NORWEGIAN CRUISE LINE GROUP UK LIMITED

04083983
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON ENGLAND SO15 2JU

Documents

Documents
Date Category Description Pages
13 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Apr 2024 accounts Annual Accounts 33 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Harry Sommer) 1 Buy now
07 Sep 2023 officers Termination of appointment of director (Bernard Leslie Carter) 1 Buy now
07 Sep 2023 officers Appointment of director (Mr Andrew Duff) 2 Buy now
07 Sep 2023 officers Appointment of director (Mrs Sally-Anne Beasley) 2 Buy now
22 Jun 2023 accounts Annual Accounts 33 Buy now
21 Feb 2023 officers Termination of appointment of director (Graham Peter Sadler) 1 Buy now
21 Feb 2023 officers Appointment of director (Mrs Caroline Smith) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2022 accounts Annual Accounts 33 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 32 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2020 accounts Annual Accounts 35 Buy now
03 Jan 2020 capital Return of Allotment of shares 4 Buy now
02 Jan 2020 resolution Resolution 1 Buy now
24 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
24 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
24 Dec 2019 insolvency Solvency Statement dated 23/12/19 3 Buy now
24 Dec 2019 resolution Resolution 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 resolution Resolution 3 Buy now
26 Jun 2019 accounts Annual Accounts 29 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jul 2018 accounts Annual Accounts 28 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 26 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jul 2016 accounts Annual Accounts 26 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2016 officers Appointment of director (Mr Harry Sommer) 2 Buy now
27 Jan 2016 officers Termination of appointment of director (Jason Montague) 1 Buy now
27 Oct 2015 annual-return Annual Return 4 Buy now
27 Oct 2015 officers Change of particulars for director (Mr Graham Peter Sadler) 2 Buy now
28 Jul 2015 accounts Annual Accounts 17 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 18 Buy now
09 Oct 2013 annual-return Annual Return 5 Buy now
21 Feb 2013 accounts Annual Accounts 20 Buy now
12 Oct 2012 annual-return Annual Return 5 Buy now
12 Oct 2012 officers Change of particulars for director (Mr Graham Peter Sadler) 2 Buy now
15 Sep 2012 mortgage Particulars of a mortgage or charge 10 Buy now
29 Feb 2012 accounts Annual Accounts 20 Buy now
14 Oct 2011 officers Termination of appointment of director (Susan Sinclair) 1 Buy now
14 Oct 2011 officers Termination of appointment of director (Mark Conroy) 1 Buy now
14 Oct 2011 annual-return Annual Return 5 Buy now
13 Oct 2011 officers Appointment of director (Mr Jason Montague) 2 Buy now
12 Oct 2011 officers Appointment of director (Bernard Leslie Carter) 2 Buy now
05 Oct 2011 change-of-name Certificate Change Of Name Company 2 Buy now
05 Oct 2011 change-of-name Change Of Name Notice 2 Buy now
13 Apr 2011 accounts Annual Accounts 21 Buy now
25 Oct 2010 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Mark Conroy) 2 Buy now
10 Sep 2010 auditors Auditors Resignation Limited Company 2 Buy now
07 Sep 2010 miscellaneous Miscellaneous 1 Buy now
01 Jun 2010 accounts Annual Accounts 20 Buy now
19 Apr 2010 officers Appointment of secretary (Mr Andrew Duff) 1 Buy now
19 Apr 2010 officers Termination of appointment of secretary (Nicholas How) 1 Buy now
15 Oct 2009 annual-return Annual Return 4 Buy now
02 Sep 2009 officers Secretary appointed mr nicholas how 1 Buy now
02 Sep 2009 officers Appointment terminated secretary gertraud moser 1 Buy now
12 Aug 2009 accounts Annual Accounts 18 Buy now
16 Apr 2009 officers Appointment terminated director kenneth watson 1 Buy now
09 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
20 Jun 2008 officers Appointment terminated director john diracles 1 Buy now
25 Mar 2008 accounts Annual Accounts 15 Buy now
04 Mar 2008 officers Director appointed susan anne sinclair 2 Buy now
18 Feb 2008 capital Declaration of assistance for shares acquisition 42 Buy now
02 Feb 2008 resolution Resolution 2 Buy now
02 Feb 2008 resolution Resolution 1 Buy now
31 Jan 2008 resolution Resolution 1 Buy now
08 Nov 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
01 Oct 2007 officers Secretary's particulars changed 1 Buy now
01 Oct 2007 officers Director's particulars changed 1 Buy now
01 Apr 2007 accounts Annual Accounts 14 Buy now
25 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: canute chambers canute road southampton hampshire SO14 3AB 1 Buy now
13 Mar 2006 incorporation Memorandum Articles 11 Buy now
08 Mar 2006 accounts Annual Accounts 12 Buy now
06 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
10 Aug 2005 accounts Annual Accounts 13 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
13 May 2005 officers New director appointed 2 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers Director resigned 1 Buy now
07 Jan 2005 officers New secretary appointed 2 Buy now
19 Oct 2004 annual-return Return made up to 29/09/04; full list of members 7 Buy now
04 Jun 2004 accounts Annual Accounts 13 Buy now
21 Oct 2003 annual-return Return made up to 29/09/03; full list of members 7 Buy now
04 Aug 2003 accounts Annual Accounts 13 Buy now
08 May 2003 officers Director resigned 1 Buy now
06 Mar 2003 annual-return Return made up to 29/09/02; full list of members; amend 8 Buy now