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NORWEGIAN CRUISE LINE GROUP UK LIMITED

Company number 04083983

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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)
05 Apr 2024 AA Full accounts made up to 31 December 2023
13 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Sep 2023 TM01 Termination of appointment of Harry Sommer as a director on 30 August 2023
07 Sep 2023 TM01 Termination of appointment of Bernard Leslie Carter as a director on 30 August 2023
07 Sep 2023 AP01 Appointment of Mr Andrew Duff as a director on 30 August 2023
07 Sep 2023 AP01 Appointment of Mrs Sally-Anne Beasley as a director on 30 August 2023
22 Jun 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 TM01 Termination of appointment of Graham Peter Sadler as a director on 1 February 2023
21 Feb 2023 AP01 Appointment of Mrs Caroline Smith as a director on 1 February 2023
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
21 Jul 2022 AA Full accounts made up to 31 December 2021
18 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
13 Jul 2021 AA Full accounts made up to 31 December 2020
26 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 188,001
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2019 SH20 Statement by Directors
24 Dec 2019 SH19 Statement of capital on 24 December 2019
  • GBP 188,001
24 Dec 2019 CAP-SS Solvency Statement dated 23/12/19
24 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 23/12/2019
04 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
05 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-01
26 Jun 2019 AA Full accounts made up to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates