Msc Cruises Ltd was registered on 06 October 1994 and are based in Uxbridge, it's status at Companies House is "Active". The organisation has 9 directors listed in the Companies House registry. We don't know the number of employees at Msc Cruises Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEAU, Jean-Plilippe Jacques François | 06 August 2018 | - | 1 |
PARADISO, Antonio | 14 April 2016 | - | 1 |
VAGO, Pierfrancesco | 30 September 2004 | - | 1 |
COSTA, Giacomo | 30 September 2004 | 05 August 2018 | 1 |
DE ROSA, Antonio | 19 October 1994 | 22 January 2004 | 1 |
HAWKE, Giles James Martin | 01 February 2015 | 14 April 2016 | 1 |
PATE, Peter | 19 October 1994 | 31 January 2015 | 1 |
ZUCCARINO, Franco | 19 October 1994 | 30 September 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERRARA, Domenico | 14 April 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 21 August 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 09 August 2019 | |
CS01 - N/A | 16 November 2018 | |
AA - Annual Accounts | 13 September 2018 | |
MR04 - N/A | 22 August 2018 | |
MR04 - N/A | 22 August 2018 | |
AP01 - Appointment of director | 20 August 2018 | |
TM01 - Termination of appointment of director | 20 August 2018 | |
CS01 - N/A | 10 October 2017 | |
CS01 - N/A | 10 October 2017 | |
AA - Annual Accounts | 18 July 2017 | |
CS01 - N/A | 07 December 2016 | |
AD01 - Change of registered office address | 04 October 2016 | |
AA - Annual Accounts | 06 July 2016 | |
TM01 - Termination of appointment of director | 19 April 2016 | |
AP01 - Appointment of director | 19 April 2016 | |
AP03 - Appointment of secretary | 19 April 2016 | |
AR01 - Annual Return | 12 October 2015 | |
AA - Annual Accounts | 15 September 2015 | |
TM01 - Termination of appointment of director | 24 April 2015 | |
TM02 - Termination of appointment of secretary | 24 April 2015 | |
AP01 - Appointment of director | 24 April 2015 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 01 May 2013 | |
AR01 - Annual Return | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
CH01 - Change of particulars for director | 30 October 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 14 April 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
AR01 - Annual Return | 01 November 2010 | |
SH01 - Return of Allotment of shares | 06 September 2010 | |
MG01 - Particulars of a mortgage or charge | 10 July 2010 | |
AA - Annual Accounts | 21 April 2010 | |
AR01 - Annual Return | 30 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 24 October 2008 | |
AA - Annual Accounts | 07 May 2008 | |
363s - Annual Return | 06 November 2007 | |
RESOLUTIONS - N/A | 21 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 2007 | |
123 - Notice of increase in nominal capital | 21 September 2007 | |
AA - Annual Accounts | 03 September 2007 | |
395 - Particulars of a mortgage or charge | 29 August 2007 | |
363s - Annual Return | 09 November 2006 | |
AA - Annual Accounts | 23 June 2006 | |
363s - Annual Return | 15 December 2005 | |
395 - Particulars of a mortgage or charge | 17 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 September 2005 | |
AA - Annual Accounts | 11 August 2005 | |
CERTNM - Change of name certificate | 21 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
363s - Annual Return | 01 November 2004 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
AA - Annual Accounts | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 07 April 2004 | |
363s - Annual Return | 02 December 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 14 October 2002 | |
AA - Annual Accounts | 27 July 2002 | |
363s - Annual Return | 24 October 2001 | |
AA - Annual Accounts | 28 July 2001 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 09 August 2000 | |
363s - Annual Return | 14 October 1999 | |
AA - Annual Accounts | 09 August 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 08 September 1998 | |
MEM/ARTS - N/A | 17 December 1997 | |
AA - Annual Accounts | 07 November 1997 | |
363s - Annual Return | 30 October 1997 | |
RESOLUTIONS - N/A | 29 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1997 | |
123 - Notice of increase in nominal capital | 29 October 1997 | |
AA - Annual Accounts | 05 February 1997 | |
RESOLUTIONS - N/A | 29 November 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 1996 | |
123 - Notice of increase in nominal capital | 29 November 1996 | |
395 - Particulars of a mortgage or charge | 29 October 1996 | |
363s - Annual Return | 11 October 1996 | |
363s - Annual Return | 08 November 1995 | |
287 - Change in situation or address of Registered Office | 07 November 1995 | |
CERTNM - Change of name certificate | 11 October 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 July 1995 | |
353 - Register of members | 18 January 1995 | |
325 - Location of register of directors' interests in shares etc | 18 January 1995 | |
395 - Particulars of a mortgage or charge | 11 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1994 | |
123 - Notice of increase in nominal capital | 30 November 1994 | |
RESOLUTIONS - N/A | 16 November 1994 | |
RESOLUTIONS - N/A | 16 November 1994 | |
RESOLUTIONS - N/A | 16 November 1994 | |
CERTNM - Change of name certificate | 16 November 1994 | |
CERTNM - Change of name certificate | 16 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
288 - N/A | 01 November 1994 | |
287 - Change in situation or address of Registered Office | 01 November 1994 | |
NEWINC - New incorporation documents | 06 October 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent security deposit deed | 02 July 2010 | Fully Satisfied |
N/A |
Deposit agreement to secure own liabilities | 28 August 2007 | Fully Satisfied |
N/A |
Rent security deposit deed | 01 November 2005 | Fully Satisfied |
N/A |
Charge over cash deposit | 23 October 1996 | Fully Satisfied |
N/A |
Rent deposit deed | 09 January 1995 | Fully Satisfied |
N/A |