Talisman Perpetual (norway) Limited. net worth, address, company information. Free

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Talisman Perpetual (Norway) Limited (number 07964018) is a private limited company incorporated on 2012-02-24 in England. The enterprise has its registered office at Suite 1, 3Rd Floor, 11-12 St. James's Square, London SW1Y 4LB. Talisman Perpetual (Norway) Limited operates SIC code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Talisman Perpetual (norway) Limited
Number	07964018
Date of Incorporation:	24th February 2012
End of financial year:	31 December
Address:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Luis N. (in the company from 01 March 2023), Luis G. (appointment date: 17 September 2020), Jose D. (appointed on 28 September 2018). The Companies House lists 2 persons of significant control, namely: Repsol S A can be reached at Calle Mendez Alvaro No 44, 28045 Madrid. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Repsol Exploracion, S.A. can be reached at Calle De Mendez Alvaro, 28045 Madrid. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Repsol S A

11 August 2020

Address	Campus Repsol Calle Mendez Alvaro No 44, Madrid, 28045, Spain
Legal authority	Spanish
Legal form	Corporate
Country registered	Spain
Place registered	Spain
Registration number	M-65289
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Repsol Exploracion, S.A.

6 April 2016 - 11 August 2020

Address	44 Calle De Mendez Alvaro, Madrid, 28045, Spain
Legal authority	Spanish Law
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(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 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)

	Download filing
(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 2024-01-30 filed on: 30th, January 2024 \| address	Free Download (1 page)
(CH01) On 2024-01-23 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-23 director's details were changed filed on: 25th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-12-29 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-12-29 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (30 pages)
(AP01) New director was appointed on 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-03-01 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-10-05 filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-10-05 filed on: 12th, October 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 5th, April 2022 \| accounts	Free Download (28 pages)
(SH01) Statement of Capital on 2019-06-14: 786955.00 USD filed on: 8th, November 2021 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 15th, July 2021 \| accounts	Free Download (26 pages)
(AP01) New director was appointed on 2020-09-17 filed on: 21st, October 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-09-17 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, July 2020 \| accounts	Free Download (25 pages)
(SH01) Statement of Capital on 2019-06-14: 5048274.00 USD filed on: 26th, June 2019 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 2018-10-18 filed on: 9th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-10-18 filed on: 9th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-09-28 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-28 filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: 2017-11-01 filed on: 18th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-11-01 filed on: 18th, December 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 3rd, October 2017 \| accounts	Free Download (18 pages)
(SH01) Statement of Capital on 2015-12-10: 637492.00 USD filed on: 20th, September 2017 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB on 2017-07-20 filed on: 20th, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-31 filed on: 14th, October 2016 \| accounts	Free Download (20 pages)
(CH01) On 2016-06-16 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-16 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(CH01) On 2016-06-16 director's details were changed filed on: 25th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-02-24 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-26: 233773.00 USD capital
(AP01) New director was appointed on 2015-09-30 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-19 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-10-19 filed on: 7th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-19 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-19 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-09-30 filed on: 7th, December 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (14 pages)
(CH01) On 2015-05-11 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015-01-26 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2015-04-30: 233773.00 USD filed on: 30th, June 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2015-02-24 with full list of members filed on: 27th, February 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (14 pages)
(CH01) On 2014-03-04 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-04 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-04 director's details were changed filed on: 10th, March 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-02-24 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
(TM02) Secretary appointment termination on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-05-22 filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-05-22 filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-04-30 filed on: 30th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-02-24 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2013-02-28 to 2012-12-31 filed on: 26th, February 2013 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2012-08-22 filed on: 22nd, August 2012 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, February 2012 \| incorporation	Free Download (52 pages)

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