TALISMAN PERPETUAL (NORWAY) LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN PERPETUAL (NORWAY) LIMITED
COMPANY NUMBER
07964018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
1 Park Row
LEEDS
LS1 5AB
3rd Floor Suite 1
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
Credit Risk Overview
Want to learn more about TALISMAN PERPETUAL (NORWAY) 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 PERPETUAL (NORWAY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN PERPETUAL (NORWAY) 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 |
|---|---|---|---|---|
|
17/09/2020 - Present (4 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 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 |
|
24/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
|
24/02/2012 - Present (12 years and 10 months) Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEGROUP BIDCO LIMITED | Active - Accounts Filed | View Report |
| BENSONSFORBEDSHOLDCO LTD | Active - Accounts Filed | View Report |
| BENSONSFORBEDSMANUFACTURING LTD | Active - Accounts Filed | View Report |
| BENSONSFORBEDSRETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 05/08/2024 | Luis Alberto Polo Navas (930615482) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 18/06/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 05/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Nicolas Guy Foucart (929899264) has left the board |
| 03/03/2023 | New Board Member Luis Alberto Polo Navas (930615482) Appointed |
| 14/10/2022 | New Board Member Nicolas Guy Foucart (929899264) Appointed |
| 14/10/2022 | Jose Luis Munoz Vega (920968375) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 20/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Board Member Luis Ignacio Guzman Suarez (927562431) Appointed |
| 16/10/2020 | Pablo Hernando (925327130) has left the board |
| 15/07/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 02/08/2019 | Jose Carlos De Vicente Bravo (925209389) has left the board |
| 02/08/2019 | New Board Member Jose Carlos De Vicente Bravo (925214128) Appointed |
| 18/06/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 12/12/2018 | Marcos Hurtado Gil (920331028) has left the board |
| 12/12/2018 | New Board Member Pablo Hernando (925327130) Appointed |
| 29/11/2018 | Manuel Tomas Garcia Blanco (920330852) has left the board |
| 13/11/2018 | Jose Carlos Vicente Bravo (925210672) has left the board |
| 13/11/2018 | New Board Member Jose Carlos Vicente Bravo (925209389) Appointed |
| 06/11/2018 | New Board Member Jose Carlos Vicente Bravo (925210672) Appointed |
| 13/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | Pablo Blanco Perez (920330882) has left the board |
| 20/12/2017 | New Board Member Jose Luis Munoz Vega (920968375) Appointed |
| 08/10/2017 | New Accounts filed |
| 24/07/2017 | Change in Reg. Office |
| 28/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 09/12/2015 | New Board Member Marcos Hurtado Gil (920331028) Appointed |
| 09/12/2015 | New Board Member Pablo Blanco Perez (920330882) Appointed |
| 09/12/2015 | Donna May Skinner (917832598) has left the board |
| 09/12/2015 | New Board Member Manuel Tomas Garcia Blanco (920330852) Appointed |
| 09/12/2015 | Paul Cyril Warwick (917447024) has left the board |
| 09/12/2015 | Douglas Whyte (912477601) has left the board |
| 13/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 01/07/2013 | Gillian Lowson (916700108) has left the board |
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