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TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

Company number 01191945

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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)
02 Jul 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	View PDF Director's details changed for Luis Alberto Polo Navas on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	View PDF Director's details changed for Luis Alberto Polo Navas on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Pablo Luis Gay-Ger as a director on 1 September 2023	View PDF Appointment of Pablo Luis Gay-Ger as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Miguel Armando Hernandez Barrios as a director on 1 September 2023	View PDF Termination of appointment of Miguel Armando Hernandez Barrios as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 16 January 2024	View PDF Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Suite 1 7th Floor 50 Broadway London SW1H 0BL on 16 January 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Mar 2023	AP01	Appointment of Luis Alberto Polo Navas as a director on 1 March 2023	View PDF Appointment of Luis Alberto Polo Navas as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023	View PDF Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022	View PDF Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022	View PDF Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
14 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	SH19	Statement of capital on 9 June 2021 GBP 600.00	View PDF Statement of capital on 9 June 2021 GBP 600.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	CAP-SS	Solvency Statement dated 28/05/21	View PDF Solvency Statement dated 28/05/21 - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	TM01	Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021	View PDF Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	AP01	Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021	View PDF Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Douglas Whyte as a director on 30 June 2020	View PDF Termination of appointment of Douglas Whyte as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AP01	Appointment of Miguel Armando Hernandez Barrios as a director on 30 June 2020	View PDF Appointment of Miguel Armando Hernandez Barrios as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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TALISMAN UK (SOUTH EAST SUMATRA) LIMITED

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