P&O Princess Cruises International Limited

Company Name	P&O Princess Cruises International Limited
Company Status	Active
Company Number	03902746
Category	Private Limited Company
Incorporation Date	5 January 2000(24 years, 3 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Meir Arison
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	18 August 2003(3 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Executive
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	David Louis Bernstein
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	15 September 2008(8 years, 8 months after company formation)
Appointment Duration	15 years, 7 months
Role	Senior Vice President Finance & Cfo
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Paul Robert Wilkinson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	John Robert Snyder
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(20 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Secretary Name	Enrique Antonio Miguez
Status	Current
Appointed	14 June 2021(21 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	3655 Nw 87th Avenue Miami Florida 33178

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	01 November 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Michael Owen
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Director Name	Nicholas John Monteith
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2000)
Role	Chartered Accountant
Correspondence Address	45 Mayfair Avenue Worcester Park Surrey KT4 7SH

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 September 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Secretary Name	Mr Michael Owen
Nationality	British
Status	Resigned
Appointed	31 January 2000(3 weeks, 5 days after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 July 2000)
Role	Chartered Accountant
Correspondence Address	1 Thornfield Gardens Sandown Park Tunbridge Wells Kent TN2 4RZ

Secretary Name	Mr Simon Marshall Pearce
Nationality	British
Status	Resigned
Appointed	28 July 2000(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 05 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oaklands Avenue Esher Surrey KT10 8HX

Director Name	Lord Jeffrey Maurice Sterling Of Plaistow
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Quennells Loxwood Road Plaistow Billingshurst West Sussex RH14 0NX

Director Name	Mr Peter Gervis Ratcliffe
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 5 months (resigned 06 March 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	1433 Nathan Lane Ventura California 93001 United States

Director Name	Nicholas Lawrence Luff
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 17 April 2003)
Role	Finance Director
Correspondence Address	30 Kings Avenue Carshalton Surrey SM5 4NX

Director Name	David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 March 2002)
Role	Accountant
Correspondence Address	Oakley Chalk Lane, Hyde Heath Amersham Buckinghamshire HP6 5SA

Director Name	Anthony Howard Kaufman
Date of Birth	November 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	21 November 2000(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	1 Hibberts Way Gerrards Cross Buckinghamshire SL9 8UD

Director Name	Colin Douglas Rumble
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 June 2003)
Role	Company Director
Correspondence Address	187 Coombe Road Croydon Surrey CR0 5SS

Director Name	Gerald Raymond Cahill
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 2003(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 2008)
Role	Company Director
Correspondence Address	14641 Mustang Trail Southwest Ranches 33330 Florida

Secretary Name	Chloe Ann Marshall
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 January 2007)
Role	Company Director
Correspondence Address	10 Chesholm Road London N16 0DR

Director Name	Howard Steven Frank
Date of Birth	March 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2003(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 30 November 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Pier Luigi Foschi
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 2003(3 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Secretary Name	Jennifer Alice Ramsden
Nationality	British
Status	Resigned
Appointed	10 February 2006(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 10 February 2006)
Role	Company Director
Correspondence Address	Sunset Field Main Road, Dibden Southampton Hampshire SO45 5TE

Secretary Name	Mr Arnaldo Perez
Nationality	American
Status	Resigned
Appointed	06 January 2007(7 years after company formation)
Appointment Duration	14 years, 5 months (resigned 14 June 2021)
Role	Executive & Attorney
Country of Residence	United States
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Alan Burke Buckelew
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 2008(8 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 January 2014)
Role	President And CEO
Correspondence Address	Carnival House 5 Gainsford Street London SE1 2NE

Director Name	Mr David Keith Dingle
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr David Edward Jones
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Simon Charles Walters
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(18 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 July 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2009)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100k at £1	Carnival PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 November

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 3 weeks from now)

