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FRED. OLSEN CRUISE LINES LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02672435
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Geschäftsführung
- AA, Richard Olav
- DEER, Peter Colin
- DOWLER, Jeremy
- OLSEN, Anette Sofie
- OLSEN JUNIOR, Thomas Fredrik
- Prokuristen
- DOWLER, Jeremy
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1991
- Alter der Firma 1991-12-12 32 Jahre
- SIC/NACE
- 50100
Eigentumsverhältnisse
- Beneficial Owners
- First Olsen (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- FELSHAM LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006LC51PAIVU6A04
- Bilanzhinterlegung
- Fälligkeit: 2021-09-25
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-02
- Jahresmeldung
- Fälligkeit: 2021-11-16
- Letzte Einreichung: 2020-11-02
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FRED. OLSEN CRUISE LINES LIMITED Firmenbeschreibung
- FRED. OLSEN CRUISE LINES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02672435. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1991 registriert. FRED. OLSEN CRUISE LINES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FELSHAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "50100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.11.2012.Die Firma kann schriftlich über 2Nd Floor, 36 Broadway erreicht werden.
Jetzt sichern FRED. OLSEN CRUISE LINES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fred. Olsen Cruise Lines Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, Grossbritannien
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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capital-allotment-shares (2020-06-23) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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capital-allotment-shares (2019-02-06) - SH01
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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legacy (2019-05-16) - CAP-SS
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legacy (2019-05-16) - SH20
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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resolution (2019-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-10) - MR04
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accounts-with-accounts-type-full (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-06-05) - CH01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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legacy (2016-05-18) - SH20
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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accounts-with-accounts-type-full (2016-09-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-18) - SH19
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legacy (2016-05-18) - CAP-SS
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resolution (2016-05-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-02-27) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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capital-allotment-shares (2014-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-25) - SH01
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accounts-with-made-up-date (2013-08-28) - AA
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termination-director-company-with-name (2013-04-30) - TM01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-made-up-date (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-made-up-date (2011-09-08) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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resolution (2010-01-09) - RESOLUTIONS
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memorandum-articles (2010-01-09) - MEM/ARTS
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capital-allotment-shares (2010-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-made-up-date (2010-09-23) - AA
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capital-allotment-shares (2010-01-20) - SH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-08) - AA
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legacy (2009-01-06) - 88(2)
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-03-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-09) - 395
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accounts-with-made-up-date (2008-07-17) - AA
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memorandum-articles (2008-03-13) - MEM/ARTS
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legacy (2008-09-18) - 288b
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legacy (2008-11-11) - 363a
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resolution (2008-12-31) - RESOLUTIONS
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legacy (2008-12-31) - 123
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
-
legacy (2007-11-01) - 123
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accounts-with-made-up-date (2007-07-22) - AA
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legacy (2007-11-26) - 363s
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legacy (2007-11-01) - 88(2)R
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legacy (2007-06-03) - 288a
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legacy (2007-06-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-made-up-date (2006-10-19) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-02-02) - 288a
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legacy (2005-02-28) - 288b
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accounts-with-made-up-date (2005-07-27) - AA
-
legacy (2005-11-29) - 288a
-
legacy (2005-11-30) - 395
-
legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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accounts-with-made-up-date (2004-10-15) - AA
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-08-15) - 288a
-
legacy (2003-08-15) - 288b
-
legacy (2003-01-14) - 88(2)R
-
legacy (2003-11-29) - 363s
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accounts-with-made-up-date (2003-10-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-made-up-date (2002-10-16) - AA
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-01-09) - 123
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resolution (2002-01-09) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 123
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resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-07-27) - 287
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accounts-with-made-up-date (2001-10-11) - AA
-
legacy (2001-11-28) - 363s
-
legacy (2001-07-02) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
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accounts-with-made-up-date (2000-10-11) - AA
keyboard_arrow_right 1999
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resolution (1999-07-06) - RESOLUTIONS
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legacy (1999-07-06) - 123
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accounts-with-made-up-date (1999-10-07) - AA
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legacy (1999-11-30) - 363s
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legacy (1999-07-06) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-11-19) - 363s
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legacy (1998-09-29) - 88(2)R
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resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-09-29) - 123
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resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-08-11) - 288a
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accounts-with-made-up-date (1998-05-01) - AA
keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
-
legacy (1997-05-13) - 123
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resolution (1997-05-13) - RESOLUTIONS
-
legacy (1997-11-17) - 363s
-
legacy (1997-05-13) - 88(2)R
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accounts-with-made-up-date (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-05-20) - 123
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legacy (1996-04-26) - 288
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resolution (1996-05-20) - RESOLUTIONS
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legacy (1996-05-20) - 88(2)R
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accounts-with-made-up-date (1996-07-19) - AA
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legacy (1996-11-15) - 363s
-
legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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legacy (1995-09-28) - 288
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accounts-with-made-up-date (1995-06-23) - AA
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-made-up-date (1994-09-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-made-up-date (1993-09-02) - AA
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legacy (1993-08-19) - 288
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certificate-change-of-name-company (1993-08-02) - CERTNM
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legacy (1993-03-04) - 287
keyboard_arrow_right 1992
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legacy (1992-12-03) - 363s
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certificate-change-of-name-company (1992-07-16) - CERTNM
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legacy (1992-01-17) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC