TALISMAN FINANCE (UK) LIMITED

Company number 07457365

Date	Type	Description	View / Download
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
25 Jun 2018	LIQ01	Declaration of solvency	(6 pages)
14 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-17	(1 page)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Dec 2017	TM01	Termination of appointment of Pablo Blanco Perez as a director on 1 November 2017	(1 page)
18 Dec 2017	AP01	Appointment of Jose Luis Munoz Vega as a director on 1 November 2017	(2 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
20 Jul 2017	PSC05	Change of details for Tegsi (Uk) Limited as a person with significant control on 30 June 2017	(2 pages)
20 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 20 July 2017	(1 page)
12 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 20 August 2015 GBP 1,370,301	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
25 Jul 2016	CH01	Director's details changed for Marcos Hurtado Gil on 16 June 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Pablo Blanco Perez on 16 June 2016	(2 pages)
25 Jul 2016	CH01	Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 1	(5 pages)
08 Dec 2015	TM01	Termination of appointment of Donna May Skinner as a director on 19 October 2015	(1 page)
08 Dec 2015	AP01	Appointment of Pablo Blanco Perez as a director on 19 October 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Marcos Hurtado Gil as a director on 19 October 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Douglas Whyte as a director on 19 October 2015	(1 page)
07 Dec 2015	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 September 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)