Charges

23 October 2000	Delivered on: 31 October 2000 Satisfied on: 25 March 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee set forth in a loan facility agreement dated 6 october 1997 as amended and novated by a novation and amendment agreement dated 31 august 2000 and as further amended by an amendment agreement dated 14 september 2000 and a deed of covenant dated 31 august 2000 as amended by a deed supplemental thereto dated 23 october 2000. Particulars: All of the company's 64/64TH shares in and to M.V. "aurora" registered in the name of the company under british flag with official no. "902594". Fully Satisfied
23 October 2000	Delivered on: 31 October 2000 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed ("the supplemental deed") Secured details: The additional payment obligations (as defined) being the obligations to pay the chargee the additional sums referred to in clause 3.1 and clause 3.2 of the supplemental deed. Particulars: All right title and interest in and to the mortgaged property being the ship "oriana", the insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 31 October 2000 Satisfied on: 25 March 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed ("the supplemental deed") Secured details: The additional payment obligations (as defined) being the obligations to pay the chargee the additional sums referred to in clause 3.1 and clause 3.2 of the supplemental deed. Particulars: All right title and interest in and to the mortgaged property being the ship "aurora", the insurances and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
23 October 2000	Delivered on: 31 October 2000 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Second priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee and at the times set forth in a loan facility agreement dated 2ND april 1995 as amended and supplemented by an assumption agreement dated 26TH april 1996 and as further amended by a novation and amendment agrreement of even date and a deed of covenant of even date as amended by a deed supplemental thereto dated 23 october 2000. Particulars: All of the company's 64/64TH shares in and to M.V. "oriana" registered in the name of the company under british flag with official no. "927092". Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee and at the times set forth in a loan facility agreement dated 2ND april 1995 as amended and supplemented by an assumption agreement dated 26TH april 1996 and as further amended by a novation and amendment agrreement of even date and a deed of covenant of even date. Particulars: All of the company's 64/64TH shares in and to M.V. "oriana" registered in the name of the company under british flag with official no. "927092". Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 25 March 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: First priority statutory mortgage Secured details: All monies due or to become due from the company to the chargee and at the times set forth in a loan facility agreement dated 6TH october 1997 as amended and novated by a novation and amendment agrreement of even date and a deed of covenant of even date. Particulars: All of the company's 64/64TH shares in and to M.V. "aurora" registered in the name of the company under british flag with official no. "902594". Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed of assignment of charter earnings Secured details: The outstanding indebtedness being the loan in the sum of Â£67,941,176.50 together with all monies due or to become due from the company to the chargee on any account whatsoeverunder the loan facility agreement dated 2ND april 1995 as amended and supplemented by an assumption agreement dated 26TH april 1996 and as further amended and novated by a novation and amendment agreement of even date and the securi ty documents (as defined) or any of them. Particulars: All the company's rights title and interest in and to all long term charters and all charter earnings. Fully Satisfied
3 April 2003	Delivered on: 8 April 2003 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Deed of first general assignment of insurances and requisition compensation in respect of the british flag club passenger ship M.V. "aidavita" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and future rights titles and interests in and to and all benefits from and under the insurances relating to the vessel and the profits and proceeds and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed of covenant Secured details: The outstanding indebtedness (as defined in the deed of covenant) being the loan in the sum of Â£67,941,176.50 together with all monies due or to become due from the company to the chargee on any account whatsoeverunder the security documents (as defined) or any of them and all monies due or to become due from the company to the chargee under the loan facility agreement dated 2ND april 1995 as amended and supplemented by an assumption agreement dated 26TH april 1996 and as further amend ed and novated by a novation and amendment agreement of even date and the other security documents (as defined) to which the company is a party. Particulars: All the company's rights title and interest present and future in and to the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
3 April 2003	Delivered on: 8 April 2003 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Deed of covenant collateral to statutory mortgage over the ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys rights title and interest present and future in and to the ship being the club passenger ship M.V. "aidavita" permanently registered under the british flag with london official number "906862". see the mortgage charge document for full details. Fully Satisfied
3 April 2003	Delivered on: 8 April 2003 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Statutory mortgage over M.V. "aidaaura" official no. 906862 (the ship) Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty fourths (64/64THS) shares in the ship and in its appurtenances. Fully Satisfied
2 May 2002	Delivered on: 8 May 2002 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau (In Its Capacity as Security Trustee for and on Behalf of the Banks Under and in Accordance with the Security Trustee Provisions of the Loan Agreemenr) Classification: Deed of first general assignment of insurances and requisition compensation in respect of the british flag club passenger ship M.V. "aidavita" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys present and future rights titles and interests in and to and all benefits from and under the insurances relating to the vessel and the profits and proceeds and any requisition compensation. See the mortgage charge document for full details. Fully Satisfied
2 May 2002	Delivered on: 8 May 2002 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Statutory mortgage over M.V."aidavita" official no. 905689 Secured details: All monies due or to become due from the company to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty fourths (64/64THS) shares in the ship and in its appurtenances. Fully Satisfied
2 May 2002	Delivered on: 8 May 2002 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders (The Mortgagee) Classification: Deed of covenant collateral to statutory mortgage over the ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the companys rights title and interest present and future in and to the ship being the club passenger ship M.V. "aidavita" permanently registered under the british flag with london official number "905689" for further details please refer to form 395. Fully Satisfied
5 April 2002	Delivered on: 10 April 2002 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Deed of covenant collateral to statutory mortgage over the ship Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights, title and interest, present and future, in and to the ship. Fully Satisfied
5 April 2002	Delivered on: 10 April 2002 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Agent of the Lenders Classification: Statutory mortgage over M.V. "aidacara" official no.905511 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sixty four sixty fourths (64/64THS) shares in the ship and in its appurtenances. Fully Satisfied
31 October 2001	Delivered on: 5 November 2001 Satisfied on: 13 February 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau as Security Trustee for and on Behalf of Thebanks Classification: Deed of first general assignment of insurances and requisition compensation Secured details: The outstanding indebtedness in whatever currency or currencies the same is for the time being denominated and performance of all the company's other obligations under the finance documents (all terms as defined). Particulars: The assigned property, being all of the company's present and futur rights, title and interest in and to and all benefits from and under the insurances and any requisition compensation and shall mean any or all of the constituent parts thereof, as the context may require. Fully Satisfied
31 August 2000	Delivered on: 4 September 2000 Satisfied on: 25 March 2004 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Deed of covenant Secured details: The outstanding indebtedness (as defined in the deed of covenant) being the loan in the sum of dem 400,000,000 together with all monies due or to become due from the company to the chargee on any account whatsoeverunder the security documents (being the loan facility agreement dated 6TH october 1997) as amended and novated by a novation agreement of even date the said mortgage, the deed of covenant and (if applicable) the assignment of charter earnings (as defined) and the due performance by the company of its other obligations under the said security documents. Particulars: All the company's rights title and interest present and future in and to the mortgaged property. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 28 August 2003 Persons entitled: Kreditanstalt Fur Wiederaufbau Classification: Loan facility agreement between the company carnival PLC as standby borrower the lenders and the agent in respect of the refinancing of three "club" passenger ships M.v's "aidacara" "aidavita" and "aidaaura" Secured details: The aggregate principal sum of eur 376,288,211.12 and the additional sum f eur 29,285,754.85 from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any credit balance to which the borrower is entitled upon any account held by the borrower with any branch of the banks in or towards any satisfaction of any sum due (actually or contigently) to any of the banks hereunder but unpaid, and to combine any accounts of the borrower for this purpose.. See the mortgage charge document for full details. Outstanding
5 March 2002	Delivered on: 15 March 2002 Persons entitled: Credit Agricole Indosuez Classification: Deed of subordination and assignment Secured details: Us$154,150,000 and all other monies due or to become due from octavian shipping S.A. to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights, title and interest present and future in and to any and all moneys and claims for moneys which may become due to the company with respect to the actual or constructive or agreed or arranged or compromised total loss of the vessel pursuant to any policies and contracts of insurance and entries in a protection and indemnity or war risks association or club that may have been taken out in respect of the insurances of the vessel or the requisition for title or other compulsory acquisition of the vessel or the capture, seizure, arrest, detention or confiscation of the vessel. See the mortgage charge document for full details. Outstanding
19 April 2001	Delivered on: 5 November 2001 Persons entitled: Commerzbank Ag, Dz Bank Ag Deutsche Zentral-Genossenschaftsbank, Frankfurtam Main (Formerly Dg Bank Deutsche Genossenschaftsbank Ag (for Further Chargees Please See FORM395) Classification: First preferred mortgage on the vessel being "the club passenger ship M.V. "aidacara" (formerly "aida") granted by aida cruises limited to the mortgagees as assumed by the company by an assumption agreement dated 31 october 2001 made between aida cruises Secured details: DEM824,256,233 and all other monies due or to become due from the company to the chargee and the performance of the mortgage covenants. Particulars: The whole of the club passenger ship M.V. "aidacara" (formerly ""aida") duly registered under the laws and flag of the republic of liberia at the shipping register of the port of monrovia with official number "11190". Outstanding

Filing History

9 January 2024	Confirmation statement made on 5 January 2024 with updates (3 pages)
30 August 2023	Audit exemption statement of guarantee by parent company for period ending 30/11/22 (3 pages)
30 August 2023	Audit exemption subsidiary accounts made up to 30 November 2022 (5 pages)
30 August 2023	Notice of agreement to exemption from audit of accounts for period ending 30/11/22 (1 page)
30 August 2023	Consolidated accounts of parent company for subsidiary company period ending 30/11/22 (405 pages)
5 January 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
18 August 2022	Audit exemption subsidiary accounts made up to 30 November 2021 (11 pages)
18 August 2022	Notice of agreement to exemption from audit of accounts for period ending 30/11/21 (1 page)
18 August 2022	Audit exemption statement of guarantee by parent company for period ending 30/11/21 (3 pages)
18 August 2022	Consolidated accounts of parent company for subsidiary company period ending 30/11/21 (349 pages)
27 May 2022	Appointment of Enrique Antonio Miguez as a secretary on 14 June 2021 (2 pages)
27 May 2022	Termination of appointment of Arnaldo Perez as a secretary on 14 June 2021 (1 page)
5 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
20 August 2021	Consolidated accounts of parent company for subsidiary company period ending 30/11/20 (243 pages)
20 August 2021	Audit exemption subsidiary accounts made up to 30 November 2020 (11 pages)
20 August 2021	Audit exemption statement of guarantee by parent company for period ending 30/11/20 (3 pages)
20 August 2021	Notice of agreement to exemption from audit of accounts for period ending 30/11/20 (1 page)
7 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
14 September 2020	Audit exemption subsidiary accounts made up to 30 November 2019 (10 pages)
20 July 2020	Termination of appointment of Simon Charles Walters as a director on 17 July 2020 (1 page)
20 July 2020	Appointment of John Robert Snyder as a director on 17 July 2020 (2 pages)
8 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/11/19 (405 pages)
8 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/11/19 (3 pages)
8 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/11/19 (1 page)
7 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
14 August 2019	Consolidated accounts of parent company for subsidiary company period ending 30/11/18 (182 pages)
14 August 2019	Notice of agreement to exemption from audit of accounts for period ending 30/11/18 (1 page)
14 August 2019	Audit exemption subsidiary accounts made up to 30 November 2018 (10 pages)
14 August 2019	Audit exemption statement of guarantee by parent company for period ending 30/11/18 (3 pages)
7 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
28 August 2018	Audit exemption subsidiary accounts made up to 30 November 2017 (10 pages)
17 July 2018	Audit exemption statement of guarantee by parent company for period ending 30/11/17 (3 pages)
17 July 2018	Notice of agreement to exemption from audit of accounts for period ending 30/11/17 (1 page)
17 July 2018	Consolidated accounts of parent company for subsidiary company period ending 30/11/17 (195 pages)
21 June 2018	Appointment of Simon Charles Walters as a director on 18 June 2018 (2 pages)
21 June 2018	Appointment of Paul Robert Wilkinson as a director on 18 June 2018 (2 pages)
19 June 2018	Termination of appointment of David Edward Jones as a director on 18 June 2018 (1 page)
19 June 2018	Termination of appointment of David Keith Dingle as a director on 18 June 2018 (1 page)
8 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages)
27 September 2017	Audit exemption subsidiary accounts made up to 30 November 2016 (10 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
18 July 2017	Audit exemption statement of guarantee by parent company for period ending 30/11/16 (3 pages)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
18 July 2017	Notice of agreement to exemption from audit of accounts for period ending 30/11/16 (1 page)
18 July 2017	Consolidated accounts of parent company for subsidiary company period ending 30/11/16 (347 pages)
6 February 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
6 February 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
24 August 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (9 pages)
24 August 2016	Audit exemption subsidiary accounts made up to 30 November 2015 (9 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
8 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
8 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/11/15 (201 pages)
8 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/11/15 (1 page)
8 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/11/15 (4 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (5 pages)
6 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06 GBP 100,000 (5 pages)
15 September 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (9 pages)
15 September 2015	Audit exemption subsidiary accounts made up to 30 November 2014 (9 pages)
13 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
13 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
13 July 2015	Consolidated accounts of parent company for subsidiary company period ending 30/11/14 (188 pages)
13 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
13 July 2015	Notice of agreement to exemption from audit of accounts for period ending 30/11/14 (1 page)
13 July 2015	Audit exemption statement of guarantee by parent company for period ending 30/11/14 (3 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (5 pages)
8 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100,000 (5 pages)
10 December 2014	Director's details changed for Michael Meir Arison on 30 November 2014 (2 pages)
10 December 2014	Director's details changed for Michael Meir Arison on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Secretary's details changed for Mr Arnaldo Perez on 30 November 2014 (1 page)
9 December 2014	Director's details changed for David Louis Bernstein on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for David Louis Bernstein on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Edward Jones on 30 November 2014 (2 pages)
9 December 2014	Director's details changed for Mr David Keith Dingle on 30 November 2014 (2 pages)
17 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (9 pages)
17 June 2014	Audit exemption subsidiary accounts made up to 30 November 2013 (9 pages)
16 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (196 pages)
16 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
16 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (2 pages)
16 June 2014	Consolidated accounts of parent company for subsidiary company period ending 30/11/13 (196 pages)
16 June 2014	Audit exemption statement of guarantee by parent company for period ending 30/11/13 (3 pages)
16 June 2014	Notice of agreement to exemption from audit of accounts for period ending 30/11/13 (2 pages)
31 January 2014	Termination of appointment of Alan Buckelew as a director (1 page)
31 January 2014	Termination of appointment of Alan Buckelew as a director (1 page)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (9 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (9 pages)
20 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100,000 (9 pages)
9 January 2014	Termination of appointment of Howard Frank as a director (1 page)
9 January 2014	Termination of appointment of Howard Frank as a director (1 page)
9 January 2014	Termination of appointment of Pier Foschi as a director (1 page)
9 January 2014	Termination of appointment of Pier Foschi as a director (1 page)
4 September 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (9 pages)
4 September 2013	Audit exemption subsidiary accounts made up to 30 November 2012 (9 pages)
28 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 August 2013 (1 page)
28 August 2013	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 28 August 2013 (1 page)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
13 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
27 March 2013	Consolidated accounts of parent company for subsidiary company period ending 30/11/12 (226 pages)
13 March 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
13 March 2013	Audit exemption statement of guarantee by parent company for period ending 30/11/12 (3 pages)
13 March 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (3 pages)
13 March 2013	Notice of agreement to exemption from audit of accounts for period ending 30/11/12 (3 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (20 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (20 pages)
17 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (20 pages)
5 September 2012	Full accounts made up to 30 November 2011 (11 pages)
5 September 2012	Full accounts made up to 30 November 2011 (11 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (18 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (18 pages)
11 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (18 pages)
9 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/11/2011 (1 page)
9 November 2011	Statement of capital on 9 November 2011 GBP 100,000.00 (4 pages)
9 November 2011	Solvency statement dated 04/11/11 (4 pages)
9 November 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 04/11/2011 (1 page)
9 November 2011	Statement by directors (4 pages)
9 November 2011	Statement of capital on 9 November 2011 GBP 100,000.00 (4 pages)
9 November 2011	Statement of capital on 9 November 2011 GBP 100,000.00 (4 pages)
9 November 2011	Solvency statement dated 04/11/11 (4 pages)
9 November 2011	Statement by directors (4 pages)
26 August 2011	Full accounts made up to 30 November 2010 (11 pages)
26 August 2011	Full accounts made up to 30 November 2010 (11 pages)
22 August 2011	Appointment of Mr David Edward Jones as a director (2 pages)
22 August 2011	Appointment of Mr David Keith Dingle as a director (2 pages)
22 August 2011	Appointment of Mr David Keith Dingle as a director (2 pages)
22 August 2011	Appointment of Mr David Edward Jones as a director (2 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (8 pages)
2 September 2010	Full accounts made up to 30 November 2009 (12 pages)
2 September 2010	Full accounts made up to 30 November 2009 (12 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
6 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (7 pages)
23 December 2009	Director's details changed for David Louis Bernstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Louis Bernstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan Burke Buckelew on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for David Louis Bernstein on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan Burke Buckelew on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Alan Burke Buckelew on 1 October 2009 (2 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
