TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN UK (SOUTH EAST SUMATRA) LIMITED
COMPANY NUMBER
01191945
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
28/11/1974
(50years old)
WEBSITE
www.talismanfashion.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/08/1998
19/12/2005
PALADIN UK (SOUTH EAST SUMATRA) LIMITED
View all previous names
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Princes House
38 Jermyn Street
London
SW1Y 6DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PALADIN RESOURCES LIMITED | Active - Accounts Filed | View Report |
| TALISMAN UK (SOUTH EAST SUMATRA) LIMITED | Active - Accounts Filed | View Report |
| TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
Credit Risk Overview
Want to learn more about TALISMAN UK (SOUTH EAST SUMATRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALISMAN UK (SOUTH EAST SUMATRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN UK (SOUTH EAST SUMATRA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
02/08/1991 - 06/02/1992 (6 months) Born in Jun 1953 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 13/08/2024 | Juan Pablo Stelzer Serrate (928016129) has left the board |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 05/08/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 06/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 18/01/2024 | Miguel Armando Hernandez Barrios (927241996) has left the board |
| 18/01/2024 | New Board Member Pablo Luis Gay-Ger (931817531) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 03/03/2023 | New Board Member Luis Alberto Polo Navas (930615482) Appointed |
| 03/03/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 07/10/2022 | Jose Luis Munoz Vega (920968375) has left the board |
| 07/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Board Member Juan Pablo Stelzer Serrate (928016129) Appointed |
| 29/07/2020 | Douglas Whyte (912477601) has left the board |
| 29/07/2020 | New Board Member Miguel Armando Hernandez Barrios (927241996) Appointed |
| 15/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/11/2017 | New Accounts filed |
| 03/11/2017 | Luis Antonio Garcia Sanchez (920969039) has left the board |
| 03/11/2017 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 16/06/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 09/07/2016 | New Confirmation Statement filed |
| 08/07/2016 | New Board Member Luis Antonio Garcia Sanchez (920969039) Appointed |
| 08/07/2016 | Brent Alexander Molesky (917848965) has left the board |
| 08/07/2016 | Donna May Skinner (917832598) has left the board |
| 07/07/2016 | New Board Member Jose Luis Muoz Vega (920968375) Appointed |
| 07/07/2016 | New Board Member Douglas Whyte (912477601) Appointed |
| 17/03/2016 | Paul Cyril Warwick (917447024) has left the board |
| 12/01/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 03/12/2013 | New Confirmation Statement filed |
| 30/10/2013 | New Accounts filed |
| 01/07/2013 | Gillian Lowson (914789181) has left the board |
| 21/06/2013 | New Confirmation Statement filed |
| 27/05/2013 | Guy Robert Maurice Appleton (915684884) has left the board |
| 27/05/2013 | New Board Member Brent Alexander Molesky (917848965) Appointed |
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