• UK
  • TALISMAN (JAMBI MERANG) LIMITED - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

Company Information

Company registration number
03065216
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 1 7th Floor
50 Broadway
London
SW1H 0BL
United Kingdom
Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom UK

Management

Managing Directors
VALDERRAMA, German Dario Castro
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1995-06-07
Age Of Company
1995-06-07 29 years
SIC/NACE
06100

Ownership

Beneficial Owners
Repsol Exploracion, S.A.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HESS (INDONESIA JAMBI-MERANG) LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-06-07
Annual Return
Due Date: 2025-06-21
Last Date: 2024-06-07

TALISMAN (JAMBI MERANG) LIMITED Company Description

TALISMAN (JAMBI MERANG) LIMITED is a ltd registered in United Kingdom with the Company reg no 03065216. Its current trading status is "live". It was registered 1995-06-07. It was previously called HESS (INDONESIA JAMBI-MERANG) LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-06-07.It can be contacted at Suite 1 7Th Floor .
More information

Get TALISMAN (JAMBI MERANG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Talisman (Jambi Merang) Limited - Suite 1 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

1995-06-07 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company (2024-08-02) - TM02

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  • termination-director-company-with-name-termination-date (2024-08-09) - TM01

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  • change-person-director-company-with-change-date (2024-10-15) - CH01

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  • legacy (2024-10-20) - ANNOTATION

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  • termination-director-company-with-name-termination-date (2024-08-01) - TM01

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  • confirmation-statement-with-updates (2024-07-02) - CS01

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  • appoint-person-director-company-with-name-date (2024-08-01) - AP01

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  • accounts-with-accounts-type-full (2024-06-13) - AA

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  • change-person-director-company-with-change-date (2024-01-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01

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  • confirmation-statement-with-no-updates (2023-06-07) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-01) - AP01

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  • accounts-with-accounts-type-full (2023-04-24) - AA

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  • termination-director-company-with-name-termination-date (2023-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-updates (2022-06-16) - CS01

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  • accounts-with-accounts-type-full (2022-04-06) - AA

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • accounts-with-accounts-type-full (2021-07-15) - AA

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  • appoint-person-director-company-with-name-date (2021-02-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-02-25) - TM01

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  • resolution (2021-06-09) - RESOLUTIONS

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  • legacy (2021-06-09) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19

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  • legacy (2021-06-09) - SH20

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  • confirmation-statement-with-no-updates (2020-06-12) - CS01

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  • accounts-with-accounts-type-full (2020-07-14) - AA

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  • termination-director-company-with-name-termination-date (2020-09-10) - TM01

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  • appoint-person-director-company-with-name-date (2020-09-10) - AP01

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-06-10) - CS01

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  • accounts-with-accounts-type-full (2018-11-19) - AA

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-07-20) - AD01

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  • appoint-person-director-company-with-name-date (2017-11-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-11-01) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-01) - TM01

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  • accounts-with-accounts-type-full (2017-10-06) - AA

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  • confirmation-statement-with-updates (2017-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • termination-director-company-with-name-termination-date (2016-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-06) - AP01

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  • change-person-director-company-with-change-date (2016-07-18) - CH01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • termination-director-company-with-name-termination-date (2016-03-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01

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  • change-person-director-company-with-change-date (2015-07-13) - CH01

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  • accounts-with-accounts-type-full (2015-10-08) - AA

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  • accounts-with-accounts-type-full (2014-10-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01

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  • change-person-director-company-with-change-date (2014-03-10) - CH01

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  • termination-director-company-with-name (2013-04-30) - TM01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • appoint-person-director-company-with-name (2013-05-23) - AP01

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  • termination-secretary-company-with-name (2013-07-01) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-full (2013-10-25) - AA

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  • termination-secretary-company-with-name (2013-06-27) - TM02

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • termination-director-company-with-name (2012-08-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-29) - AR01

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  • change-person-director-company-with-change-date (2012-03-29) - CH01

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  • termination-director-company-with-name (2011-01-12) - TM01

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  • appoint-person-director-company-with-name (2011-01-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • change-of-name-notice (2010-01-21) - CONNOT

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  • certificate-change-of-name-company (2010-01-27) - CERTNM

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  • resolution (2010-01-29) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2010-02-02) - AP03

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  • change-registered-office-address-company-with-date-old-address (2010-02-02) - AD01

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  • appoint-person-director-company-with-name (2010-02-02) - AP01

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  • appoint-person-director-company-with-name (2010-02-09) - AP01

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  • termination-secretary-company-with-name (2010-03-19) - TM02

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  • termination-director-company-with-name (2010-03-19) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01

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  • accounts-with-accounts-type-full (2010-09-28) - AA

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  • legacy (2009-06-30) - 288c

