Company NameThurloe Finance Limited
DirectorGerard Lussan
Company StatusActive
Company Number02262544
CategoryPrivate Limited Company
Incorporation Date26 May 1988(32 years, 12 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameGerard Lussan
Date of BirthApril 1938 (Born 83 years ago)
NationalityFrench
StatusCurrent
Appointed19 May 2006(17 years, 12 months after company formation)
Appointment Duration15 years
RoleLawyer
Country of ResidenceBarbados
Correspondence Address73 Cornhill
London
EC3V 3QQ
Secretary NameMr Philippe Jean-Marie Michel De Lavenere Lussan
StatusCurrent
Appointed30 June 2014(26 years, 1 month after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address73 Cornhill
London
EC3V 3QQ
Director NameRemi Charpentier
NationalityFrench
StatusResigned
Appointed13 June 1988(2 weeks, 4 days after company formation)
Appointment Duration6 years, 6 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address8 Blacevendome
Paris 75001
France
Foreign
Director NameMichel Marie Patrice Darblay
Date of BirthMarch 1935 (Born 86 years ago)
NationalityFrench
StatusResigned
Appointed13 June 1988(2 weeks, 4 days after company formation)
Appointment Duration9 years, 8 months (resigned 28 February 1998)
RoleCompany Director
Correspondence Address10 Rue Montolivet
Paris 75008
France
Director NameMr Gerard Lussan
Date of BirthApril 1938 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 02 September 1994)
RoleCompany Director
Correspondence AddressPO Box 1166
Elvira De Mendoza
Santo Domingo 357
Foreign
Director NameMr Alain Wiriath
Date of BirthDecember 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration4 years (resigned 31 December 1994)
RoleCompany Director
Correspondence AddressPO Box 1166
Avenida Bolivar & Avenida Luperon Santo Domingo
Secretary NameMrs Lesley Ann Hawkins
NationalityBritish
StatusResigned
Appointed31 December 1990(2 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 May 1995)
RoleCompany Director
Correspondence AddressChestnut House
Beckhampton
Marlborough
Wiltshire
SN8 1QJ
Director NameMr John Sidney Victor McAvilley
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1991(3 years, 6 months after company formation)
Appointment Duration14 years, 4 months (resigned 19 April 2006)
RoleAccountant
Correspondence Address33 North Drive
Ruislip
Middlesex
HA4 8HA
Director NameEdouard De L' Espee
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed22 April 1992(3 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 28 February 1998)
RoleInvestment Manager
Correspondence Address4 Route De Veigy
Corsier
1246
Switzerland
Secretary NameMrs Christine Girdwood Watson
NationalityBritish
StatusResigned
Appointed13 May 1995(6 years, 11 months after company formation)
Appointment Duration11 years (resigned 22 May 2006)
RoleAdministrative Consultant
Country of ResidenceEngland
Correspondence AddressThe Dormers
43 North Park
Gerrards Cross
Buckinghamshire
SL9 8JL
Director NameAdrian Towning
Date of BirthMarch 1944 (Born 77 years ago)
NationalityCanadian
StatusResigned
Appointed27 November 2005(17 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 22 May 2006)
RoleCompany Director
Correspondence Address345 Adelaide Street West
Suite 300
Toronto
Ontario Canada
M5v 1r5
Secretary NameMrs Joyce Margaret De Louvois
NationalityBritish
StatusResigned
Appointed22 May 2006(18 years after company formation)
Appointment Duration11 months, 1 week (resigned 25 April 2007)
RoleAdministrator
Correspondence Address607 Pinner Road
Pinner
Middlesex
HA5 5RT
Secretary NameMr Philippe Jean-Marie Michel Lussan
NationalityBritish
StatusResigned
Appointed25 April 2007(18 years, 11 months after company formation)
Appointment Duration1 year (resigned 05 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Richmond Way
London
W12 8LQ
Director NameMr Alain Wiriath
Date of BirthDecember 1936 (Born 84 years ago)
NationalityFrench
StatusResigned
Appointed15 February 2008(19 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 December 2014)
RoleLawyer
Country of ResidenceDominican Republic
Correspondence AddressPark House 26 North End Road
London
NW11 7PT
Director NameLaven Limited (Corporation)
StatusResigned
Appointed28 November 2005(17 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 May 2006)
Correspondence Address8 Cromwell Place
London
SW7 2NJ
Secretary NameAtlantrade Limited (Corporation)
StatusResigned
Appointed05 May 2008(19 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 June 2014)
Correspondence AddressPark House 26 North End Road
London
NW11 7PT

Location

Registered Address73 Cornhill
London
EC3V 3QQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£58,465
Cash£30,853
Current Liabilities£18,766

Accounts

Latest Accounts31 August 2019 (1 year, 8 months ago)
Next Accounts Due31 May 2021 (1 week, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return1 December 2020 (5 months, 2 weeks ago)
Next Return Due15 December 2021 (7 months from now)

Filing History

3 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 August 2020Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
21 May 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
8 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
30 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
3 January 2019Confirmation statement made on 1 December 2018 with updates (4 pages)
28 March 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
4 January 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
4 January 2018Confirmation statement made on 1 December 2017 with updates (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
17 January 2017Confirmation statement made on 1 December 2016 with updates (5 pages)
12 January 2017Secretary's details changed for Mr Philippe Jean-Marie Michel De Lavenere Lussan on 1 November 2016 (1 page)
12 January 2017Secretary's details changed for Mr Philippe Jean-Marie Michel De Lavenere Lussan on 1 November 2016 (1 page)
6 July 2016Director's details changed for Gerard Lussan on 5 July 2016 (2 pages)
6 July 2016Director's details changed for Gerard Lussan on 5 July 2016 (2 pages)
16 June 2016Registered 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 (1 page)
16 June 2016Registered 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 (1 page)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 April 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(3 pages)
5 January 2016Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,000
(3 pages)
16 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 January 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
6 January 2015Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
6 January 2015Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
6 January 2015Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
(3 pages)
6 January 2015Termination of appointment of Alain Wiriath as a director on 1 December 2014 (1 page)
6 January 2015Secretary's details changed for Mr Philippe Jean-Marie Michel Lussan on 1 December 2014 (1 page)
31 July 2014Termination of appointment of Atlantrade Limited as a secretary on 30 June 2014 (1 page)
31 July 2014Appointment of Mr Philippe Jean-Marie Michel Lussan as a secretary on 30 June 2014 (2 pages)
31 July 2014Termination of appointment of Atlantrade Limited as a secretary on 30 June 2014 (1 page)
31 July 2014Appointment of Mr Philippe Jean-Marie Michel Lussan as a secretary on 30 June 2014 (2 pages)
3 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 March 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
(4 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012Registered office address changed from 8 Cromwell Place London SW7 2JN on 13 December 2012 (1 page)
13 December 2012Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
13 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
13 December 2012Registered office address changed from 8 Cromwell Place London SW7 2JN on 13 December 2012 (1 page)
13 December 2012Secretary's details changed for Atlantrade Limited on 1 December 2012 (2 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
15 March 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
21 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
21 December 2011Director's details changed for Gerard Lussan on 1 December 2011 (2 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 February 2011Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
3 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
3 December 2010Director's details changed for Mr Alain Wiriath on 1 December 2010 (2 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
28 May 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
17 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 January 2010Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Mr Alain Wiriath on 1 December 2009 (2 pages)
15 January 2010Director's details changed for Gerard Lussan on 1 December 2009 (2 pages)
15 January 2010Secretary's details changed for Atlantrade Limited on 1 December 2009 (2 pages)
28 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
28 March 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
2 January 2009Return made up to 01/12/08; full list of members (4 pages)
2 January 2009Return made up to 01/12/08; full list of members (4 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
29 May 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
27 May 2008Secretary appointed atlantrade LIMITED (2 pages)
27 May 2008Appointment terminated secretary philippe lussan (1 page)
27 May 2008Secretary appointed atlantrade LIMITED (2 pages)
27 May 2008Appointment terminated secretary philippe lussan (1 page)
29 February 2008Director appointed mr alain wiriath (2 pages)
29 February 2008Director appointed mr alain wiriath (2 pages)
