TALISMAN PERPETUAL (NORWAY) LIMITED

Company number 07964018

Date	Type	Description	View / Download
25 Jul 2016	CH01	Director's details changed for Pablo Blanco Perez on 16 June 2016	(2 pages)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 USD 233,773	(5 pages)
07 Dec 2015	AP01	Appointment of Marcos Hurtado Gil as a director on 19 October 2015	(2 pages)
07 Dec 2015	TM01	Termination of appointment of Donna May Skinner as a director on 19 October 2015	(1 page)
07 Dec 2015	AP01	Appointment of Manuel Tomas Garcia Blanco as a director on 30 September 2015	(2 pages)
07 Dec 2015	AP01	Appointment of Pablo Blanco Perez as a director on 19 October 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	(14 pages)
13 Jul 2015	CH01	Director's details changed for Mr Paul Cyril Warwick on 11 May 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Ms Donna May Skinner on 26 January 2015	(2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 USD 233,773	(3 pages)
27 Feb 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-02-27 USD 1	(5 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 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)
04 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-04 USD 1	(5 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Jun 2013	TM02	Termination of appointment of Gillian Lowson as a secretary	(1 page)
23 May 2013	TM01	Termination of appointment of Guy Appleton as a director	(1 page)
22 May 2013	AP01	Appointment of Mr Paul Warwick as a director	(2 pages)
22 May 2013	AP01	Appointment of Ms Donna May Skinner as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Philip Dolan as a director	(1 page)
28 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(6 pages)