Hurtigruten UK Limited

Company Name	Hurtigruten UK Limited
Directors	Jonathan Patrick Carter and James Stewart McArthur
Company Status	Active
Company Number	02865967
Category	Private Limited Company
Incorporation Date	26 October 1993(30 years, 6 months ago)
Previous Names	Norwegian Coastal Voyage Limited and Hurtigruten Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Jonathan Patrick Carter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 September 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mr James Stewart McArthur
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Australian
Status	Current
Appointed	26 June 2023(29 years, 8 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Iain Augustine Cottam
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Director Name	Heidi Margrete Spinelli
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Marketing Manager
Correspondence Address	Apartment 11 Lyne House Rusper Road Capel Surrey RH5 5HQ

Secretary Name	Desmond Augustine Herbert Cottam
Nationality	British
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	Foxglen Priors Dean Petersfield Hampshire GU32 1BN

Director Name	Steinar Saeterdal
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1996(2 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 May 2003)
Role	Marketing Director
Correspondence Address	Hamsunsveg 28 8500 Narvik Norway Foreign

Director Name	Knut Sevaldsen
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1996(2 years, 2 months after company formation)
Appointment Duration	10 years, 4 months (resigned 19 May 2006)
Role	Managing Director
Correspondence Address	Nubbebakken 30 5018 Bergen Norway Foreign

Director Name	Stig Nersal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1996(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 1997)
Role	Deputy Managing Director
Correspondence Address	Troveien 11 Annensstrand Norway 8520 Foreign

Director Name	Jan Leinebo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Norweigian
Status	Resigned
Appointed	04 January 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1999)
Role	Company Director
Correspondence Address	Rostbakken 21 9007 Tromso Norway Foreign

Director Name	Bjorn Kaldhol
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	04 January 1996(2 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 1999)
Role	Company Director
Correspondence Address	Isbjornveien 74 Tromsdalen Troms 9020 Norway Foreign

Secretary Name	Iain Augustine Cottam
Nationality	British
Status	Resigned
Appointed	15 January 1997(3 years, 2 months after company formation)
Appointment Duration	14 years, 8 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Falconhurst Oxshott Leatherhead Surrey KT22 0EW

Director Name	Borre Simonsen
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 September 1997(3 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 May 2003)
Role	Company Director
Correspondence Address	Nedre Furumoen 24 Narvik 8500 Norway Foreign

Director Name	Rolf Gunnar Monsen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1999(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 May 2003)
Role	Sales And Marketing Manager
Correspondence Address	Planetveien 18 Tomasjord 9024 Troms Norway

Director Name	Arne Trengereid
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 May 1999(5 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 June 2005)
Role	Company Director
Correspondence Address	Groenlandsvn 52 Tromsoe 9013 Norway

Director Name	Tor Laegreid
Date of Birth	February 1953 (Born 71 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2003(9 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 June 2005)
Role	Chief Executive Officer
Correspondence Address	Evjenveien 31b Tomasjord 9024 Norway

Director Name	Tor Strand
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	12 May 2003(9 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2004)
Role	Managing Director
Correspondence Address	Lodve Langes Gt 11 Narvik 8514 Norway

Director Name	Jan Kildal
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	19 November 2004(11 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 2006)
Role	Company Director
Correspondence Address	Ovds Pb 43 8501 Narvik Narvik Foreign Norway

Director Name	Morten Torp
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2005(11 years, 7 months after company formation)
Appointment Duration	11 months (resigned 19 May 2006)
Role	Sales Director
Correspondence Address	Kantasen 25 1536 Moss Norway Foreign

Director Name	Henrik Andenaes
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	17 June 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2007)
Role	Chief Executive Officer
Correspondence Address	Frognerseterveien 18f 0387 Oslo Norway Foreign

Director Name	Leif Johan Overland
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2009)
Role	Company Director
Correspondence Address	Ulsrudveien 12c Oslo 0690 Foreign

Director Name	Trond Overas
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(12 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 September 2012)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Nokken 41 Tromso Norway 9016 Foreign

Director Name	Jens Kristian Johnsen
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 June 2006(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 October 2009)
Role	Chief Financial Officer
Correspondence Address	Dalbergveien 5 Tromsdalen 9020

Director Name	Olav Fjell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 November 2007(14 years after company formation)
Appointment Duration	4 years, 12 months (resigned 31 October 2012)
Role	CEO
Country of Residence	Norway
Correspondence Address	Askeladdveien 12 Borgen N-1388 Norway

Director Name	Hans Johannes Rood
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 March 2008(14 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 May 2013)
Role	Vice President Sales
Country of Residence	United States
Correspondence Address	20001 Ne 25 Avenue 33180 Miami Florida United States

Director Name	Mr Anders Olstad
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 March 2010(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2012)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Kathryn Jane Beadle
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 October 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Ole Fredrik Hienn
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2012(18 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 May 2013)
Role	Lawyer
Country of Residence	Norway
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mrs Asta Sofie Lassesen
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	20 September 2012(18 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 March 2017)
Role	Accountant
Country of Residence	Norway
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Karl Magnus Wrahme
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 May 2013(19 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 May 2015)
Role	Svp Global Sales
Country of Residence	Norway
Correspondence Address	PO Box 6144 Kirkegt 1 Hurtigruten Asa Tromso Norway

Director Name	Mr Daniel Andreas Skjeldam
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 May 2013(19 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 March 2022)
Role	CEO
Country of Residence	Norway
Correspondence Address	PO Box 6144 1 Kirkegt Tromso Norway

Director Name	Mr Magnus Borde Arkteg
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 December 2015(22 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 July 2019)
Role	Accountant
Country of Residence	Norway
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Torleif Ernstsen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 March 2017(23 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 June 2023)
Role	Chief Financial Officer
Country of Residence	Norway
Correspondence Address	Bedford House 69-79 Fulham High Street London SW6 3JW

Director Name	Mr Steven Alexander Taylor
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 August 2023)
Role	Chief Commercial Officer
Country of Residence	Scotland
Correspondence Address	5 Merchant Square London W2 1AY

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	hurtigruten.co.uk
Email address	[email protected]
Telephone	020 36037112
Telephone region	London

Location

Registered Address	5 Merchant Square London W2 1AY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.000k at £1	Norwegian Coastal Voyage LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,876,551
Gross Profit	£4,833,960
Net Worth	£3,663,475
Cash	£16,803,333
Current Liabilities	£13,815,060

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Charges

12 May 2023	Delivered on: 15 May 2023 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
2 November 2012	Delivered on: 15 November 2012 Persons entitled: Dnb Bank Asa Classification: Participation agreement 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: Each of its sub-accounts, all monies credited thereto and all its rights to payment of the same and (ii) all loans made and thereafter to be made to any subsidiary see image for full details. Outstanding
6 June 2001	Delivered on: 12 June 2001 Persons entitled: Mayfair Edition A.G. Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease dated 7 november 1996 (as defined therein). Particulars: Cash in a seperate designated interest earning account initial deposit ofÂ£18574.40 Such account opened and held by the lanlord together with any deposits added to the account or withdrawn from it. Outstanding