25 January 2008Return made up to 01/12/07; full list of members (2 pages)
25 January 2008Return made up to 01/12/07; full list of members (2 pages)
9 January 2008Secretary's particulars changed (1 page)
9 January 2008Secretary's particulars changed (1 page)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 May 2007Secretary resigned (1 page)
30 May 2007New secretary appointed (2 pages)
30 May 2007Secretary resigned (1 page)
30 May 2007New secretary appointed (2 pages)
3 January 2007Return made up to 01/12/06; full list of members (6 pages)
3 January 2007Return made up to 01/12/06; full list of members (6 pages)
20 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
20 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006New director appointed (2 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006New secretary appointed (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006New director appointed (2 pages)
5 June 2006Secretary resigned (1 page)
5 June 2006New secretary appointed (2 pages)
26 May 2006Director resigned (1 page)
26 May 2006Director resigned (1 page)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
23 December 2005New director appointed (2 pages)
8 December 2005Return made up to 01/12/05; full list of members (6 pages)
8 December 2005Return made up to 01/12/05; full list of members (6 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
8 June 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
7 December 2004Return made up to 01/12/04; full list of members (6 pages)
7 December 2004Return made up to 01/12/04; full list of members (6 pages)
2 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
2 August 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
24 December 2003Return made up to 18/12/03; full list of members (6 pages)
24 December 2003Return made up to 18/12/03; full list of members (6 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
1 July 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 December 2002Return made up to 18/12/02; full list of members (6 pages)
30 December 2002Return made up to 18/12/02; full list of members (6 pages)
11 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
11 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
16 April 2002Registered office changed on 16/04/02 from: 37 thurloe street london SW7 2LQ (1 page)
16 April 2002Registered office changed on 16/04/02 from: 37 thurloe street london SW7 2LQ (1 page)
28 December 2001Return made up to 18/12/01; full list of members (6 pages)
28 December 2001Return made up to 18/12/01; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
27 June 2001Accounts for a small company made up to 31 August 2000 (4 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
29 January 2001Return made up to 31/12/00; full list of members (6 pages)
8 March 2000Accounts for a small company made up to 31 August 1999 (5 pages)
8 March 2000Accounts for a small company made up to 31 August 1999 (5 pages)
8 February 2000Return made up to 31/12/99; full list of members (8 pages)
8 February 2000Return made up to 31/12/99; full list of members (8 pages)
31 March 1999Accounts for a small company made up to 31 August 1998 (6 pages)
31 March 1999Accounts for a small company made up to 31 August 1998 (6 pages)
22 February 1999Return made up to 31/12/98; full list of members (8 pages)
22 February 1999Return made up to 31/12/98; full list of members (8 pages)
1 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
1 June 1998Accounts for a small company made up to 31 August 1997 (7 pages)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
9 March 1998Director resigned (1 page)
16 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 January 1998Return made up to 31/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
18 December 1997Form 391 remove an auditor (1 page)
18 December 1997Form 391 remove an auditor (1 page)
24 February 1997Accounts for a small company made up to 31 August 1996 (7 pages)
24 February 1997Accounts for a small company made up to 31 August 1996 (7 pages)
7 February 1997Return made up to 31/12/96; full list of members (6 pages)
7 February 1997Return made up to 31/12/96; full list of members (6 pages)
5 March 1996Accounts for a small company made up to 31 August 1995 (8 pages)
5 March 1996Accounts for a small company made up to 31 August 1995 (8 pages)
19 February 1996Company name changed atlantrade financial services li mited\certificate issued on 20/02/96 (2 pages)
19 February 1996Company name changed atlantrade financial services li mited\certificate issued on 20/02/96 (2 pages)
13 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 1996Registered office changed on 04/02/96 from: 38A station road north harrow middlesex HA2 7SE (1 page)
4 February 1996Registered office changed on 04/02/96 from: 38A station road north harrow middlesex HA2 7SE (1 page)
9 August 1995Secretary resigned;new secretary appointed (2 pages)
9 August 1995Secretary resigned;new secretary appointed (2 pages)
20 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
20 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
8 March 1995Accounts for a small company made up to 31 August 1994 (8 pages)
8 March 1995Accounts for a small company made up to 31 August 1994 (8 pages)