TALISMAN PERPETUAL (NORWAY) LIMITED

Company number 07964018

Date	Type	Description	View / Download
16 Mar 2021	PSC07	Cessation of Repsol Exploracion, S.A. as a person with significant control on 11 August 2020	(1 page)
16 Mar 2021	PSC02	Notification of Repsol S A as a person with significant control on 11 August 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Luis Ignacio Guzman Suarez as a director on 17 September 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Pablo Hernando as a director on 17 September 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
09 Mar 2020	CS01	24/02/20 Statement of Capital usd 786955	(5 pages)
31 Jul 2019	RP04AP01	Second filing for the appointment of Jose Carlos De Vincente Bravo as a director	(6 pages)
26 Jun 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 USD 5,048,274	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
26 Feb 2019	CS01	Confirmation statement made on 24 February 2019 with updates	(4 pages)
09 Dec 2018	TM01	Termination of appointment of Marcos Hurtado Gil as a director on 18 October 2018	(1 page)
09 Dec 2018	AP01	Appointment of Pablo Hernando as a director on 18 October 2018	(2 pages)
27 Nov 2018	TM01	Termination of appointment of Manuel Tomas Garcia Blanco as a director on 28 September 2018	(1 page)
02 Nov 2018	AP01	Appointment of Jose Carlos Vicente Bravo as a director on 28 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 31/07/2019	(3 pages)
09 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 February 2018 with updates	(4 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)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 December 2015 USD 637,492	(3 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)
24 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(5 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 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 Manuel Tomas Garcia Blanco on 16 June 2016	(2 pages)