TALISMAN PERPETUAL (NORWAY) LIMITED
Company number 07964018
- Company Overview for TALISMAN PERPETUAL (NORWAY) LIMITED (07964018)
- Filing history for TALISMAN PERPETUAL (NORWAY) LIMITED (07964018)
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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) |
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01 Aug 2024 | TM01 | Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024 | |
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 Ferdinando Rigardo as a director on 29 July 2024 | |
13 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
08 Mar 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
08 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 24 February 2022 | |
08 Mar 2024 | RP04CS01 | Second filing of Confirmation Statement dated 24 February 2023 | |
30 Jan 2024 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 30 January 2024 | |
25 Jan 2024 | CH01 | Director's details changed for Luis Ignacio Guzman Suarez on 23 January 2024 | |
25 Jan 2024 | CH01 | Director's details changed for Jose Carlos De Vicente Bravo on 23 January 2024 | |
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 | |
24 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Mar 2023 | CS01 |
Confirmation statement made on 24 February 2023 with no updates
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01 Mar 2023 | TM01 | Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 | |
01 Mar 2023 | AP01 | Appointment of Luis Alberto Polo Navas as a director on 1 March 2023 | |
12 Oct 2022 | AP01 | Appointment of Mr Nicolas Guy Foucart as a director on 5 October 2022 | |
12 Oct 2022 | TM01 | Termination of appointment of Jose Luis Munoz Vega as a director on 5 October 2022 | |
05 Apr 2022 | AA | Full accounts made up to 31 December 2021 | |
10 Mar 2022 | CS01 |
Confirmation statement made on 24 February 2022 with updates
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10 Nov 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 June 2019
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08 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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15 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
16 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with no updates | |
16 Mar 2021 | PSC07 | Cessation of Repsol Exploracion, S.A. as a person with significant control on 11 August 2020 |