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MSC CRUISES LIMITED

Company number 02974020

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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)
20 Aug 2018 AP01 Appointment of Mr Jean-Plilippe Jacques François Neau as a director on 6 August 2018
20 Aug 2018 TM01 Termination of appointment of Giacomo Costa as a director on 5 August 2018
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
18 Jul 2017 AA Full accounts made up to 31 December 2016
07 Dec 2016 CS01 Confirmation statement made on 6 October 2016 with updates
04 Oct 2016 AD01 Registered office address changed from Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 5 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 4 October 2016
06 Jul 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Giles James Martin Hawke as a director on 14 April 2016
19 Apr 2016 AP01 Appointment of Mr Antonio Paradiso as a director on 14 April 2016
19 Apr 2016 AP03 Appointment of Mr Domenico Ferrara as a secretary on 14 April 2016
12 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000,000
15 Sep 2015 AA Accounts for a medium company made up to 31 December 2014
24 Apr 2015 TM01 Termination of appointment of Peter Pate as a director on 31 January 2015
24 Apr 2015 TM02 Termination of appointment of Peter Pate as a secretary on 31 January 2015
24 Apr 2015 AP01 Appointment of Mr Giles Hawke as a director on 1 February 2015
10 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1,000,000
09 Sep 2014 AA Full accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 1,000,000
01 May 2013 AA Full accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
30 Oct 2012 CH01 Director's details changed for Pierfrancesco Vago on 5 December 2011
30 Oct 2012 CH01 Director's details changed for Giacomo Costa on 5 December 2011
18 Apr 2012 AA Full accounts made up to 31 December 2011
02 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders