Talisman (Jambi Merang) Limited
03065216
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: 07/06/2025
Due 21/06/2026
Industry
Officers
director · Since 29/07/2024
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 61
Also on 47 other boards
director · Since 29/07/2024
CHIEF FINANCIAL OFFICER
SPANISH · UNITED KINGDOM · Age 60
Also on 3 other boards
Former
corporate nominee director · Resigned 29/06/1995
corporate nominee secretary · Resigned 29/06/1995
secretary · Resigned 31/05/1996
director · Resigned 31/05/1996
director · Resigned 01/04/2000
director · Resigned 30/09/2000
secretary · Resigned 09/02/2001
director · Resigned 09/02/2001
director · Resigned 01/05/2001
director · Resigned 15/01/2002
director · Resigned 21/03/2002
director · Resigned 21/03/2002
director · Resigned 12/05/2003
director · Resigned 25/06/2003
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 31/03/2005
director · Resigned 22/06/2007
director · Resigned 03/03/2008
director · Resigned 27/03/2009
director · Resigned 01/09/2009
secretary · Resigned 13/01/2010
secretary · Resigned 13/01/2010
director · Resigned 13/01/2010
director · Resigned 13/01/2010
director · Resigned 13/01/2010
director · Resigned 13/01/2010
director · Resigned 13/01/2010
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 01/09/2020
director · Resigned 31/01/2021
director · Resigned 15/09/2022
director · Resigned 01/03/2023
director · Resigned 29/07/2024
director · Resigned 29/07/2024
Persons with Significant Control
Repsol Exploracion, S.A.
Calle De Mendez Alvaro, 44, Madrid, 28045
Reg: M-65289 · Madrid · Corporate
Notified 06/04/2016
Change History
Active
LONDON
Private Limited Company
SUITE 1 7TH FLOOR