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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

Company number 03902746

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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)
21 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/23 - link opens in a new window - 409 pages (409 pages)
21 Aug 2024	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 30/11/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 30/11/23 - link opens in a new window - 1 page (1 page)
21 Aug 2024	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 30/11/23	View PDF Filing exemption statement of guarantee by parent company for period ending 30/11/23 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH19	Statement of capital on 17 May 2024 GBP 1	View PDF Statement of capital on 17 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 May 2024	CAP-SS	Solvency Statement dated 16/05/24	View PDF Solvency Statement dated 16/05/24 - link opens in a new window - 1 page (1 page)
17 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Audit exemption subsidiary accounts made up to 30 November 2022	View PDF Audit exemption subsidiary accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages)
30 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/22 - link opens in a new window - 405 pages (405 pages)
30 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/22 - link opens in a new window - 1 page (1 page)
30 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/22 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Audit exemption subsidiary accounts made up to 30 November 2021	View PDF Audit exemption subsidiary accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
18 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/21 - link opens in a new window - 349 pages (349 pages)
18 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/21 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/21 - link opens in a new window - 1 page (1 page)
27 May 2022	AP03	Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021	View PDF Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM02	Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021	View PDF Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 November 2020	View PDF Audit exemption subsidiary accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)
20 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/11/20 - link opens in a new window - 243 pages (243 pages)
20 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/20 - link opens in a new window - 1 page (1 page)
20 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/11/20 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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P&O PRINCESS CRUISES INTERNATIONAL LIMITED

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