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TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

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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)
13 Jun 2024 AA Full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 2 September 2023 with updates
07 Mar 2023 AA Full accounts made up to 31 December 2022
05 Dec 2022 SH19 Statement of capital on 5 December 2022
  • GBP 1
  • USD 1,627,287,014.33
05 Dec 2022 SH20 Statement by Directors
05 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
05 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
05 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 SH19 Statement of capital on 13 October 2022
  • GBP 1
  • USD 1,991,385,879.07
13 Oct 2022 SH20 Statement by Directors
13 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
07 Oct 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
05 May 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 5 May 2022
21 Mar 2022 AA Full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
11 Feb 2021 AP01 Appointment of Juan Pablo Stelzer as a director on 1 February 2021
10 Feb 2021 TM01 Termination of appointment of Luis Pedrosa Romero as a director on 1 February 2021
21 Oct 2020 AP01 Appointment of Luis Ignacio Guzman Suarez as a director on 17 September 2020
22 Sep 2020 TM01 Termination of appointment of Pablo Hernando as a director on 17 September 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
10 Jul 2020 AA Full accounts made up to 31 December 2019
20 Apr 2020 AP01 Appointment of Luis Pedrosa Romero as a director on 1 April 2020