Talisman Uk (South East Sumatra) Limited
01191945
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2025
Due 15/06/2026
Industry
Officers
Former
director · Resigned 05/11/1991
secretary · Resigned 06/02/1992
director · Resigned 05/01/1993
secretary · Resigned 22/01/1993
director · Resigned 18/05/1995
director · Resigned 18/05/1995
secretary · Resigned 18/05/1995
director · Resigned 18/05/1995
secretary · Resigned 03/08/1995
director · Resigned 03/08/1995
director · Resigned 27/07/1998
director · Resigned 27/07/1998
secretary · Resigned 27/07/1998
director · Resigned 27/07/1998
director · Resigned 06/12/2005
director · Resigned 06/12/2005
director · Resigned 06/12/2005
secretary · Resigned 06/12/2005
director · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 31/10/2006
director · Resigned 30/09/2007
director · Resigned 01/09/2008
secretary · Resigned 22/12/2009
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 31/12/2010
director · Resigned 09/08/2012
director · Resigned 30/04/2013
director · Resigned 22/05/2013
director · Resigned 22/05/2013
secretary · Resigned 17/06/2013
director · Resigned 30/09/2015
director · Resigned 30/06/2016
director · Resigned 30/06/2016
director · Resigned 01/10/2017
director · Resigned 01/11/2017
director · Resigned 30/06/2020
director · Resigned 31/01/2021
director · Resigned 15/09/2022
director · Resigned 01/03/2023
director · Resigned 01/09/2023
director · Resigned 29/07/2024
director · Resigned 29/07/2024
director · Resigned 02/03/2026
Persons with Significant Control
Paladin Resources Limited
13, Queen's Road, Aberdeen, AB15 4YL
Reg: Sc149507 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE "SECURITY TRUSTEE"
J.P. MORGAN EUROPE LIMITED AS SECURITY TRUSTEE FOR THE SECURED CREDITORS(THE "SECURITY TRUSTEE"
J.P. MORGAN EUROPE LIMITED
J.P. MORGAN EUROPE LIMITED
CHASE MANHATTAN INTERNATIONAL LIMITEDAS AGENT AND TRUSTEE FOR ITSELF AND FOR THE OTHER FINANCE
Change History
Active
LONDON
Private Limited Company
SUITE 1 7TH FLOOR