Rcl Investments Ltd. Head office in Weybridge. Check Director.

Rcl Investments Ltd, Weybridge

Rcl Investments Ltd is a private limited company. Previously, it was called Harmony Investments (Global) Limited (it was changed on 2007-10-29). Registered at First Floor 7 The Heights, North Wing, Brooklands, Weybridge KT13 0XW, the aforementioned 18 years old business was incorporated on 2005-06-20 and is classified as "sea and coastal passenger water transport" (Standard Industrial Classification code: 50100).
2 directors can be found in this company: Lissa L. (appointed on 01 August 2022), Alberto H. (appointed on 30 May 2022).

About
Name: Rcl Investments Ltd
Number: 05484410
Incorporation date: 2005-06-20
End of financial year: 31 December


Address:	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW
SIC code:	50100 - Sea and coastal passenger water transport

Company staff

People with significant control

Royal Caribbean Cruises Ltd

10 September 2020

Address	1050 1050 Caribbean Way, Miami, Florida, United States
Legal authority	Business Corporation Act 1977
Legal form	Non Resident Domestic Corporation
Country registered	Liberia
Place registered	Liberia
Registration number	C-38863
Nature of control:	75,01-100% shares

Gavin S.

6 April 2016 - 10 September 2020

Nature of control:	significiant influence or control

The target date for Rcl Investments Ltd confirmation statement filing is 2023-12-20. The previous one was filed on 2022-12-06. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Royal Caribbean Cruises Ltd owns over 3/4 of shares. This corporate PSC can be found at 1050 Caribbean Way, Florida.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, August 2022 \| accounts	Free Download (25 pages)
AD01	Change of registered address from C/O Ruth Marshall 3 the Heights Brooklands Weybridge Surrey KT13 0NY on 12th January 2022 to First Floor 7 the Heights, North Wing Brooklands Weybridge KT13 0XW filed on: 12th, January 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 29th, December 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, September 2017 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, May 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, October 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2014 filed on: 1st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2014: 790.00 USD capital
AD01	Registered office address changed from Building 2 Aviator Park Station Road Addlestone Surrey KT15 2PG on 16th May 2014 filed on: 16th, May 2014 \| address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, August 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2011 filed on: 22nd, July 2011 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st July 2010: 790.00 USD filed on: 24th, July 2010 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 20th June 2010 filed on: 15th, July 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 6th, July 2010 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (29 pages)
363a	Annual return drawn up to 16th July 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 250 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 749. filed on: 27th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 250 shares on 20th December 2007. Value of each share 1 us$, total number of shares: 749. filed on: 27th, December 2007 \| capital	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 12th, December 2007 \| accounts	Free Download (32 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 23rd July 2007 with complete member list filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 8th, January 2007 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 8th, January 2007 \| accounts	Free Download (23 pages)
287	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL filed on: 4th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/01/07 from: ocean house addlestone road weybridge surrey KT15 2RL filed on: 4th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR filed on: 9th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/11/06 from: ocean house addelstone road weybridge surrey KT15 2UR filed on: 9th, November 2006 \| address	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 31st December 2005. Value of each share 1 us$, total number of shares: 500. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares on 31st December 2005. Value of each share 1 us$, total number of shares: 500. filed on: 22nd, August 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd August 2006 with complete member list filed on: 22nd, August 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 22/08/06 annual return
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005 \| resolution	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, September 2005 \| resolution	Free Download (22 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 2nd, September 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, June 2005 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 20th, June 2005 \| incorporation	Free Download (19 pages)

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