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NORWEGIAN COMPASS LTD

Company number 08694012

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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)
13 Oct 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 - 24 pages (24 pages)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Francisco Jose Del Rio as a director on 1 April 2023	View PDF Termination of appointment of Francisco Jose Del Rio as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Harry Joseph Sommer as a director on 1 April 2023	View PDF Appointment of Mr Harry Joseph Sommer as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
12 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 - 22 pages (22 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 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 - 23 pages (23 pages)
17 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	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)
17 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	View PDF Confirmation statement made on 17 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2019	SH19	Statement of capital on 22 November 2019 GBP 1 USD 145,000,000	View PDF Statement of capital on 22 November 2019 GBP 1 USD 145,000,000 - link opens in a new window - 3 pages (3 pages)
22 Nov 2019	CAP-SS	Solvency Statement dated 20/11/19	View PDF Solvency Statement dated 20/11/19 - link opens in a new window - 1 page (1 page)
22 Nov 2019	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 - 1 page (1 page)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
17 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	View PDF Confirmation statement made on 17 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	View PDF Confirmation statement made on 17 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
14 Aug 2018	AP01	Appointment of Mr Daniel Seth Farkas as a director on 5 March 2018	View PDF Appointment of Mr Daniel Seth Farkas as a director on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	TM01	Termination of appointment of Wendy Ann Beck as a director on 5 March 2018	View PDF Termination of appointment of Wendy Ann Beck as a director on 5 March 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	View PDF Confirmation statement made on 17 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 7 September 2017	View PDF Withdrawal of a person with significant control statement on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	PSC02	Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016	View PDF Notification of Norwegian Cruise Line Holdings Ltd. as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)

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NORWEGIAN COMPASS LTD

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