TM01 |
Director appointment termination date: December 21, 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 21, 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on December 21, 2023
filed on: 21st, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On October 17, 2023 new director was appointed.
filed on: 17th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 17th, August 2023
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director appointment termination date: July 24, 2023
filed on: 7th, August 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, April 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2023: 1061.00 USD
filed on: 12th, April 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On December 1, 2022 director's details were changed
filed on: 2nd, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2022 director's details were changed
filed on: 1st, December 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 25th, April 2022
| accounts
|
Free Download
(59 pages)
|
AD01 |
Registered office address changed from C/O Ruth Marshall 3 the Heights, Brooklands Weybridge Surrey KT13 0NY to 7, the Heights, Brooklands, Weybridge, Surrey, Brooklands Weybridge KT13 0XW on December 23, 2021
filed on: 23rd, December 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(55 pages)
|
AP01 |
On December 14, 2020 new director was appointed.
filed on: 11th, January 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 15th, December 2020
| accounts
|
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: October 23, 2020
filed on: 23rd, October 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 23, 2020
filed on: 30th, July 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On April 20, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 20, 2020 new director was appointed.
filed on: 20th, April 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 20, 2020
filed on: 4th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On October 10, 2019 new director was appointed.
filed on: 11th, October 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 14th, August 2019
| accounts
|
Free Download
(43 pages)
|
TM01 |
Director appointment termination date: November 23, 2018
filed on: 3rd, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, September 2018
| accounts
|
Free Download
(40 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 20th, September 2017
| accounts
|
Free Download
(40 pages)
|
SH01 |
Capital declared on December 23, 2016: 1051.00 USD
filed on: 23rd, February 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 25, 2017 new director was appointed.
filed on: 26th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: November 29, 2016
filed on: 29th, November 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On November 29, 2016 new director was appointed.
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 26, 2016
filed on: 29th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 1, 2016 new director was appointed.
filed on: 2nd, August 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 4th, May 2016
| accounts
|
Free Download
(39 pages)
|
TM01 |
Director appointment termination date: April 1, 2016
filed on: 13th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 5th, April 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 6, 2015 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on November 3, 2015: 1050.00 USD
capital
|
|
AA |
Full accounts data made up to December 31, 2014
filed on: 1st, July 2015
| accounts
|
Free Download
(36 pages)
|
AR01 |
Annual return made up to September 6, 2014 with full list of members
filed on: 9th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 6th, August 2014
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: July 2, 2014
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On February 21, 2014 new director was appointed.
filed on: 21st, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 16, 2013 new director was appointed.
filed on: 16th, December 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 25, 2013
filed on: 25th, October 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 6, 2013 with full list of members
filed on: 19th, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on September 19, 2013: 1050.00 USD
capital
|
|
AP01 |
On September 12, 2013 new director was appointed.
filed on: 12th, September 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 27, 2013
filed on: 27th, August 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2012
filed on: 18th, July 2013
| accounts
|
Free Download
(35 pages)
|
TM01 |
Director appointment termination date: April 10, 2013
filed on: 10th, April 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(35 pages)
|
CH01 |
On September 1, 2012 director's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On September 1, 2012 secretary's details were changed
filed on: 6th, September 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 6, 2012 with full list of members
filed on: 6th, September 2012
| annual return
|
Free Download
(6 pages)
|
AP01 |
On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On March 26, 2012 new director was appointed.
filed on: 26th, March 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 26, 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 26, 2012
filed on: 26th, March 2012
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 26, 2012. Old Address: Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG United Kingdom
filed on: 26th, March 2012
| address
|
Free Download
(1 page)
|
AP01 |
On March 20, 2012 new director was appointed.
filed on: 20th, March 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 12, 2012 new director was appointed.
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 12, 2012
filed on: 12th, January 2012
| officers
|
Free Download
(2 pages)
|
MISC |
Confimation from barcelona registry that royal caribbean cruises spain sl has merged into rcl cruises LTD
filed on: 9th, January 2012
| miscellaneous
|
Free Download
(2 pages)
|
AD02 |
Notification of SAIL
filed on: 27th, October 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to September 6, 2011 with full list of members
filed on: 27th, October 2011
| annual return
|
Free Download
(7 pages)
|
MISC |
Duplicate copy of uk court order- re completion of merger
filed on: 13th, October 2011
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Court order for completion of merger
filed on: 12th, October 2011
| miscellaneous
|
Free Download
(2 pages)
|
MISC |
Court order cross border pre-merger notification
filed on: 31st, August 2011
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 17th, August 2011
| resolution
|
Free Download
(53 pages)
|
MISC |
CB01
filed on: 20th, May 2011
| miscellaneous
|
Free Download
(58 pages)
|
SH01 |
Capital declared on November 5, 2010: 1050.00 USD
filed on: 5th, November 2010
| capital
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to December 31, 2011
filed on: 1st, November 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On November 1, 2010 director's details were changed
filed on: 1st, November 2010
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 24th, September 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed rcl worldwide LTDcertificate issued on 24/09/10
filed on: 24th, September 2010
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 6th, September 2010
| incorporation
|
|