TALISMAN FINANCE (UK) LIMITED
LONDON CONTINENTAL SHELF 520 LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 07457365
Status Active
Incorporation Date 1 December 2010
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Marcos Hurtado Gil on 16 June 2016. The most likely internet sites of TALISMAN FINANCE (UK) LIMITED are www.talismanfinanceuk.co.uk, and www.talisman-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talisman Finance Uk Limited is a Private Limited Company. The company registration number is 07457365. Talisman Finance Uk Limited has been working since 01 December 2010. The present status of the company is Active. The registered address of Talisman Finance Uk Limited is 20 22 Bedford Row London Wc1r 4js. . BLANCO PEREZ, Pablo is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. HURTADO GIL, Marcos is a Director of the company. Secretary LOWSON, Gillian has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Director CONNON, Roger Gordon has been resigned. Director DOLAN, Philip David has been resigned. Director FORREST, John Eason has been resigned. Director GAAG, Aernout Van Der has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director RUTHERFORD, John Arthur Thomas has been resigned. Director SKINNER, Donna May has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BLANCO PEREZ, Pablo
Appointed Date: 19 October 2015
55 years old
Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
61 years old
Director
HURTADO GIL, Marcos
Appointed Date: 19 October 2015
50 years old

Resigned Directors

Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 03 December 2010
Secretary
MD SECRETARIES LIMITED
Resigned: 03 December 2010
Appointed Date: 01 December 2010
Director
CONNON, Roger Gordon
Resigned: 03 December 2010
Appointed Date: 01 December 2010
66 years old
Director
DOLAN, Philip David
Resigned: 30 April 2013
Appointed Date: 03 December 2010
72 years old
Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 03 December 2010
69 years old
Director
GAAG, Aernout Van Der
Resigned: 09 August 2012
Appointed Date: 03 December 2010
64 years old
Director
HOLMES, Geoffrey Robert
Resigned: 16 May 2013
Appointed Date: 03 February 2011
57 years old
Director
RUTHERFORD, John Arthur Thomas
Resigned: 03 December 2010
Appointed Date: 01 December 2010
67 years old
Director
SKINNER, Donna May
Resigned: 19 October 2015
Appointed Date: 16 May 2013
53 years old
Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 16 May 2013
72 years old
Director
WHYTE, Douglas
Resigned: 19 October 2015
Appointed Date: 03 December 2010
61 years old

Persons With Significant Control

Tegsi (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TALISMAN FINANCE (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Director's details changed for Marcos Hurtado Gil on 16 June 2016
25 Jul 2016
Director's details changed for Pablo Blanco Perez on 16 June 2016
25 Jul 2016
Director's details changed for Manuel Tomas Garcia Blanco on 16 June 2016
...
... and 39 more events
15 Dec 2010
Termination of appointment of Md Secretaries Limited as a secretary
15 Dec 2010
Registered office address changed from C/O Mcgrigors Llp 5 Old Bailey London EC4M 7BA on 15 December 2010
10 Dec 2010
Company name changed continental shelf 520 LIMITED\certificate issued on 10/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
10 Dec 2010
Change of name notice
01 Dec 2010
Incorporation

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