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SILVERSEA CRUISES (EUROPE) LIMITED - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03290594
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Floor 7 The Heights, North Wing
- Brooklands
- Weybridge
- KT13 0XW
- England First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, England UK
Management
- Geschäftsführung
- SHANKS, Peter David Kenneth
- HERNANDEZ, Alberto Antolin, Mr.
- HOLTZ, Naftali
- LAKE, Robert Alexander
- RITZCOVAN, Dana
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.12.1996
- Alter der Firma 1996-12-11 27 Jahre
- SIC/NACE
- 79110
Eigentumsverhältnisse
- Beneficial Owners
- Manfredi Lefebvre D'Ovidio
- -
- -
- Mr. Alberto Antolin Hernandez
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-12-25
- Letzte Einreichung: 2023-12-11
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SILVERSEA CRUISES (EUROPE) LIMITED Firmenbeschreibung
- SILVERSEA CRUISES (EUROPE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03290594. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.12.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "79110" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über First Floor 7 The Heights, North Wing erreicht werden.
Jetzt sichern SILVERSEA CRUISES (EUROPE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Silversea Cruises (Europe) Limited - First Floor 7 The Heights, North Wing, Brooklands, Weybridge, KT13 0XW, Grossbritannien
- 1996-12-11
- 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 2024
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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termination-director-company-with-name-termination-date (2024-04-23) - TM01
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notification-of-a-person-with-significant-control (2024-04-23) - PSC01
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cessation-of-a-person-with-significant-control (2024-04-23) - PSC07
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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second-filing-of-director-termination-with-name (2024-01-25) - RP04TM01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-01-26) - SH01
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second-filing-capital-allotment-shares (2023-02-02) - RP04SH01
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cessation-of-a-person-with-significant-control (2023-03-31) - PSC07
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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confirmation-statement-with-updates (2023-12-19) - CS01
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accounts-with-accounts-type-full (2023-12-18) - AA
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notification-of-a-person-with-significant-control (2023-03-31) - PSC01
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appoint-person-director-company-with-name-date (2023-03-31) - AP01
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
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accounts-with-accounts-type-full (2022-10-21) - AA
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confirmation-statement-with-no-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-02) - CS01
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appoint-person-director-company-with-name-date (2021-02-03) - AP01
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accounts-with-accounts-type-full (2021-04-14) - AA
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accounts-with-accounts-type-full (2021-10-29) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-08-06) - PSC01
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cessation-of-a-person-with-significant-control (2020-07-21) - PSC07
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confirmation-statement-with-no-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-27) - AA
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appoint-person-director-company-with-name-date (2018-02-15) - AP01
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termination-director-company-with-name-termination-date (2018-02-15) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-25) - TM01
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confirmation-statement-with-updates (2017-01-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-07) - MR01
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resolution (2017-03-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-04) - AD01
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-group (2017-07-24) - AA
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legacy (2017-04-20) - RP04CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-28) - CH01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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accounts-with-accounts-type-group (2016-05-04) - AA
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-20) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-02) - TM01
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accounts-with-accounts-type-group (2015-04-01) - AA
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termination-director-company-with-name-termination-date (2015-07-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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mortgage-satisfy-charge-full (2015-11-11) - MR04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-group (2014-08-30) - AA
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appoint-person-director-company-with-name (2014-06-26) - AP01
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change-person-director-company-with-change-date (2014-06-26) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01
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accounts-with-accounts-type-group (2013-10-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-06-22) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-group (2012-05-14) - AA
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change-person-director-company-with-change-date (2012-08-15) - CH01
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change-person-director-company-with-change-date (2012-12-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-03) - AP01
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change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
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termination-director-company-with-name (2011-07-11) - TM01
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accounts-with-accounts-type-group (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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change-person-director-company-with-change-date (2011-01-11) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-09) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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accounts-with-accounts-type-group (2010-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-group (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288b
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accounts-with-accounts-type-group (2008-10-01) - AA
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legacy (2008-01-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-30) - 403a
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auditors-resignation-company (2007-11-09) - AUD
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legacy (2007-08-28) - 288a
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legacy (2007-08-24) - 288a
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legacy (2007-08-24) - 288b
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legacy (2007-08-24) - 287
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accounts-with-accounts-type-group (2007-08-07) - AA
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legacy (2007-02-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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accounts-with-accounts-type-group (2006-10-16) - AA
keyboard_arrow_right 2005
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legacy (2005-10-10) - 395
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legacy (2005-01-28) - 288b
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accounts-with-accounts-type-group (2005-08-23) - AA
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legacy (2005-01-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-05) - 363a
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auditors-resignation-company (2004-01-08) - AUD
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accounts-with-accounts-type-group (2004-09-10) - AA
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legacy (2004-10-12) - 395
keyboard_arrow_right 2003
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legacy (2003-10-13) - 395
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accounts-with-accounts-type-group (2003-09-25) - AA
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legacy (2003-02-14) - 363a
keyboard_arrow_right 2002
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
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accounts-amended-with-accounts-type-group (2002-02-02) - AAMD
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legacy (2002-05-29) - 288a
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legacy (2002-01-08) - 363a
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accounts-with-accounts-type-group (2002-08-20) - AA
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auditors-resignation-company (2002-10-25) - AUD
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legacy (2002-11-18) - 288a
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legacy (2002-11-30) - 288b
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legacy (2002-11-30) - 288c
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legacy (2002-06-18) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-11) - AA
keyboard_arrow_right 2000
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legacy (2000-12-15) - 363a
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accounts-with-accounts-type-full-group (2000-10-19) - AA
keyboard_arrow_right 1999
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legacy (1999-06-08) - 363a
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resolution (1999-09-07) - RESOLUTIONS
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auditors-resignation-company (1999-09-07) - AUD
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accounts-with-accounts-type-full-group (1999-09-28) - AA
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legacy (1999-12-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-12-09) - 363s
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legacy (1998-08-25) - 395
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accounts-with-accounts-type-full-group (1998-07-06) - AA
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legacy (1998-01-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-31) - 123
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legacy (1997-02-05) - 288a
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resolution (1997-01-31) - RESOLUTIONS
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legacy (1997-02-05) - 287
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legacy (1997-02-05) - 288b
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legacy (1997-02-19) - 88(2)R
keyboard_arrow_right 1996
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incorporation-company (1996-12-11) - NEWINC