Based in London, Tarsus Windward Ltd was founded on 13 June 2008. There are 2 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLY, Bibi Rahima | 13 June 2008 | 17 June 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SMITH, Simon Joseph | 26 March 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR01 - N/A | 23 December 2019 | |
| MR01 - N/A | 15 November 2019 | |
| CS01 - N/A | 31 October 2019 | |
| MR04 - N/A | 23 October 2019 | |
| MR04 - N/A | 15 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 | |
| MR01 - N/A | 03 January 2019 | |
| MR01 - N/A | 02 January 2019 | |
| MR01 - N/A | 21 December 2018 | |
| CS01 - N/A | 02 November 2018 | |
| AA - Annual Accounts | 10 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 20 June 2017 | |
| RESOLUTIONS - N/A | 20 April 2017 | |
| MA - Memorandum and Articles | 20 April 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 | |
| MR01 - N/A | 09 December 2016 | |
| AP01 - Appointment of director | 11 November 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| SH01 - Return of Allotment of shares | 16 September 2015 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 19 January 2015 | |
| RESOLUTIONS - N/A | 17 December 2014 | |
| CC04 - Statement of companies objects | 17 December 2014 | |
| AA - Annual Accounts | 04 November 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AUD - Auditor's letter of resignation | 09 September 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| CH01 - Change of particulars for director | 29 August 2013 | |
| AUD - Auditor's letter of resignation | 09 July 2013 | |
| AA - Annual Accounts | 24 June 2013 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM01 - Termination of appointment of director | 02 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| AP03 - Appointment of secretary | 19 April 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 31 July 2009 | |
| 287 - Change in situation or address of Registered Office | 31 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 225 - Change of Accounting Reference Date | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 17 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
| NEWINC - New incorporation documents | 13 June 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 December 2019 | Outstanding |
N/A |
| 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 | 19 December 2018 | Fully Satisfied |
N/A |
| A registered charge | 02 December 2016 | Fully Satisfied |
N/A |
| Debenture | 30 September 2010 | Fully Satisfied |
N/A |
