TALISMAN PERPETUAL (NORWAY) LIMITED

Company number 07964018

Date	Type	Description	View / Download
08 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	(3 pages)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2022	(3 pages)
08 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 February 2023	(3 pages)
30 Jan 2024	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to 1 Park Row Leeds LS1 5AB on 30 January 2024	(1 page)
25 Jan 2024	CH01	Director's details changed for Luis Ignacio Guzman Suarez on 23 January 2024	(2 pages)
25 Jan 2024	CH01	Director's details changed for Jose Carlos De Vicente Bravo on 23 January 2024	(2 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	(2 pages)
19 Jan 2024	CH01	Director's details changed for Luis Alberto Polo Navas on 29 December 2023	(2 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.	(4 pages)
01 Mar 2023	TM01	Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023	(1 page)
01 Mar 2023	AP01	Appointment of Luis Alberto Polo Navas as a director on 1 March 2023	(2 pages)
12 Oct 2022	AP01	Appointment of Mr Nicolas Guy Foucart as a director on 5 October 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Jose Luis Munoz Vega as a director on 5 October 2022	(1 page)
05 Apr 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
10 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 08/03/2024.	(5 pages)
10 Nov 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2019 USD 5,048,274	(4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 14 June 2019 USD 786,955 ANNOTATION Clarification a second filed SH01 was registered on 10/11/21	(4 pages)
15 Jul 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
16 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	(3 pages)
16 Mar 2021	PSC07	Cessation of Repsol Exploracion, S.A. as a person with significant control on 11 August 2020	(1 page)
16 Mar 2021	PSC02	Notification of Repsol S A as a person with significant control on 11 August 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Luis Ignacio Guzman Suarez as a director on 17 September 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Pablo Hernando as a director on 17 September 2020	(1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	(25 pages)