Filing History

26 October 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
24 August 2023	Full accounts made up to 31 December 2022 (27 pages)
23 August 2023	Termination of appointment of Steven Taylor as a director on 23 August 2023 (1 page)
26 June 2023	Termination of appointment of Torleif Ernstsen as a director on 26 June 2023 (1 page)
26 June 2023	Registered office address changed from Bedford House 69-79 Fulham High Street London SW6 3JW to 5 5 Merchant Square London W2 1AY on 26 June 2023 (1 page)
26 June 2023	Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 26 June 2023 (1 page)
26 June 2023	Appointment of Mr James Stewart Mcarthur as a director on 26 June 2023 (2 pages)
15 May 2023	Registration of charge 028659670003, created on 12 May 2023 (38 pages)
27 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
29 June 2022	Full accounts made up to 31 December 2021 (29 pages)
22 March 2022	Termination of appointment of Daniel Andreas Skjeldam as a director on 15 March 2022 (1 page)
22 March 2022	Company name changed hurtigruten LIMITED\certificate issued on 22/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-15 (3 pages)
22 March 2022	Appointment of Mr Steven Taylor as a director on 15 March 2022 (2 pages)
28 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
13 August 2021	Full accounts made up to 31 December 2020 (28 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
18 September 2020	Full accounts made up to 31 December 2019 (28 pages)
1 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
5 July 2019	Termination of appointment of Magnus Borde Arkteg as a director on 5 July 2019 (1 page)
28 March 2019	Full accounts made up to 31 December 2018 (26 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (27 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
15 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 March 2017	Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages)
21 March 2017	Termination of appointment of Asta Sofie Lassesen as a director on 21 March 2017 (1 page)
21 March 2017	Appointment of Mr Torleif Ernstsen as a director on 21 March 2017 (2 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
23 September 2016	Full accounts made up to 31 December 2015 (29 pages)
22 December 2015	Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages)
22 December 2015	Appointment of Mr Magnus Borde Arkteg as a director on 22 December 2015 (2 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000 (4 pages)
28 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000 (4 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
26 May 2015	Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Karl Magnus Wrahme as a director on 26 May 2015 (1 page)
28 October 2014	Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,000 (6 pages)
28 October 2014	Termination of appointment of Kathryn Jane Beadle as a director on 28 October 2014 (1 page)
28 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 1,000,000 (6 pages)
6 September 2014	Full accounts made up to 31 December 2013 (23 pages)
6 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000,000 (6 pages)
30 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1,000,000 (6 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
11 September 2013	Full accounts made up to 31 December 2012 (22 pages)
31 May 2013	Termination of appointment of Ole Hienn as a director (1 page)
31 May 2013	Termination of appointment of Hans Rood as a director (1 page)
31 May 2013	Termination of appointment of Hans Rood as a director (1 page)
31 May 2013	Termination of appointment of Ole Hienn as a director (1 page)
30 May 2013	Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages)
30 May 2013	Appointment of Mr Karl Magnus Wrahme as a director (2 pages)
30 May 2013	Appointment of Mr Daniel Andreas Skjeldam as a director (2 pages)
30 May 2013	Appointment of Mr Karl Magnus Wrahme as a director (2 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 October 2012	Termination of appointment of Olav Fjell as a director (1 page)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Termination of appointment of Olav Fjell as a director (1 page)
20 September 2012	Termination of appointment of Trond Overas as a director (1 page)
20 September 2012	Termination of appointment of Trond Overas as a director (1 page)
20 September 2012	Appointment of Mrs Asta Sofie Lassesen as a director (2 pages)
20 September 2012	Appointment of Mr Jonathan Patrick Carter as a director (2 pages)
20 September 2012	Termination of appointment of Anders Olstad as a director (1 page)
20 September 2012	Appointment of Mr Jonathan Patrick Carter as a director (2 pages)
20 September 2012	Termination of appointment of Anders Olstad as a director (1 page)
20 September 2012	Appointment of Mrs Asta Sofie Lassesen as a director (2 pages)
20 September 2012	Appointment of Mr Ole Fredrik Hienn as a director (2 pages)
20 September 2012	Appointment of Mr Ole Fredrik Hienn as a director (2 pages)
13 June 2012	Full accounts made up to 31 December 2011 (22 pages)
13 June 2012	Full accounts made up to 31 December 2011 (22 pages)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
10 November 2011	Termination of appointment of Iain Cottam as a director (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a secretary (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a secretary (1 page)
10 November 2011	Termination of appointment of Iain Cottam as a director (1 page)
10 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
7 October 2011	Registered office address changed from , 3 Shortlands, London, W6 8NE on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 3 Shortlands London W6 8NE on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 3 Shortlands, London, W6 8NE on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from , 3 Shortlands, London, W6 8NE on 7 October 2011 (1 page)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
28 September 2011	Full accounts made up to 31 December 2010 (22 pages)
1 November 2010	Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Trond Overas on 11 August 2010 (2 pages)
1 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (8 pages)
1 November 2010	Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
1 November 2010	Director's details changed for Trond Overas on 11 August 2010 (2 pages)
1 November 2010	Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
1 November 2010	Secretary's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
1 November 2010	Director's details changed for Iain Augustine Cottam on 11 August 2010 (2 pages)
1 November 2010	Director's details changed for Hans Johannes Rood on 11 August 2010 (2 pages)
21 April 2010	Appointment of Mr Anders Olstad as a director (2 pages)
21 April 2010	Appointment of Mrs Kathryn Beadle as a director (2 pages)
21 April 2010	Appointment of Mrs Kathryn Beadle as a director (2 pages)
21 April 2010	Appointment of Mr Anders Olstad as a director (2 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
23 March 2010	Full accounts made up to 31 December 2009 (21 pages)
12 November 2009	Termination of appointment of Leif Overland as a director (1 page)
12 November 2009	Termination of appointment of Jens Johnsen as a director (1 page)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Olav Fjell on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Iain Augustine Cottam on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Iain Augustine Cottam on 12 November 2009 (2 pages)
12 November 2009	Director's details changed for Olav Fjell on 12 November 2009 (2 pages)
12 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
12 November 2009	Termination of appointment of Jens Johnsen as a director (1 page)
12 November 2009	Termination of appointment of Leif Overland as a director (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2008	Return made up to 26/10/08; full list of members (5 pages)
28 October 2008	Return made up to 26/10/08; full list of members (5 pages)
12 August 2008	Full accounts made up to 31 December 2007 (21 pages)
12 August 2008	Full accounts made up to 31 December 2007 (21 pages)
12 March 2008	Director appointed hans johannes rood (2 pages)
12 March 2008	Director appointed hans johannes rood (2 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	Director resigned (1 page)
6 November 2007	Return made up to 26/10/07; no change of members (8 pages)
6 November 2007	Return made up to 26/10/07; no change of members (8 pages)
29 March 2007	Full accounts made up to 31 December 2006 (22 pages)
29 March 2007	Full accounts made up to 31 December 2006 (22 pages)
13 November 2006	Return made up to 26/10/06; full list of members (8 pages)
13 November 2006	Return made up to 26/10/06; full list of members (8 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
11 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
10 July 2006	New director appointed (2 pages)
23 June 2006	Company name changed norwegian coastal voyage LIMITED\certificate issued on 23/06/06 (2 pages)
23 June 2006	Company name changed norwegian coastal voyage LIMITED\certificate issued on 23/06/06 (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	Director resigned (1 page)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
9 May 2006	Full accounts made up to 31 December 2005 (19 pages)
9 November 2005	Return made up to 26/10/05; full list of members (8 pages)
9 November 2005	Return made up to 26/10/05; full list of members (8 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
15 April 2005	Full accounts made up to 31 December 2004 (19 pages)
15 April 2005	Full accounts made up to 31 December 2004 (19 pages)
24 December 2004	New director appointed (1 page)
24 December 2004	New director appointed (1 page)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
4 November 2004	Return made up to 26/10/04; full list of members (8 pages)
4 November 2004	Return made up to 26/10/04; full list of members (8 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
6 May 2004	Full accounts made up to 31 December 2003 (18 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
10 November 2003	Return made up to 26/10/03; full list of members (8 pages)
31 August 2003	New director appointed (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	New director appointed (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (19 pages)
23 June 2003	Full accounts made up to 31 December 2002 (19 pages)
6 December 2002	Return made up to 26/10/02; full list of members (9 pages)
6 December 2002	Return made up to 26/10/02; full list of members (9 pages)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Ad 07/06/02--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
8 July 2002	Â£ nc 500000/1000000 07/06/02 (1 page)
8 July 2002	Ad 07/06/02--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
8 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 July 2002	Â£ nc 500000/1000000 07/06/02 (1 page)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
3 May 2002	Full accounts made up to 31 December 2001 (18 pages)
2 November 2001	Return made up to 26/10/01; full list of members (8 pages)
2 November 2001	Return made up to 26/10/01; full list of members (8 pages)
10 October 2001	Registered office changed on 10/10/01 from: 2 berghem mews blythe road london W14 0HN (1 page)
10 October 2001	Registered office changed on 10/10/01 from: 2 berghem mews, blythe road, london, W14 0HN (1 page)
12 June 2001	Particulars of mortgage/charge (3 pages)
12 June 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Full accounts made up to 31 December 2000 (16 pages)
10 April 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2000	Return made up to 26/10/00; full list of members (8 pages)
1 November 2000	Return made up to 26/10/00; full list of members (8 pages)
1 August 2000	Company name changed scandinavian travel service limi ted\certificate issued on 01/08/00 (2 pages)
1 August 2000	Company name changed scandinavian travel service limi ted\certificate issued on 01/08/00 (2 pages)
5 April 2000	Full accounts made up to 31 December 1999 (16 pages)
5 April 2000	Full accounts made up to 31 December 1999 (16 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 26/10/99; full list of members (8 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Return made up to 26/10/99; full list of members (8 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
6 April 1999	Full accounts made up to 31 December 1998 (16 pages)
26 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1999	Ad 15/01/97--------- Â£ si 445000@1 (2 pages)
26 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1999	Â£ nc 100000/500000 15/01/97 (1 page)
26 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 1999	Ad 15/01/97--------- Â£ si 445000@1 (2 pages)
26 January 1999	Â£ nc 100000/500000 15/01/97 (1 page)
16 December 1998	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 1998	Return made up to 26/10/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
18 April 1998	Full accounts made up to 31 December 1997 (16 pages)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
29 January 1998	Director resigned (1 page)
29 January 1998	Director resigned (1 page)
28 October 1997	Return made up to 26/10/97; full list of members (8 pages)
28 October 1997	Return made up to 26/10/97; full list of members (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
4 August 1997	Full accounts made up to 31 December 1996 (13 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Secretary resigned (1 page)
13 January 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 January 1997	Return made up to 26/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1997	Registered office changed on 07/01/97 from: apartment 11 lyne house, rusper road, capel, surrey RH5 5HG (1 page)
7 January 1997	Registered office changed on 07/01/97 from: apartment 11 lyne house rusper road capel surrey RH5 5HG (1 page)
6 September 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
6 September 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	Ad 04/01/96--------- Â£ si 35000@1=35000 Â£ ic 20000/55000 (2 pages)
12 February 1996	New director appointed (2 pages)
12 February 1996	New director appointed (3 pages)
12 February 1996	Ad 04/01/96--------- Â£ si 35000@1=35000 Â£ ic 20000/55000 (2 pages)
12 February 1996	New director appointed (2 pages)
16 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
16 November 1995	Return made up to 26/10/95; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
11 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
26 October 1993	Incorporation (14 pages)
26 October 1993	Incorporation (14 pages)

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