TALISMAN FINANCE (UK) LIMITED

Company number 07457365

Date	Type	Description	View / Download
17 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2014	(17 pages)
17 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 December 2013	(17 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	(2 pages)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015	(6 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
10 Mar 2014	CH01	Director's details changed for Mr Paul Warwick on 4 March 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Ms Donna May Skinner on 4 March 2014	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mr Douglas Whyte on 4 March 2014	(2 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 17/09/2015	(6 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
27 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
17 May 2013	TM01	Termination of appointment of Geoffrey Holmes as a director	(1 page)
16 May 2013	AP01	Appointment of Ms Donna May Skinner as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
01 Mar 2013	TM01	Termination of appointment of Aernout Gaag as a director	(1 page)
03 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(7 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Mar 2012	CH01	Director's details changed for Mr Philip David Dolan on 28 February 2012	(2 pages)
23 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(7 pages)
22 Feb 2011	AP01	Appointment of Mr Geoffrey Robert Holmes as a director	(2 pages)
09 Feb 2011	TM01	Termination of appointment of John Forrest as a director	(2 pages)
06 Jan 2011	AP01	Appointment of Philip David Dolan as a director	(3 pages)
29 Dec 2010	AP01	Appointment of Mr John Eason Forrest as a director	(3 pages)