars of a mortgage or charge | 03 January 2008 | |
| RESOLUTIONS - N/A | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2007 | |
| 123 - Notice of increase in nominal capital | 28 November 2007 | |
| 363s - Annual Return | 23 October 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2006 | |
| 363s - Annual Return | 05 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2006 | |
| 287 - Change in situation or address of Registered Office | 08 September 2006 | |
| MISC - Miscellaneous document | 17 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| AA - Annual Accounts | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
| 363s - Annual Return | 03 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| RESOLUTIONS - N/A | 22 April 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
| 363s - Annual Return | 20 October 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| RESOLUTIONS - N/A | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
| AA - Annual Accounts | 06 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| RESOLUTIONS - N/A | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2003 | |
| 363s - Annual Return | 22 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 May 2003 | |
| RESOLUTIONS - N/A | 03 May 2003 | |
| RESOLUTIONS - N/A | 03 May 2003 | |
| RESOLUTIONS - N/A | 03 May 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 353a - Register of members in non-legible form | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2003 | |
| 363s - Annual Return | 27 November 2002 | |
| 395 - Particulars of a mortgage or charge | 06 August 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| RESOLUTIONS - N/A | 15 June 2002 | |
| AA - Annual Accounts | 02 June 2002 | |
| AA - Annual Accounts | 16 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| RESOLUTIONS - N/A | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 May 2002 | |
| 123 - Notice of increase in nominal capital | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2002 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 06 March 2002 | |
| OC - Order of Court | 06 March 2002 | |
| RESOLUTIONS - N/A | 15 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| 363s - Annual Return | 06 November 2001 | |
| 169 - Return by a company purchasing its own shares | 20 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2001 | |
| 169 - Return by a company purchasing its own shares | 07 July 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 December 2000 | |
| 363s - Annual Return | 23 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 287 - Change in situation or address of Registered Office | 11 May 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| RESOLUTIONS - N/A | 10 March 2000 | |
| 123 - Notice of increase in nominal capital | 06 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 March 2000 | |
| PROSP - Prospectus | 08 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 1999 | |
| 363s - Annual Return | 27 October 1999 | |
| RESOLUTIONS - N/A | 23 June 1999 | |
| AA - Annual Accounts | 01 June 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| RESOLUTIONS - N/A | 28 April 1999 | |
| MEM/ARTS - N/A | 28 April 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AUD - Auditor's letter of resignation | 16 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| 123 - Notice of increase in nominal capital | 03 July 1998 | |
| 287 - Change in situation or address of Registered Office | 03 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| RESOLUTIONS - N/A | 26 June 1998 | |
| CERTNM - Change of name certificate | 19 June 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 1998 | |
| PROSP - Prospectus | 05 June 1998 | |
| AA - Annual Accounts | 31 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 10 February 1998 | |
| AA - Annual Accounts | 18 December 1997 | |
| 363s - Annual Return | 17 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 May 1997 | |
| 395 - Particulars of a mortgage or charge | 17 April 1997 | |
| PROSP - Prospectus | 16 January 1997 | |
| RESOLUTIONS - N/A | 15 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 1997 | |
| AA - Annual Accounts | 27 October 1996 | |
| 363s - Annual Return | 22 October 1996 | |
| 288 - N/A | 25 September 1996 | |
| 363s - Annual Return | 03 September 1996 | |
| AA - Annual Accounts | 19 December 1995 | |
| 363s - Annual Return | 17 November 1994 | |
| AA - Annual Accounts | 06 September 1994 | |
| AUD - Auditor's letter of resignation | 23 August 1994 | |
| AA - Annual Accounts | 02 December 1993 | |
| 363s - Annual Return | 19 November 1993 | |
| AA - Annual Accounts | 22 February 1993 | |
| 395 - Particulars of a mortgage or charge | 16 December 1992 | |
| 363s - Annual Return | 14 December 1992 | |
| 288 - N/A | 20 October 1992 | |
| 363b - Annual Return | 14 February 1992 | |
| AA - Annual Accounts | 01 February 1992 | |
| 288 - N/A | 12 August 1991 | |
| 288 - N/A | 12 July 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| 363 - Annual Return | 08 April 1991 | |
| 288 - N/A | 31 October 1990 | |
| 288 - N/A | 05 October 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| 288 - N/A | 31 May 1989 | |
| AA - Annual Accounts | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| 363 - Annual Return | 04 April 1989 | |
| AA - Annual Accounts | 16 December 1987 | |
| 353 - Register of members | 26 October 1987 | |
| PUC(U) - N/A | 21 July 1987 | |
| PUC(U) - N/A | 08 May 1987 | |
| REREG(U) - N/A | 30 October 1986 | |
| PUC(U) - N/A | 17 September 1986 | |
| 395 - Particulars of a mortgage or charge | 01 September 1986 | |
| 288 - N/A | 08 August 1986 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 August 1986 | |
| 288 - N/A | 04 July 1986 | |
| 287 - Change in situation or address of Registered Office | 20 June 1986 | |
| 288 - N/A | 20 June 1986 | |
| 288 - N/A | 20 June 1986 | |
| 288 - N/A | 20 June 1986 | |
| CERTNM - Change of name certificate | 19 June 1986 | |
| 287 - Change in situation or address of Registered Office | 17 June 1986 | |
| RESOLUTIONS - N/A | 16 June 1986 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 05 June 1986 | |
| NEWINC - New incorporation documents | 28 February 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 November 2019 | Outstanding |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 09 March 2017 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| A registered charge | 02 September 2015 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
| Deed of charge | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 21 December 2007 | Fully Satisfied |
N/A |
| Debenture | 17 June 2005 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 July 2002 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 22 February 2000 | Fully Satisfied |
N/A |
| Legal charge | 09 April 1997 | Fully Satisfied |
N/A |
| Instrument | 09 December 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 August 1986 | Fully Satisfied |
N/A |
