MSC CRUISE MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 27/03/2527 March 2025 | Registration of charge 093611480029, created on 2025-03-27 |
| 03/02/253 February 2025 | Satisfaction of charge 093611480012 in full |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 30/09/2430 September 2024 | Registration of charge 093611480028, created on 2024-09-26 |
| 08/08/248 August 2024 | Satisfaction of charge 093611480014 in full |
| 08/08/248 August 2024 | Satisfaction of charge 093611480007 in full |
| 08/08/248 August 2024 | Satisfaction of charge 093611480013 in full |
| 12/07/2412 July 2024 | Registration of charge 093611480027, created on 2024-07-08 |
| 18/06/2418 June 2024 | Director's details changed for Mr Emilio La Scala on 2024-06-10 |
| 13/05/2413 May 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Satisfaction of charge 093611480009 in full |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 20/09/2320 September 2023 | Appointment of Mr Andrew Glendinning as a director on 2023-09-13 |
| 26/06/2326 June 2023 | Satisfaction of charge 093611480020 in full |
| 26/06/2326 June 2023 | Satisfaction of charge 093611480001 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-12-31 |
| 31/05/2331 May 2023 | Registration of charge 093611480026, created on 2023-05-31 |
| 23/05/2323 May 2023 | Appointment of Mr Simon John Harriman Palmer as a secretary on 2023-05-05 |
| 22/05/2322 May 2023 | Appointment of Mr Simon John Harriman Palmer as a director on 2023-05-05 |
| 22/05/2322 May 2023 | Termination of appointment of Jonathan Francis Campbell as a director on 2023-05-05 |
| 22/05/2322 May 2023 | Termination of appointment of Domenico Ferrara as a secretary on 2023-05-05 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 17/11/2217 November 2022 | Registration of charge 093611480025, created on 2022-11-16 |
| 28/10/2228 October 2022 | Registration of charge 093611480024, created on 2022-10-24 |
| 29/04/2229 April 2022 | Satisfaction of charge 093611480011 in full |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 13/10/2113 October 2021 | Satisfaction of charge 093611480019 in full |
| 13/10/2113 October 2021 | Satisfaction of charge 093611480022 in full |
| 27/07/2127 July 2021 | Registration of charge 093611480023, created on 2021-07-26 |
| 04/07/214 July 2021 | Registration of charge 093611480022, created on 2021-06-28 |
| 23/01/1923 January 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 100000000 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480012 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480015 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480014 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480013 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480007 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480011 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480010 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480008 |
| 04/01/194 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480009 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 24/10/1824 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO LA SCALA / 18/07/2018 |
| 13/02/1813 February 2018 | AUDITOR'S RESIGNATION |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480006 |
| 13/12/1713 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480005 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480003 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480004 |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480002 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR GIOVANNI ONORATO |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 4000000 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES HAWKE |
| 25/01/1625 January 2016 | SECRETARY APPOINTED MR DOMENICO FERRARA |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093611480001 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR EMILIO LA SCALA |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR JONATHAN FRANCIS CAMPBELL |
| 30/01/1530 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/01/1530 January 2015 | COMPANY NAME CHANGED MSC CTD (UK) LIMITED CERTIFICATE ISSUED ON 30/01/15 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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