12 December 2009	Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
24 November 2009	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 24 November 2009 (1 page)
24 November 2009	Termination of appointment of A G Secretarial Limited as a secretary (1 page)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Meir Arison on 1 October 2009 (2 pages)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
13 November 2009	Director's details changed for Howard Steven Frank on 1 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Arnaldo Perez on 1 October 2009 (1 page)
12 November 2009	Director's details changed for Pier Luigi Foschi on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Pier Luigi Foschi on 1 October 2009 (2 pages)
12 November 2009	Director's details changed for Pier Luigi Foschi on 1 October 2009 (2 pages)
21 September 2009	Full accounts made up to 30 November 2008 (12 pages)
21 September 2009	Full accounts made up to 30 November 2008 (12 pages)
8 January 2009	Return made up to 05/01/09; full list of members (5 pages)
8 January 2009	Return made up to 05/01/09; full list of members (5 pages)
7 November 2008	Director appointed david bernstein (2 pages)
7 November 2008	Director appointed david bernstein (2 pages)
7 November 2008	Director appointed alan burke buckelew (2 pages)
7 November 2008	Director appointed alan burke buckelew (2 pages)
20 October 2008	Appointment terminated director gerald cahill (1 page)
20 October 2008	Appointment terminated director gerald cahill (1 page)
29 September 2008	Full accounts made up to 30 November 2007 (10 pages)
29 September 2008	Full accounts made up to 30 November 2007 (10 pages)
14 March 2008	Appointment terminated director peter ratcliffe (1 page)
14 March 2008	Appointment terminated director peter ratcliffe (1 page)
15 January 2008	Return made up to 05/01/08; full list of members (3 pages)
15 January 2008	Return made up to 05/01/08; full list of members (3 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	Secretary resigned (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
14 December 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
28 September 2007	Full accounts made up to 30 November 2006 (9 pages)
28 September 2007	Full accounts made up to 30 November 2006 (9 pages)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
12 September 2007	Secretary's particulars changed (1 page)
11 September 2007	New secretary appointed (1 page)
11 September 2007	Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
11 September 2007	Registered office changed on 11/09/07 from: carnival house 5 gainsford street london SE1 2NE (1 page)
11 September 2007	New secretary appointed (1 page)
23 May 2007	New secretary appointed (2 pages)
23 May 2007	New secretary appointed (2 pages)
14 February 2007	Secretary resigned (1 page)
14 February 2007	Return made up to 05/01/07; full list of members (3 pages)
14 February 2007	Return made up to 05/01/07; full list of members (3 pages)
14 February 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
4 October 2006	Full accounts made up to 30 November 2005 (10 pages)
25 April 2006	Full accounts made up to 30 November 2004 (16 pages)
25 April 2006	Full accounts made up to 30 November 2004 (16 pages)
24 April 2006	New secretary appointed (2 pages)
24 April 2006	New secretary appointed (2 pages)
6 January 2006	Return made up to 05/01/06; full list of members (3 pages)
6 January 2006	Return made up to 05/01/06; full list of members (3 pages)
24 February 2005	Return made up to 05/01/05; full list of members (8 pages)
24 February 2005	Return made up to 05/01/05; full list of members (8 pages)
28 January 2005	Group of companies' accounts made up to 30 November 2003 (25 pages)
28 January 2005	Group of companies' accounts made up to 30 November 2003 (25 pages)
21 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
21 September 2004	Delivery ext'd 3 mth 30/11/04 (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
25 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
13 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2004	Return made up to 05/01/04; full list of members (8 pages)
5 February 2004	Return made up to 05/01/04; full list of members (8 pages)
14 December 2003	Auditor's resignation (1 page)
14 December 2003	Auditor's resignation (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
8 September 2003	New director appointed (2 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
28 August 2003	Particulars of mortgage/charge (5 pages)
21 July 2003	Registered office changed on 21/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
21 July 2003	Registered office changed on 21/07/03 from: 77 new oxford street london WC1A 1PP (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
2 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
25 June 2003	Group of companies' accounts made up to 31 December 2002 (47 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Director resigned (1 page)
8 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Particulars of mortgage/charge (5 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