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • legacy (2009-06-15) - 363a

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  • legacy (2009-03-30) - 288b

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • legacy (2009-09-02) - 288b

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  • legacy (2009-08-04) - 288a

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2008-06-18) - 363a

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  • legacy (2008-06-18) - 353

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  • legacy (2008-05-07) - 288c

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  • legacy (2008-03-19) - 288a

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  • legacy (2008-03-19) - 288b

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  • accounts-with-accounts-type-full (2007-11-15) - AA

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  • legacy (2007-08-21) - 363s

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  • legacy (2007-08-21) - 288c

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  • legacy (2007-07-26) - 288a

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  • legacy (2007-07-26) - 288b

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  • legacy (2007-12-11) - 288c

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  • legacy (2006-11-09) - 288c

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  • accounts-with-accounts-type-full (2006-11-08) - AA

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  • legacy (2006-09-21) - 288a

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  • legacy (2006-09-14) - 288a

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  • legacy (2006-06-27) - 363s

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  • memorandum-articles (2006-06-06) - MEM/ARTS

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  • legacy (2006-06-01) - 287

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  • certificate-change-of-name-company (2006-05-22) - CERTNM

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  • accounts-with-accounts-type-full (2006-03-02) - AA

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  • legacy (2005-11-08) - 244

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  • accounts-with-accounts-type-full (2005-09-16) - AA

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  • legacy (2005-07-06) - 363s

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  • legacy (2005-04-20) - 288b

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-04-19) - 288a

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  • legacy (2004-07-02) - 288c

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  • legacy (2004-06-24) - 363a

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  • legacy (2004-09-14) - 288c

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  • legacy (2004-11-01) - 244

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  • accounts-with-accounts-type-full (2003-11-03) - AA

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  • legacy (2003-07-31) - 288a

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  • legacy (2003-07-14) - 363a

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  • legacy (2003-07-09) - 288b

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  • legacy (2003-06-06) - 288b

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  • legacy (2002-04-15) - 288b

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  • legacy (2002-05-03) - 288a

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  • legacy (2002-07-10) - 288c

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  • accounts-with-accounts-type-full (2002-07-05) - AA

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  • legacy (2002-02-14) - 288b

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  • resolution (2002-07-10) - RESOLUTIONS

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  • legacy (2002-08-02) - 288c

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  • legacy (2002-07-23) - 363a

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  • legacy (2002-09-23) - 288c

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  • accounts-with-accounts-type-full (2001-08-10) - AA

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  • legacy (2001-07-17) - 363a

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  • legacy (2001-05-29) - 288b

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  • legacy (2001-03-08) - 288a

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  • legacy (2001-03-07) - 288a

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  • legacy (2001-03-06) - 288b

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  • legacy (2000-02-17) - 288a

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  • legacy (2000-01-31) - 288c

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  • legacy (2000-04-16) - 288b

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  • legacy (2000-01-17) - 88(2)R

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  • legacy (2000-10-17) - 288b

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  • legacy (2000-06-26) - 363a

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  • accounts-with-accounts-type-full (2000-09-28) - AA

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  • accounts-with-accounts-type-full (1999-07-14) - AA

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  • legacy (1999-07-14) - 363a

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  • resolution (1999-01-25) - RESOLUTIONS

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  • certificate-change-of-name-company (1998-10-19) - CERTNM

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  • accounts-with-accounts-type-full (1998-06-24) - AA

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  • legacy (1998-06-11) - 363a

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  • accounts-with-accounts-type-full (1997-08-21) - AA

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  • legacy (1997-06-13) - 363a

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  • legacy (1997-01-08) - 88(2)R

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  • legacy (1997-01-02) - 88(2)R

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  • memorandum-articles (1996-09-06) - MEM/ARTS

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  • resolution (1996-09-06) - RESOLUTIONS

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  • legacy (1996-08-12) - 288

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  • memorandum-articles (1996-09-26) - MEM/ARTS

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  • legacy (1996-09-17) - 123

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  • legacy (1996-07-03) - 288

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  • legacy (1996-07-04) - 363a

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  • resolution (1996-09-17) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-11-02) - AA

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  • legacy (1996-09-26) - 122

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  • legacy (1996-09-26) - 123

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  • resolution (1996-09-26) - RESOLUTIONS

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  • legacy (1996-07-02) - 288

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  • certificate-change-of-name-company (1996-03-22) - CERTNM

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  • legacy (1996-09-17) - 128(4)

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  • legacy (1996-04-25) - 288

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  • incorporation-company (1995-06-07) - NEWINC

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  • certificate-change-of-name-company (1995-06-22) - CERTNM

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  • legacy (1995-07-27) - 288

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  • legacy (1995-07-27) - 287

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  • legacy (1995-07-27) - 224

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