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Home > England & Wales Companies > TALISMAN COLOMBIA HOLDCO LIMITED
Company Information for

TALISMAN COLOMBIA HOLDCO LIMITED

Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB,
Company Registration Number
07307720
Private Limited Company
Active

Company Overview

About Talisman Colombia Holdco Ltd
TALISMAN COLOMBIA HOLDCO LIMITED was founded on 2010-07-07 and has its registered office in Leeds. The organisation's status is listed as "Active". Talisman Colombia Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TALISMAN COLOMBIA HOLDCO LIMITED
 
Legal Registered Office
Pinsent Masons Llp
1 Park Row
Leeds
LS1 5AB
Other companies in WC1R
 
Filing Information
Company Number 07307720
Company ID Number 07307720
Date formed 2010-07-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-12-31
Account next due 2026-09-30
Latest return 2026-09-02
Return next due 2027-09-16
Type of accounts FULL
VAT Number /Sales tax ID GB150691321  
Last Datalog update: 2026-09-07 09:30:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALISMAN COLOMBIA HOLDCO LIMITED
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Company Officers of TALISMAN COLOMBIA HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JOSE LUIS MUNOZ VEGA
 Company Secretary 2018-04-02
MANUEL TOMAS GARCIA BLANCO
 Director 2015-09-30
MARCOS HURTADO GIL
 Director 2015-10-19
JOSE LUIS MUNOZ VEGA
 Director 2017-06-01
JOSE LUIS MUNOZ VEGA
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO BLANCO PEREZ
 Director 2015-10-19 2017-06-01
DONNA MAY SKINNER
 Director 2013-05-22 2015-10-19
DOUGLAS WHYTE
 Director 2011-03-01 2015-10-19
PAUL CYRIL WARWICK
 Director 2013-05-22 2015-09-30
GILLIAN LOWSON
 Company Secretary 2010-07-16 2013-06-17
GUY ROBERT MAURICE APPLETON
 Director 2011-02-28 2013-05-22
ADRIAN GAVIN
 Director 2012-08-09 2013-05-22
PHILIP DAVID DOLAN
 Director 2011-02-28 2013-04-30
AERNOUT VAN DER GAAG
 Director 2011-03-01 2012-08-09
RODNEY BOOHER
 Director 2010-07-16 2011-03-01
MICHAEL LINDSAY MANDERSON
 Director 2010-07-16 2011-03-01
TRUSEC LIMITED
 Nominated Secretary 2010-07-07 2010-07-16
CHRISTOPHER PAUL MCGAFFIN
 Director 2010-07-07 2010-07-16
TRUSEC LIMITED
 Nominated Director 2010-07-07 2010-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANUEL TOMAS GARCIA BLANCO REPSOL UK LIMITED Director 2015-12-15 CURRENT 2015-12-15 Liquidation
MANUEL TOMAS GARCIA BLANCO TALISMAN UK INVESTMENTS LIMITED Director 2015-09-30 CURRENT 2012-02-24 Dissolved 2016-08-23
MANUEL TOMAS GARCIA BLANCO TALISMAN PERPETUAL (NORWAY) LIMITED Director 2015-09-30 CURRENT 2012-02-24 Active
MANUEL TOMAS GARCIA BLANCO TALISMAN FINANCE (UK) LIMITED Director 2015-09-30 CURRENT 2010-12-01 Liquidation
MANUEL TOMAS GARCIA BLANCO TEGSI (UK) LIMITED Director 2015-09-30 CURRENT 2011-02-24 Dissolved
MARCOS HURTADO GIL TALISMAN UK INVESTMENTS LIMITED Director 2015-10-19 CURRENT 2012-02-24 Dissolved 2016-08-23
MARCOS HURTADO GIL TALISMAN PERPETUAL (NORWAY) LIMITED Director 2015-10-19 CURRENT 2012-02-24 Active
MARCOS HURTADO GIL TALISMAN FINANCE (UK) LIMITED Director 2015-10-19 CURRENT 2010-12-01 Liquidation
MARCOS HURTADO GIL TEGSI (UK) LIMITED Director 2015-10-19 CURRENT 2011-02-24 Dissolved
JOSE LUIS MUNOZ VEGA REPSOL UK LIMITED Director 2017-06-01 CURRENT 2015-12-15 Liquidation
JOSE LUIS MUNOZ VEGA FORTUNA RESOURCES (SUNDA) LIMITED Director 2016-06-30 CURRENT 2006-01-16 Active
JOSE LUIS MUNOZ VEGA TALISMAN RESOURCES (BAHAMAS) LIMITED Director 2016-06-30 CURRENT 2006-01-31 Active
JOSE LUIS MUNOZ VEGA FORELAND OIL LIMITED Director 2016-06-30 CURRENT 2009-09-08 Active
JOSE LUIS MUNOZ VEGA TALISMAN PERPETUAL (NORWAY) LIMITED Director 2017-11-01 CURRENT 2012-02-24 Active
JOSE LUIS MUNOZ VEGA TALISMAN FINANCE (UK) LIMITED Director 2017-11-01 CURRENT 2010-12-01 Liquidation
JOSE LUIS MUNOZ VEGA TEGSI (UK) LIMITED Director 2017-11-01 CURRENT 2011-02-24 Dissolved
JOSE LUIS MUNOZ VEGA AMULET MARITIME LIMITED Director 2016-06-30 CURRENT 2010-10-05 Dissolved 2018-04-06
JOSE LUIS MUNOZ VEGA TALISMAN (JAMBI MERANG) LIMITED Director 2016-06-30 CURRENT 1995-06-07 Active
JOSE LUIS MUNOZ VEGA TALISMAN RESOURCES (NORTH WEST JAVA) LIMITED Director 2016-06-30 CURRENT 2003-07-23 Active
JOSE LUIS MUNOZ VEGA RIFT OIL LIMITED Director 2016-06-30 CURRENT 2004-11-12 Dissolved
JOSE LUIS MUNOZ VEGA PALADIN RESOURCES LIMITED Director 2016-06-30 CURRENT 1994-03-09 Active
JOSE LUIS MUNOZ VEGA TALISMAN UK (SOUTH EAST SUMATRA) LIMITED Director 2016-06-30 CURRENT 1974-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-09-07CONFIRMATION STATEMENT MADE ON 02/09/26, WITH UPDATES
2026-08-03REGISTRATION OF A CHARGE / CHARGE CODE 073077200002
2026-01-17DIRECTOR APPOINTED PABLO HERNANDO GUTIERREZ
2026-01-15APPOINTMENT TERMINATED, DIRECTOR GERMAN DARIO CASTRO VALDERRAMA
2025-09-08CONFIRMATION STATEMENT MADE ON 02/09/25, WITH NO UPDATES
2025-07-29REGISTRATION OF A CHARGE / CHARGE CODE 073077200001
2024-10-15Director's details changed for Ferdinando Rigardo on 2024-10-09
2024-09-11CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2024-08-01DIRECTOR APPOINTED FERDINANDO RIGARDO
2024-08-01DIRECTOR APPOINTED GERMAN DARIO CASTRO VALDERRAMA
2024-08-01APPOINTMENT TERMINATED, DIRECTOR JOSE CARLOS DE VICENTE BRAVO
2024-08-01APPOINTMENT TERMINATED, DIRECTOR JUAN PABLO STELZER SERRATE
2024-06-13FULL ACCOUNTS MADE UP TO 31/12/23
2023-03-07FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-13Solvency Statement dated 13/10/22
2022-10-13Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-10-13Statement by Directors
2022-10-13Statement of capital on GBP 1
2022-10-13SH19Statement of capital on 2022-10-13 GBP 1
2022-10-13SH20Statement by Directors
2022-10-13RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-10-13CAP-SSSolvency Statement dated 13/10/22
2022-10-07CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London England SW1Y 4LB England
2022-03-21AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-09-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-11AP01DIRECTOR APPOINTED JUAN PABLO STELZER
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR LUIS PEDROSA ROMERO
2020-10-21AP01DIRECTOR APPOINTED LUIS IGNACIO GUZMAN SUAREZ
2020-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PABLO HERNANDO
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-07-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-20AP01DIRECTOR APPOINTED LUIS PEDROSA ROMERO
2020-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSE LUIS MUNOZ VEGA
2020-04-06TM02Termination of appointment of Jose Luis Munoz Vega on 2020-04-01
2020-04-06AP04Appointment of Pinsent Masons Secretarial Limited as company secretary on 2020-04-01
2018-06-14AP03Appointment of Jose Luis Munoz Vega as company secretary on 2018-04-02
2017-11-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28SH0131/05/17 STATEMENT OF CAPITAL GBP 1 31/05/17 STATEMENT OF CAPITAL USD 2119635879.07
2017-09-28SH0101/06/17 STATEMENT OF CAPITAL GBP 1 01/06/17 STATEMENT OF CAPITAL USD 2132385879.07
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1;USD 2132385879.07
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PABLO BLANCO PEREZ
2017-09-27AP01DIRECTOR APPOINTED JOSE LUIS MUNOZ VEGA
2017-09-27Annotation
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-19CH01Director's details changed for Jose Luis Munoz Vega on 2017-06-13
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PABLO BLANCO PEREZ
2017-06-08AP01DIRECTOR APPOINTED JOSE LUIS MUNOZ VEGA
2017-06-02SH0114/09/16 STATEMENT OF CAPITAL USD 2117085879.07 14/09/16 STATEMENT OF CAPITAL GBP 1.00
2017-06-02SH0113/10/16 STATEMENT OF CAPITAL USD 2117085879.07 13/10/16 STATEMENT OF CAPITAL GBP 1.00
2017-06-02SH0101/12/16 STATEMENT OF CAPITAL GBP 1 01/12/16 STATEMENT OF CAPITAL USD 2076285879.07
2017-06-02SH0109/11/16 STATEMENT OF CAPITAL USD 2117085879.07 09/11/16 STATEMENT OF CAPITAL GBP 1.00
2017-06-02SH0114/12/16 STATEMENT OF CAPITAL GBP 1 14/12/16 STATEMENT OF CAPITAL USD 2086485879.07
2017-06-02SH0111/01/17 STATEMENT OF CAPITAL GBP 1.00 11/01/17 STATEMENT OF CAPITAL USD 209923587.07
2017-06-02SH0121/02/17 STATEMENT OF CAPITAL GBP 1 21/02/17 STATEMENT OF CAPITAL USD 2104335879.07
2017-06-02SH0102/03/17 STATEMENT OF CAPITAL GBP 1.00 02/03/17 STATEMENT OF CAPITAL USD 2109435879.07
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;USD 2117085879.07;GBP 1
2017-06-02SH0112/05/17 STATEMENT OF CAPITAL USD 2117085879.07 12/05/17 STATEMENT OF CAPITAL GBP 1
2016-10-26SH0110/06/16 STATEMENT OF CAPITAL GBP 1.00 10/06/16 STATEMENT OF CAPITAL USD 1963935879.07
2016-10-26SH0110/03/16 STATEMENT OF CAPITAL GBP 1.00 10/03/16 STATEMENT OF CAPITAL USD 1849185879.07
2016-10-26SH0126/08/16 STATEMENT OF CAPITAL GBP 1.00 26/08/16 STATEMENT OF CAPITAL USD 2014935879.07
2016-10-26SH0103/05/16 STATEMENT OF CAPITAL GBP 1895085880.07
2016-10-26SH0113/05/16 STATEMENT OF CAPITAL GBP 1.00 13/05/16 STATEMENT OF CAPITAL USD 1920585879.07
2016-10-26SH0104/08/15 STATEMENT OF CAPITAL GBP 1.00 04/08/15 STATEMENT OF CAPITAL USD 1752035879.07
2016-10-26SH0105/10/15 STATEMENT OF CAPITAL GBP 1.00 05/10/15 STATEMENT OF CAPITAL USD 1791635879.07
2016-10-26SH0124/06/16 STATEMENT OF CAPITAL GBP 1 24/06/16 STATEMENT OF CAPITAL USD 1974135879.07
2016-10-26SH0109/05/16 STATEMENT OF CAPITAL GBP 1.00 09/05/16 STATEMENT OF CAPITAL USD 1912935879.07
2016-10-26SH0107/05/15 STATEMENT OF CAPITAL GBP 1.00 07/05/15 STATEMENT OF CAPITAL USD 1046701292.77
2016-10-26SH0101/04/16 STATEMENT OF CAPITAL GBP 1.00 01/04/16 STATEMENT OF CAPITAL USD 1874685879.07
2016-10-26SH0124/09/15 STATEMENT OF CAPITAL GBP 1.00 24/09/15 STATEMENT OF CAPITAL USD 1757035879.07
2016-10-26SH0110/06/16 STATEMENT OF CAPITAL GBP 1 10/06/16 STATEMENT OF CAPITAL USD 1953735879.07
2016-10-26SH0114/10/15 STATEMENT OF CAPITAL GBP 1.00 14/10/15 STATEMENT OF CAPITAL USD 1823685879.07
2016-10-26SH0101/06/16 STATEMENT OF CAPITAL GBP 1 01/06/16 STATEMENT OF CAPITAL USD 1946085879.07
2016-10-26SH0102/03/16 STATEMENT OF CAPITAL GBP 1.00 02/03/16 STATEMENT OF CAPITAL USD 1841535879.07
2016-10-26SH0103/07/15 STATEMENT OF CAPITAL GBP 1.00 03/07/15 STATEMENT OF CAPITAL USD 1158901292.77
2016-10-26SH0101/07/16 STATEMENT OF CAPITAL GBP 1994535880.07
2016-10-26SH0114/04/16 STATEMENT OF CAPITAL GBP 1.00 14/04/16 STATEMENT OF CAPITAL USD 1884885879.07
2016-10-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/07/15
2016-10-13ANNOTATIONClarification
2016-10-05CS0102/09/16 STATEMENT OF CAPITAL GBP 1 02/09/16 STATEMENT OF CAPITAL USD 1618335879.07
2016-09-28DISS40DISS40 (DISS40(SOAD))
2016-09-27GAZ1FIRST GAZETTE
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCOS HURTADO GIL / 16/06/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUEL TOMAS GARCIA BLANCO / 16/06/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PABLO BLANCO PEREZ / 16/06/2016
2015-12-08AP01DIRECTOR APPOINTED PABLO BLANCO PEREZ
2015-12-08AP01DIRECTOR APPOINTED MANUEL TOMAS GARCIA BLANCO
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DONNA SKINNER
2015-12-07AP01DIRECTOR APPOINTED MARCOS HURTADO GIL
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WHYTE
2015-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;USD 1618335879.07;GBP 1
2015-08-21SH0116/07/15 STATEMENT OF CAPITAL GBP 1 16/07/15 STATEMENT OF CAPITAL USD 1618335879.07
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 1;USD 1077301292.77
2015-08-05AR0107/07/15 FULL LIST
2015-08-05AR0107/07/15 FULL LIST
2015-08-04SH0123/06/15 STATEMENT OF CAPITAL GBP 1 23/06/15 STATEMENT OF CAPITAL USD 1077301292.77
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CYRIL WARWICK / 11/05/2015
2015-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 26/01/2015
2015-07-09SH0104/06/15 STATEMENT OF CAPITAL USD 1036501292.77 04/06/15 STATEMENT OF CAPITAL GBP 1
2015-07-06SH0128/04/15 STATEMENT OF CAPITAL GBP 1 28/04/15 STATEMENT OF CAPITAL USD 1005901292.77
2015-06-30ANNOTATIONClarification
2015-06-30RP04SECOND FILING FOR FORM SH01
2015-06-30RP04SECOND FILING FOR FORM SH01
2015-04-28SH0107/04/15 STATEMENT OF CAPITAL GBP 1 07/04/15 STATEMENT OF CAPITAL USD 221277737.57
2015-04-28SH0101/04/15 STATEMENT OF CAPITAL GBP 1 01/04/15 STATEMENT OF CAPITAL USD 170277737.57
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-16SH0119/03/15 STATEMENT OF CAPITAL USD 888640225.20
2015-04-16SH0106/02/15 STATEMENT OF CAPITAL GBP 1 06/02/15 STATEMENT OF CAPITAL USD 858040225.20
2015-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-10SH0119/11/14 STATEMENT OF CAPITAL GBP 1.00 19/11/14 STATEMENT OF CAPITAL USD 807040225.20
2014-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-12-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-11-28SH0112/11/14 STATEMENT OF CAPITAL GBP 1 12/11/14 STATEMENT OF CAPITAL USD 773890225.20
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 1;USD 57100010
2014-07-11AR0107/07/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA MAY SKINNER / 04/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARWICK / 04/03/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS WHYTE / 04/03/2014
2013-10-08AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-05AR0107/07/13 FULL LIST
2013-06-27TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN LOWSON
2013-06-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-06-25SH0112/06/13 STATEMENT OF CAPITAL GBP 1 12/06/13 STATEMENT OF CAPITAL USD 58116670.00
