SILVERSEA CRUISES (EUROPE) LIMITED

Company number 03290594

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Ms Ruth Geraldine Marshall as a director on 1 January 2021	(2 pages)
03 Feb 2021	AP01	Appointment of Mr Jason Liberty as a director on 1 January 2021	(2 pages)
02 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
06 Aug 2020	PSC01	Notification of Roberto Martinoli as a person with significant control on 5 August 2020	(2 pages)
21 Jul 2020	PSC07	Cessation of Manfredi Lefebvre D'ovidio as a person with significant control on 9 July 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
18 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(27 pages)
11 Apr 2019	AD01	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 3 the Heights Brooklands Weybridge KT13 0NY on 11 April 2019	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 11 December 2018 with no updates	(3 pages)
27 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 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)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
25 May 2017	TM01	Termination of appointment of Ewen Addison Cameron as a director on 10 February 2017	(1 page)
20 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 11/12/2016	(6 pages)
04 Apr 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
07 Feb 2017	MR01	Registration of charge 032905940011, created on 1 February 2017	(53 pages)
07 Feb 2017	MR01	Registration of charge 032905940012, created on 1 February 2017	(61 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 20/04/2017.	(6 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	Group of companies' accounts made up to 31 December 2015	(26 pages)
28 Apr 2016	AP01	Appointment of Lisa Michelle Mcauley as a director on 1 April 2016	(2 pages)