TALISMAN GLOBAL ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2025-04-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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03/12/243 December 2024 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-03

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08/01/248 January 2024 Full accounts made up to 2023-04-30

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03/01/243 January 2024 Confirmation statement made on 2023-12-20 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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12/01/2312 January 2023 Confirmation statement made on 2022-12-20 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/08/2020 August 2020 FULL ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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16/08/1916 August 2019 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES

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20/08/1820 August 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES

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05/09/175 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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21/08/1621 August 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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28/08/1528 August 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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28/08/1428 August 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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10/12/1310 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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15/08/1315 August 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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11/12/1211 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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17/08/1217 August 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS

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19/12/1119 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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17/08/1117 August 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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27/01/1127 January 2011 Annual return made up to 9 December 2010 with full list of shareholders

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12/10/1012 October 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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15/01/1015 January 2010 FULL ACCOUNTS MADE UP TO 30/04/09

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14/12/0914 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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07/01/097 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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03/01/083 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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22/01/0722 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 DIRECTOR'S PARTICULARS CHANGED

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20/09/0620 September 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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09/02/069 February 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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17/08/0517 August 2005 NEW DIRECTOR APPOINTED

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05/04/055 April 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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12/08/0412 August 2004 REGISTERED OFFICE CHANGED ON 12/08/04 FROM: CLIVE HOUSE 2 OLD BREWERY MEWS LONDON NW3 1PZ

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31/03/0431 March 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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10/02/0410 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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23/05/0223 May 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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28/02/0228 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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23/02/0123 February 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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28/11/0028 November 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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24/12/9924 December 1999 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 DIRECTOR RESIGNED

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11/12/9811 December 1998 SECRETARY RESIGNED

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11/12/9811 December 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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11/12/9811 December 1998 NEW DIRECTOR APPOINTED

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11/12/9811 December 1998 NEW SECRETARY APPOINTED

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09/12/989 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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