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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)
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
16 Jan 2024 AP01 Appointment of Pablo Luis Gay-Ger as a director on 1 September 2023
16 Jan 2024 TM01 Termination of appointment of Miguel Armando Hernandez Barrios as a director on 1 September 2023
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
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
24 Apr 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 AP01 Appointment of Luis Alberto Polo Navas as a director on 1 March 2023
01 Mar 2023 TM01 Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
05 Oct 2022 AP01 Appointment of Mr Nicolas Guy Foucart as a director on 15 September 2022
05 Oct 2022 TM01 Termination of appointment of Jose Luis Munoz Vega as a director on 15 September 2022
01 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
06 Apr 2022 AA Full accounts made up to 31 December 2021
15 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
09 Jun 2021 SH20 Statement by Directors
09 Jun 2021 SH19 Statement of capital on 9 June 2021
  • GBP 600.00
09 Jun 2021 CAP-SS Solvency Statement dated 28/05/21
09 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2021 TM01 Termination of appointment of Luis Pedrosa Romero as a director on 31 January 2021
25 Feb 2021 AP01 Appointment of Juan Pablo Stelzer Serrate as a director on 1 February 2021
27 Jul 2020 TM01 Termination of appointment of Douglas Whyte as a director on 30 June 2020
27 Jul 2020 AP01 Appointment of Miguel Armando Hernandez Barrios as a director on 30 June 2020
10 Jul 2020 AA Full accounts made up to 31 December 2019
09 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates