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TALISMAN RESOURCES (BAHAMAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Talisman Resources (bahamas) Limited. The company was founded 18 years ago and was given the registration number SF000973. The firm's registered office is in PO BOX N-7117. You can find them at Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas. This company's SIC code is None Supplied.

Company Information

Name:TALISMAN RESOURCES (BAHAMAS) LIMITED
Company Number:SF000973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2006
End of financial year:31 December 2021
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Messrs Callenders & Co, One Millars Court, Po Box N-7117, Nassau, Bahamas,
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Mendez, Alvaro 44, Madrid, Spain,

Director01 September 2023Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB

Director31 March 2023Active
44, Calle Mendez Alvaro, Madrid, Spain,

Director08 March 2021Active
Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

Director31 December 2010Active
Talisman House 163, Holburn Street, Aberdeen, AB10 6BZ

Director09 August 2012Active
Suite 1-3rd Floor, 11-12 St James Square, London, United Kingdom, AW15 4LB

Director15 September 2022Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP

Director30 June 2016Active
Riverbank Place Ton Duc Thang, Ho Chi Minh City, Vietnam,

Director30 June 2020Active
Sunninghill, Watson Street, Banchory, AB31 5TR

Director31 October 2006Active
Bilboa, Daviot, Inverurie, AB51 0JA

Director31 October 2006Active
Talisman House, 163 Holburn Street, Aberdeen, Uk, AB10 6BZ

Director22 May 2013Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP

Director30 June 2016Active
Cameron House, St. Andrews, KY16 8PD

Director31 October 2006Active
Suite 1, 3rd Floor, 11-12, St. James's Square, London, England, SW1Y 4LB

Director01 October 2017Active
Talisman House, 163 Holburn Street, Aberdeen, Uk, AB10 6BZ

Director22 May 2013Active
Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ

Director31 December 2010Active
Talisman House, 163 Holburn Street, Aberdeen, Uk, AB10 6BZ

Director22 May 2013Active
44, Carden Place, Aberdeen, United Kingdom, AB10 1UP

Director30 June 2016Active
Talisman House 163, Holburn Street, Aberdeen, Uk, AB10 6BZ

Director31 December 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Officers

Appoint person director overseas company with name appointment date.

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2023-04-17Officers

Termination person director overseas company with name termination date.

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2023-04-17Officers

Appoint person director overseas company with name appointment date.

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2022-10-17Officers

Termination person director overseas company with name termination date.

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2022-10-17Officers

Appoint person director overseas company with name appointment date.

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2022-09-18Officers

Termination person director overseas company with name termination date.

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2022-09-15Officers

Termination person director overseas company with name termination date.

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2022-06-28Officers

Appoint person director overseas company with name appointment date.

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2022-04-20Accounts

Accounts with accounts type full.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-08Accounts

Accounts with accounts type full.

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2020-11-13Officers

Appoint person director overseas company with name appointment date.

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2020-11-13Officers

Termination person director overseas company with name termination date.

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2019-10-02Accounts

Accounts with accounts type full.

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2019-04-05Accounts

Accounts with accounts type full.

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2017-11-30Officers

Appoint person director overseas company with name appointment date.

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2017-10-17Accounts

Accounts with accounts type full.

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2016-11-03Officers

Termination person director overseas company with name termination date.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-10-05Officers

Appoint person director overseas company with name.

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2016-10-05Officers

Appoint person director overseas company with name.

Download
2016-09-09Officers

Termination person director overseas company with name termination date.

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2016-09-09Officers

Termination person director overseas company with name termination date.

Download
2015-10-26Accounts

Accounts with accounts type full.

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2014-10-07Accounts

Accounts with accounts type full.

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