8 April 2003	Particulars of mortgage/charge (7 pages)
28 January 2003	Director's particulars changed (1 page)
28 January 2003	Director's particulars changed (1 page)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
14 July 2002	Group of companies' accounts made up to 31 December 2001 (34 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
8 May 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	New director appointed (2 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Particulars of mortgage/charge (3 pages)
28 January 2002	Return made up to 05/01/02; full list of members (7 pages)
28 January 2002	Return made up to 05/01/02; full list of members (7 pages)
5 November 2001	Particulars of mortgage/charge (7 pages)
5 November 2001	Particulars of property mortgage/charge (3 pages)
5 November 2001	Particulars of property mortgage/charge (3 pages)
5 November 2001	Particulars of mortgage/charge (7 pages)
17 October 2001	Memorandum and Articles of Association (32 pages)
17 October 2001	Memorandum and Articles of Association (32 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
29 June 2001	Full group accounts made up to 31 December 2000 (29 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 February 2001	Return made up to 05/01/01; full list of members (7 pages)
13 February 2001	Return made up to 05/01/01; full list of members (7 pages)
20 December 2000	Company name changed p&o cruises LIMITED\certificate issued on 20/12/00 (2 pages)
20 December 2000	Company name changed p&o cruises LIMITED\certificate issued on 20/12/00 (2 pages)
14 December 2000	Nc inc already adjusted 28/11/00 (1 page)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Ad 28/11/00--------- Â£ si 4000000@1=4000000 Â£ ic 225051002/229051002 (2 pages)
14 December 2000	Nc inc already adjusted 28/11/00 (1 page)
14 December 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 December 2000	Ad 28/11/00--------- Â£ si 4000000@1=4000000 Â£ ic 225051002/229051002 (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
23 November 2000	Statement of affairs (6 pages)
23 November 2000	Ad 05/09/00--------- Â£ si 1@1=1 Â£ ic 225051000/225051001 (2 pages)
23 November 2000	Statement of affairs (7 pages)
23 November 2000	Ad 05/09/00--------- Â£ si 1@1=1 Â£ ic 225051000/225051001 (2 pages)
23 November 2000	Ad 06/09/00--------- Â£ si 1@1=1 Â£ ic 225051001/225051002 (2 pages)
23 November 2000	Ad 06/09/00--------- Â£ si 1@1=1 Â£ ic 225051001/225051002 (2 pages)
23 November 2000	Statement of affairs (7 pages)
23 November 2000	Statement of affairs (6 pages)
9 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
9 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
31 October 2000	Particulars of mortgage/charge (3 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	Director resigned (1 page)
4 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
4 October 2000	Ad 22/09/00--------- Â£ si 225000000@1=225000000 Â£ ic 51000/225051000 (2 pages)
4 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
4 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
4 October 2000	Nc inc already adjusted 25/09/00 (1 page)
4 October 2000	Ad 22/09/00--------- Â£ si 225000000@1=225000000 Â£ ic 51000/225051000 (2 pages)
4 October 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
4 October 2000	Nc inc already adjusted 25/09/00 (1 page)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Registered office changed on 25/08/00 from: 79 pall mall london SW1Y 5EJ (1 page)
25 August 2000	Registered office changed on 25/08/00 from: 79 pall mall london SW1Y 5EJ (1 page)
14 August 2000	Secretary resigned (1 page)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Secretary resigned (1 page)
10 August 2000	Nc inc already adjusted 21/07/00 (1 page)
10 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 August 2000	Ad 21/07/00--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
10 August 2000	Ad 21/07/00--------- Â£ si 50000@1=50000 Â£ ic 1000/51000 (2 pages)
10 August 2000	Nc inc already adjusted 21/07/00 (1 page)
10 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
18 July 2000	Company name changed p&o princess cruises LIMITED\certificate issued on 18/07/00 (2 pages)
18 July 2000	Company name changed p&o princess cruises LIMITED\certificate issued on 18/07/00 (2 pages)
15 May 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 May 2000	Ad 19/04/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	New director appointed (2 pages)
28 March 2000	Memorandum and Articles of Association (9 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Registered office changed on 28/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 March 2000	Registered office changed on 28/03/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
28 March 2000	New director appointed (2 pages)
28 March 2000	New secretary appointed;new director appointed (2 pages)
28 March 2000	Memorandum and Articles of Association (9 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Director resigned (1 page)
22 March 2000	Company name changed setgilt LIMITED\certificate issued on 22/03/00 (2 pages)
22 March 2000	Company name changed setgilt LIMITED\certificate issued on 22/03/00 (2 pages)
5 January 2000	Incorporation (13 pages)
5 January 2000	Incorporation (13 pages)

P&O Princess Cruises International Limited

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