SILVERSEA CRUISES (UK) LIMITED

Company number 03290556

Date	Type	Description	View / Download
04 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
11 Apr 2019	AD01	Registered office address changed from , Hays Galleria 1 Hays Lane, London, SE1 2rd, United Kingdom to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 11 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
28 Jun 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
15 Feb 2018	AP01	Appointment of Peter David Kenneth Shanks as a director on 5 February 2018	(2 pages)
15 Feb 2018	TM01	Termination of appointment of Lisa Michelle Mcauley as a director on 25 January 2018	(1 page)
27 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 May 2017	TM01	Termination of appointment of Ewen Addison Cameron as a director on 10 February 2017	(1 page)
04 Apr 2017	AD01	Registered office address changed from , 10-18 Union Street, London, SE1 1SZ to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW on 4 April 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
09 Feb 2017	MR01	Registration of charge 032905560015, created on 1 February 2017	(36 pages)
07 Feb 2017	MR01	Registration of charge 032905560013, created on 1 February 2017	(53 pages)
07 Feb 2017	MR01	Registration of charge 032905560014, created on 1 February 2017	(61 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Roberto Martinoli as a director on 19 September 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Vincenzo Visone as a director on 19 September 2016	(1 page)
04 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
28 Apr 2016	AP01	Appointment of Lisa Michelle Mcauley as a director on 1 April 2016	(2 pages)
28 Apr 2016	CH01	Director's details changed for Ewen Addison Cameron on 1 April 2016	(2 pages)
18 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 30,000	(3 pages)
07 Jul 2015	TM01	Termination of appointment of Stephen Odell as a director on 12 May 2015	(1 page)
07 Apr 2015	AP01	Appointment of Ewen Addison Cameron as a director on 1 March 2015	(2 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Mar 2015	TM01	Termination of appointment of Michael John Bonner as a director on 16 January 2015	(1 page)