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THURLOE FINANCE LIMITED

Company number 02262544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2016 AD01 Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
16 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
06 Jan 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
06 Jan 2015 TM01 Termination of appointment of Alain Wiriath as a director on 1 December 2014
06 Jan 2015 CH03 Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014
31 Jul 2014 TM02 Termination of appointment of Atlantrade Limited as a secretary on 30 June 2014
31 Jul 2014 AP03 Appointment of Mr Philippe Jean-Marie Michel Lussan as a secretary on 30 June 2014
03 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Dec 2012 AD01 Registered office address changed from 8 Cromwell Place London SW7 2JN on 13 December 2012
13 Dec 2012 CH04 Secretary's details changed for Atlantrade Limited on 1 December 2012
15 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
21 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
21 Dec 2011 CH01 Director's details changed for Gerard Lussan on 1 December 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Alain Wiriath on 1 December 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Alain Wiriath on 1 December 2009
15 Jan 2010 CH01 Director's details changed for Gerard Lussan on 1 December 2009