Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TALISMAN COLOMBIA HOLDCO LIMITED

Company number 07307720

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
17 Jan 2026 AP01 Appointment of Pablo Hernando Gutierrez as a director on 23 December 2025
View PDF Appointment of Pablo Hernando Gutierrez as a director on 23 December 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2026 TM01 Termination of appointment of German Dario Castro Valderrama as a director on 23 December 2025
View PDF Termination of appointment of German Dario Castro Valderrama as a director on 23 December 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 CS01 Confirmation statement made on 2 September 2025 with no updates
View PDF Confirmation statement made on 2 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2025 MR01 Registration of charge 073077200001, created on 29 July 2025
View PDF Registration of charge 073077200001, created on 29 July 2025 - link opens in a new window - 35 pages (35 pages)
24 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 30 pages (30 pages)
13 Mar 2025 TM01 Termination of appointment of Luis Ignacio Guzman Suarez as a director on 4 March 2025
View PDF Termination of appointment of Luis Ignacio Guzman Suarez as a director on 4 March 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024 CH01 Director's details changed for Ferdinando Rigardo on 9 October 2024
View PDF Director's details changed for Ferdinando Rigardo on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024 CS01 Confirmation statement made on 2 September 2024 with no updates
View PDF Confirmation statement made on 2 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024 TM01 Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024
View PDF Termination of appointment of Juan Pablo Stelzer Serrate as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 TM01 Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024
View PDF Termination of appointment of Jose Carlos De Vicente Bravo as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AP01 Appointment of German Dario Castro Valderrama as a director on 29 July 2024
View PDF Appointment of German Dario Castro Valderrama as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024 AP01 Appointment of Ferdinando Rigardo as a director on 29 July 2024
View PDF Appointment of Ferdinando Rigardo as a director on 29 July 2024 - link opens in a new window - 2 pages (2 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 - 32 pages (32 pages)
07 Nov 2023 CS01 Confirmation statement made on 2 September 2023 with updates
View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 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 - 34 pages (34 pages)
05 Dec 2022 SH19 Statement of capital on 5 December 2022
  • GBP 1
  • USD 1,627,287,014.33
View PDF Statement of capital on 5 December 2022
  • GBP 1
  • USD 1,627,287,014.33
- link opens in a new window - 5 pages (5 pages)
05 Dec 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 CAP-SS Solvency Statement dated 05/12/22
View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022 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 - 2 pages (2 pages)
13 Oct 2022 SH19 Statement of capital on 13 October 2022
  • GBP 1
  • USD 1,991,385,879.07
View PDF Statement of capital on 13 October 2022
  • GBP 1
  • USD 1,991,385,879.07
- link opens in a new window - 5 pages (5 pages)
13 Oct 2022 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Oct 2022 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 - 5 pages (5 pages)
13 Oct 2022 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 - 8 pages (8 pages)
13 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 2 pages (2 pages)