TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
Company number 01191945
- Company Overview for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
- Filing history for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
- People for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
- Charges for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
- More for TALISMAN UK (SOUTH EAST SUMATRA) LIMITED (01191945)
| 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) |
|---|---|---|---|
| 15 Oct 2024 | CH01 | Director's details changed for Ferdinando Rigardo on 9 October 2024 | |
| 09 Aug 2024 | TM01 | Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024 | |
| 02 Aug 2024 | TM02 | Termination of appointment of a secretary | |
| 01 Aug 2024 | TM01 | Termination of appointment of Luis Alberto Polo Navas as a director on 29 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of German Dario Castro Valderrama as a director on 29 July 2024 | |
| 01 Aug 2024 | AP01 | Appointment of Ferdinando Rigardo as a director on 29 July 2024 | |
| 02 Jul 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 13 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Jan 2024 | CH01 | Director's details changed for Luis Alberto Polo Navas on 29 December 2023 | |
| 19 Jan 2024 | CH01 | Director's details changed for Luis Alberto Polo Navas on 29 December 2023 | |
| 16 Jan 2024 | AP01 | Appointment of Pablo Luis Gay-Ger as a director on 1 September 2023 | |
| 16 Jan 2024 | TM01 | Termination of appointment of Miguel Armando Hernandez Barrios as a director on 1 September 2023 | |
| 16 Jan 2024 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 16 January 2024 | |
| 06 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 24 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Luis Alberto Polo Navas as a director on 1 March 2023 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 | |
| 05 Oct 2022 | AP01 | Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022 | |
| 05 Oct 2022 | TM01 | Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 06 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 14 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 09 Jun 2021 | SH20 | Statement by Directors | |
| 09 Jun 2021 | SH19 |
Statement of capital on 9 June 2021
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