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THURLASTON FINANCE LIMITED

Company number FC024267

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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)
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
16 Apr 2008 BR4 Appointment terminated director peter burke
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
09 Aug 2005 BR4 Dir resigned 07/06/05 gasson thomas