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GAVIN
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GUY APPLETON
2013-05-22AP01DIRECTOR APPOINTED MR PAUL WARWICK
2013-05-22AP01DIRECTOR APPOINTED MS DONNA MAY SKINNER
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DOLAN
2012-09-06SH0116/08/12 STATEMENT OF CAPITAL GBP 1000001 16/08/12 STATEMENT OF CAPITAL USD 57100010.00
2012-08-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-10AR0107/07/12 FULL LIST
2012-08-09AP01DIRECTOR APPOINTED MR ADRIAN GAVIN
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR AERNOUT VAN DER GAAG
2012-06-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AERNOUT VAN DER GAAG / 28/02/2012
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID DOLAN / 28/02/2012
2012-02-23SH20STATEMENT BY DIRECTORS
2012-02-23CAP-SSSOLVENCY STATEMENT DATED 17/02/12
2012-02-23SH1923/02/12 STATEMENT OF CAPITAL GBP 1 23/02/12 STATEMENT OF CAPITAL USD 57100010
2012-02-23RES13SHARE PREMIUM ACCOUNT REDUCED TO NIL 17/02/2012
2012-02-23RES06REDUCE ISSUED CAPITAL 17/02/2012
2011-12-29SH0109/12/11 STATEMENT OF CAPITAL GBP 1 09/12/11 STATEMENT OF CAPITAL USD 2284000400.0
2011-07-28AR0107/07/11 FULL LIST
2011-05-17SH20STATEMENT BY DIRECTORS
2011-05-17SH1917/05/11 STATEMENT OF CAPITAL GBP 1 17/05/11 STATEMENT OF CAPITAL USD 1884000400.00
2011-05-17CAP-SSSOLVENCY STATEMENT DATED 16/05/11
2011-05-17RES06REDUCE ISSUED CAPITAL 16/05/2011
2011-03-31AP01DIRECTOR APPOINTED MR PHILIP DAVID DOLAN
2011-03-31AP01DIRECTOR APPOINTED MR GUY ROBERT MAURICE APPLETON
2011-03-18AP01DIRECTOR APPOINTED MR DOUGLAS WHYTE
2011-03-18AP01DIRECTOR APPOINTED MR AERNOUT VAN DER GAAG
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANDERSON
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY BOOHER
2011-01-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-23TM02APPOINTMENT TERMINATED, SECRETARY TRUSEC LIMITED
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGAFFIN
2010-07-23TM01APPOINTMENT TERMINATED, DIRECTOR TRUSEC LIMITED
2010-07-23AP03SECRETARY APPOINTED GILLIAN LOWSON
2010-07-22AP01DIRECTOR APPOINTED RODNEY BOOHER
2010-07-22AP01DIRECTOR APPOINTED MR MICHAEL LINDSAY MANDERSON
2010-07-22AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 2 LAMBS PASSAGE LONDON EC1Y 8BB UNITED KINGDOM
2010-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TALISMAN COLOMBIA HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TALISMAN COLOMBIA HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TALISMAN COLOMBIA HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of TALISMAN COLOMBIA HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TALISMAN COLOMBIA HOLDCO LIMITED
Trademarks
We have not found any records of TALISMAN COLOMBIA HOLDCO LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE OVER SHARES IN BP EXPLORATION COMPANY (COLUMBIA) LIMITED BP EXPLORATION OPERATING COMPANY LIMITED 2010-08-12 Outstanding

We have found 1 mortgage charges which are owed to TALISMAN COLOMBIA HOLDCO LIMITED

Income
Government Income
We have not found government income sources for TALISMAN COLOMBIA HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TALISMAN COLOMBIA HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALISMAN COLOMBIA HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TALISMAN COLOMBIA HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5AB