- Company Overview for THURLASTON FINANCE LIMITED (FC024267)
- Filing history for THURLASTON FINANCE LIMITED (FC024267)
- People for THURLASTON FINANCE LIMITED (FC024267)
- UK establishments for THURLASTON FINANCE LIMITED (FC024267)
- More for THURLASTON FINANCE LIMITED (FC024267)
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) |
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24 May 2016 | OSDS01 | Closure of UK establishment(s) BR006859 and overseas company FC024267 on 27 April 2016 | |
28 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Nov 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | OSTM01 | Termination of appointment of Eric Hughson as a director | |
16 Nov 2009 | OSAP01 | Appointment of a director | |
22 Oct 2009 | OSTM01 | Termination of appointment of Henrietta Fane De Salis as a director | |
24 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
03 Aug 2009 | MISC | 692(1)(B) Terminate director jeremy david nicholson thomas | |
14 Jan 2009 | MISC | Aa (amended) 31/12/07 full | |
17 Dec 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Jun 2008 | BR3 | Change of address 01/01/08\ugland house, south church street, po box 309 george town, grand cayman cayman islands, cayman islands | |
16 Apr 2008 | BR4 |
Director appointed eric hughson
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16 Apr 2008 | BR4 |
Appointment terminated director peter burke
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16 Apr 2008 | BR4 | Oversea company change of directors or secretary or of their particulars. | |
15 Apr 2008 | AA | Full accounts made up to 31 December 2006 | |
01 Nov 2006 | BR4 | Dir appointed 20/10/06 fane de salis henrietta frances jane 52 colebrooke row london | |
04 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
26 Jul 2006 | BR4 | Dir resigned 10/07/06 lynch christopher norman | |
19 May 2006 | BR5 | BR006859 address change 15/05/06 riverbank house 2 swan lane london EC4R 3UX | |
15 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Aug 2005 | BR6 | BR006859 par appointed 22/06/05 lynch chrystopher norman 2 lime park thorn grove bishops stortford hertfordshire CM23 5LZ | |
09 Aug 2005 | BR6 | BR006859 par appointed 22/06/05 burke peter robert 11 belvedere grove wimbledon london SW19 7RQ | |
09 Aug 2005 | BR6 | BR006859 par appointed 22/06/05 gasson neil gordon the birches 14 stradbroke drive chigwell essex IG7 5QX | |
09 Aug 2005 | BR6 |
BR006859 par terminated 07/06/05 gasson thomas
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09 Aug 2005 | BR4 | Dir resigned 07/06/05 gasson thomas |