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SILVERSEA CRUISES (EUROPE) LIMITED

Company number 03290594

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Apr 2024	TM01	Termination of appointment of Barbara Muckermann as a director on 12 April 2024	View PDF Termination of appointment of Barbara Muckermann as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	PSC01	Notification of Alberto Hernandez as a person with significant control on 19 April 2024	View PDF Notification of Alberto Hernandez as a person with significant control on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	PSC07	Cessation of Barbara Muckermann as a person with significant control on 12 April 2024	View PDF Cessation of Barbara Muckermann as a person with significant control on 12 April 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mr. Alberto Antolin Hernandez as a director on 19 April 2024	View PDF Appointment of Mr. Alberto Antolin Hernandez as a director on 19 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Dana Ritzcovan as a director on 23 February 2024	View PDF Appointment of Dana Ritzcovan as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Robert Alexander Lake as a director on 23 February 2024	View PDF Appointment of Robert Alexander Lake as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Naftali Holtz as a director on 23 February 2024	View PDF Appointment of Naftali Holtz as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	RP04TM01	Second filing for the termination of Ruth Geraldine Marshall as a director	View PDF Second filing for the termination of Ruth Geraldine Marshall as a director - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	TM01	Termination of appointment of Jason Liberty as a director on 21 December 2023	View PDF Termination of appointment of Jason Liberty as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	TM01	Termination of appointment of Ruth Geraldine Marshall as a director on 21 December 2023 ANNOTATION Clarification a second filed TM01 was registered on <25/01/2024.	View PDF Termination of appointment of Ruth Geraldine Marshall as a director on 21 December 2023 ANNOTATION Clarification a second filed TM01 was registered on <25/01/2024. - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
31 Mar 2023	PSC01	Notification of Barbara Muckermann as a person with significant control on 31 March 2023	View PDF Notification of Barbara Muckermann as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mrs Barbara Muckermann as a director on 31 March 2023	View PDF Appointment of Mrs Barbara Muckermann as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Roberto Martinoli as a director on 31 March 2023	View PDF Termination of appointment of Roberto Martinoli as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Roberto Martinoli as a person with significant control on 31 March 2023	View PDF Cessation of Roberto Martinoli as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 40,000 ANNOTATION Clarification a second filed SH01 was registered on 02/02/2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Jan 2022	AD01	Registered office address changed from 3 the Heights Brooklands Weybridge KT13 0NY England to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 12 January 2022	View PDF Registered office address changed from 3 the Heights Brooklands Weybridge KT13 0NY England to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 12 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Feb 2021	AP01	Appointment of Ms Ruth Geraldine Marshall as a director on 1 January 2021	View PDF Appointment of Ms Ruth Geraldine Marshall as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)

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SILVERSEA CRUISES (EUROPE) LIMITED

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