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FRED. OLSEN CRUISE LINES LIMITED - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
Company Information
- Company registration number
- 02672435
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor, 36 Broadway
- London
- SW1H 0BH
- England 2nd Floor, 36 Broadway, London, SW1H 0BH, England UK
Management
- Managing Directors
- AA, Richard Olav
- DEER, Peter Colin
- DOWLER, Jeremy
- OLSEN, Anette Sofie
- OLSEN JUNIOR, Thomas Fredrik
- Company secretaries
- DOWLER, Jeremy
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-12-12
- Age Of Company 1991-12-12 32 years
- SIC/NACE
- 50100
Ownership
- Beneficial Owners
- First Olsen (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FELSHAM LIMITED
- Legal Entity Identifier (LEI)
- 2138006LC51PAIVU6A04
- Filing of Accounts
- Due Date: 2021-09-25
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
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FRED. OLSEN CRUISE LINES LIMITED Company Description
- FRED. OLSEN CRUISE LINES LIMITED is a ltd registered in United Kingdom with the Company reg no 02672435. Its current trading status is "live". It was registered 1991-12-12. It was previously called FELSHAM LIMITED. It has declared SIC or NACE codes as "50100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-11-02.It can be contacted at 2Nd Floor, 36 Broadway .
Get FRED. OLSEN CRUISE LINES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fred. Olsen Cruise Lines Limited - 2nd Floor, 36 Broadway, London, SW1H 0BH, England, United Kingdom
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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accounts-with-accounts-type-full (2020-12-18) - AA
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capital-allotment-shares (2020-06-23) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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capital-allotment-shares (2019-02-06) - SH01
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confirmation-statement-with-updates (2019-11-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-16) - AD01
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change-person-director-company-with-change-date (2019-05-02) - CH01
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legacy (2019-05-16) - CAP-SS
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legacy (2019-05-16) - SH20
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change-to-a-person-with-significant-control (2019-04-16) - PSC05
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resolution (2019-06-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-10) - AA
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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capital-statement-capital-company-with-date-currency-figure (2019-05-16) - SH19
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-21) - CH01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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change-person-director-company-with-change-date (2018-11-13) - CH01
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accounts-with-accounts-type-full (2018-06-19) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-08-10) - MR04
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accounts-with-accounts-type-full (2017-06-17) - AA
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change-person-director-company-with-change-date (2017-06-05) - CH01
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confirmation-statement-with-no-updates (2017-11-09) - CS01
keyboard_arrow_right 2016
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legacy (2016-05-18) - SH20
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confirmation-statement-with-updates (2016-11-11) - CS01
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change-person-director-company-with-change-date (2016-11-11) - CH01
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accounts-with-accounts-type-full (2016-09-17) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-05-18) - SH19
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legacy (2016-05-18) - CAP-SS
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resolution (2016-05-18) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
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accounts-with-accounts-type-full (2015-09-04) - AA
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capital-allotment-shares (2015-02-27) - SH01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-08) - SH01
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accounts-with-accounts-type-full (2014-09-09) - AA
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change-person-director-company-with-change-date (2014-11-19) - CH01
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capital-allotment-shares (2014-08-22) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-25) - SH01
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accounts-with-made-up-date (2013-08-28) - AA
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termination-director-company-with-name (2013-04-30) - TM01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-14) - AR01
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change-person-director-company-with-change-date (2013-11-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-made-up-date (2012-09-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01
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accounts-with-made-up-date (2011-09-08) - AA
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-12) - AP01
keyboard_arrow_right 2010
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resolution (2010-01-09) - RESOLUTIONS
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memorandum-articles (2010-01-09) - MEM/ARTS
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capital-allotment-shares (2010-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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accounts-with-made-up-date (2010-09-23) - AA
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capital-allotment-shares (2010-01-20) - SH01
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-09-08) - AA
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legacy (2009-01-06) - 88(2)
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change-person-director-company-with-change-date (2009-11-24) - CH01
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legacy (2009-03-30) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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legacy (2008-01-09) - 395
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accounts-with-made-up-date (2008-07-17) - AA
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memorandum-articles (2008-03-13) - MEM/ARTS
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legacy (2008-09-18) - 288b
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legacy (2008-11-11) - 363a
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resolution (2008-12-31) - RESOLUTIONS
-
legacy (2008-12-31) - 123
keyboard_arrow_right 2007
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resolution (2007-11-01) - RESOLUTIONS
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legacy (2007-11-01) - 123
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accounts-with-made-up-date (2007-07-22) - AA
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legacy (2007-11-26) - 363s
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legacy (2007-11-01) - 88(2)R
-
legacy (2007-06-03) - 288a
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legacy (2007-06-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363s
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accounts-with-made-up-date (2006-10-19) - AA
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legacy (2006-07-17) - 288a
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legacy (2006-04-10) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-02) - 288a
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legacy (2005-02-28) - 288b
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accounts-with-made-up-date (2005-07-27) - AA
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legacy (2005-11-29) - 288a
-
legacy (2005-11-30) - 395
-
legacy (2005-12-05) - 363s
keyboard_arrow_right 2004
-
legacy (2004-11-25) - 363s
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accounts-with-made-up-date (2004-10-15) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-01-27) - AUD
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legacy (2003-08-15) - 288a
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legacy (2003-08-15) - 288b
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legacy (2003-01-14) - 88(2)R
-
legacy (2003-11-29) - 363s
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accounts-with-made-up-date (2003-10-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-11) - 363s
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accounts-with-made-up-date (2002-10-16) - AA
-
legacy (2002-01-09) - 88(2)R
-
legacy (2002-01-09) - 123
-
resolution (2002-01-09) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 123
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resolution (2001-01-04) - RESOLUTIONS
-
legacy (2001-01-18) - 88(2)R
-
legacy (2001-07-27) - 287
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accounts-with-made-up-date (2001-10-11) - AA
-
legacy (2001-11-28) - 363s
-
legacy (2001-07-02) - 395
keyboard_arrow_right 2000
-
legacy (2000-11-30) - 363s
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accounts-with-made-up-date (2000-10-11) - AA
keyboard_arrow_right 1999
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resolution (1999-07-06) - RESOLUTIONS
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legacy (1999-07-06) - 123
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accounts-with-made-up-date (1999-10-07) - AA
-
legacy (1999-11-30) - 363s
-
legacy (1999-07-06) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-11-19) - 363s
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legacy (1998-09-29) - 88(2)R
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resolution (1998-09-29) - RESOLUTIONS
-
legacy (1998-09-29) - 123
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resolution (1998-08-18) - RESOLUTIONS
-
legacy (1998-08-11) - 288a
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accounts-with-made-up-date (1998-05-01) - AA
keyboard_arrow_right 1997
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resolution (1997-04-28) - RESOLUTIONS
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legacy (1997-05-13) - 123
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resolution (1997-05-13) - RESOLUTIONS
-
legacy (1997-11-17) - 363s
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legacy (1997-05-13) - 88(2)R
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accounts-with-made-up-date (1997-08-22) - AA
keyboard_arrow_right 1996
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legacy (1996-05-20) - 123
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legacy (1996-04-26) - 288
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resolution (1996-05-20) - RESOLUTIONS
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legacy (1996-05-20) - 88(2)R
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accounts-with-made-up-date (1996-07-19) - AA
-
legacy (1996-11-15) - 363s
-
legacy (1996-11-15) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-16) - 363s
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legacy (1995-09-28) - 288
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accounts-with-made-up-date (1995-06-23) - AA
keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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accounts-with-made-up-date (1994-09-16) - AA
keyboard_arrow_right 1993
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legacy (1993-11-16) - 363s
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accounts-with-made-up-date (1993-09-02) - AA
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legacy (1993-08-19) - 288
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certificate-change-of-name-company (1993-08-02) - CERTNM
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legacy (1993-03-04) - 287
keyboard_arrow_right 1992
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legacy (1992-12-03) - 363s
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certificate-change-of-name-company (1992-07-16) - CERTNM
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legacy (1992-01-17) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC