- Company Overview for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- Filing history for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- People for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
- More for TALISMAN COLOMBIA HOLDCO LIMITED (07307720)
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) |
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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
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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
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13 Oct 2022 | SH19 |
Statement of capital on 13 October 2022
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13 Oct 2022 | SH20 | Statement by Directors | |
13 Oct 2022 | RESOLUTIONS |
Resolutions
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13 Oct 2022 | RESOLUTIONS |
Resolutions
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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 | |
07 Apr 2020 | TM01 | Termination of appointment of Jose Luis Munoz Vega as a director on 1 April 2020 |