TALISMAN COLOMBIA HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
TALISMAN COLOMBIA HOLDCO LIMITED
COMPANY NUMBER
07307720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/07/2010
(14 years and 4 months old)
WEBSITE
http://repsolsinopecuk.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
Telephone: 01224352500
TPS: No
1 Park Row
LEEDS
LS1 5AB
20-22 Bedford Row
London
WC1R 4JS
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 |
|---|---|---|
| REPSOL EXPLORACION SA | N/A | N/A |
| TALISMAN COLOMBIA HOLDCO LIMITED | Active - Accounts Filed | View Report |
| ECOPETROL SA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ferdinando Rigardo (932771204) Appointed |
| 16/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Juan Pablo Stelzer Serrate (927953661) has left the board |
Credit Risk Overview
Want to learn more about TALISMAN COLOMBIA HOLDCO 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 COLOMBIA HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALISMAN COLOMBIA HOLDCO 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/2024 - Present (4 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 20 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 |
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 |
| 16/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | Juan Pablo Stelzer Serrate (927953661) has left the board |
| 05/08/2024 | Jose Carlos De Vicente Bravo (925214128) has left the board |
| 05/08/2024 | New Board Member German Dario Castro Valderrama (932570428) Appointed |
| 05/08/2024 | New Board Member Ferdinando Rigardo (932570395) Appointed |
| 18/06/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 22/02/2021 | New Board Member Juan Pablo Stelzer Serrate (927953661) Appointed |
| 15/02/2021 | New Board Member Juan Pablo Stelzer (927959590) Appointed |
| 30/10/2020 | Luis Ignacio Guzman Suarez (927562432) has left the board |
| 30/10/2020 | New Board Member Luis Ignacio Guzman Suarez (927562431) Appointed |
| 23/10/2020 | New Board Member Luis Ignacio Guzman Suarez (927562432) Appointed |
| 24/09/2020 | Pablo Hernando (925327130) has left the board |
| 06/09/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 29/04/2020 | Luis Pedrosa Romero (926899961) has left the board |
| 29/04/2020 | New Board Member Luis Pedrosa Romero (923967896) Appointed |
| 22/04/2020 | New Board Member Luis Pedrosa Romero (926899961) Appointed |
| 15/04/2020 | PINSENT MASONS SECRETARIAL LIMITED (926872240) has left the board |
| 15/04/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 09/04/2020 | Jose Luis Munoz Vega (921545432) has left the board |
| 08/04/2020 | Jose Luis Munoz Vega (924742962) has left the board |
| 08/04/2020 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926872240) Appointed |
| 31/10/2019 | Jose Luis Munoz Vega (920968375) has left the board |
| 12/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Board Member Pablo Hernando (925327130) Appointed |
| 22/01/2019 | Marcos Hurtado Gil (920331028) has left the board |
| 07/11/2018 | New Board Member Jose Carlos Vicente Bravo (925214128) Appointed |
| 05/11/2018 | Manuel Tomas Garcia Blanco (920330852) has left the board |
| 13/10/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 18/06/2018 | New Company Secretary Jose Luis Munoz Vega (924742962) Appointed |
| 07/11/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Board Member Jose Luis Munoz Vega (920968375) Appointed |
| 24/07/2017 | Change in Reg. Office |
| 19/06/2017 | Jose Luis Munoz Vega (923306265) has left the board |
| 19/06/2017 | New Board Member Jose Luis Munoz Vega (921545432) Appointed |
| 12/06/2017 | Pablo Blanco Perez (920330882) has left the board |
| 12/06/2017 | New Board Member Jose Luis Munoz Vega (923306265) Appointed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
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