Silversea Cruises (UK) Limited

Company Name	Silversea Cruises (UK) Limited
Company Status	Active
Company Number	03290556
Category	Private Limited Company
Incorporation Date	11 December 1996(27 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Peter David Kenneth Shanks
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 February 2018(21 years, 2 months after company formation)
Appointment Duration	6 years, 2 months
Role	Managing Director - Uk, Ireland, Middle East And A
Country of Residence	England
Correspondence Address	Level 3 21 Palmer Street London SW1H 0AD

Director Name	Naftali Holtz
Date of Birth	June 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(27 years, 2 months after company formation)
Appointment Duration	2 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Dana Ritzcovan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(27 years, 2 months after company formation)
Appointment Duration	2 months
Role	Chief People Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Robert Alexander Lake
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	23 February 2024(27 years, 2 months after company formation)
Appointment Duration	2 months
Role	Chief Legal Officer
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Mr Alberto Antolin Hernandez
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	19 April 2024(27 years, 4 months after company formation)
Appointment Duration	6 days
Role	President
Country of Residence	United States
Correspondence Address	1050 Caribbean Way Miami Florida 33132

Director Name	Pradeep Bajaj
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Senior Vice President Finance
Correspondence Address	1032 Se 12th Way Fort Lauderdale Florida Usa 33316

Director Name	Alexander Aris Zarpanely
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Greek
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	57 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	William Larry Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	1525 South Ocean Drive Fort Lauderdale 33316 Florida Usa

Secretary Name	Mr Roy Quiddington
Nationality	British
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	101 The Furlongs Ingatestone Essex CM4 0AL

Director Name	Albert Peter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 January 2006)
Role	CEO
Correspondence Address	Rossbergstrasse 18 Wollerau 8832 Switzerland

Director Name	Amerigo Perasso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	8 months (resigned 07 February 2002)
Role	Lawyer
Correspondence Address	Via Del Gesu 62 00186 Rome Foreign

Director Name	Manfredi Lefebvre D'Ovidio De Clunieres Di Balsorano
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2001(4 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2004)
Role	Chairman & Director
Correspondence Address	Flat 6 48 Pimlico Road London SW1W 8LP

Director Name	Mr Roy Quiddington
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(5 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 February 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	101 The Furlongs Ingatestone Essex CM4 0AL

Director Name	Trudy Redfern
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2011)
Role	Managing Director
Correspondence Address	12 Plumtree Court London EC4A 4HT

Director Name	Amerigo Perasso
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 March 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 June 2010)
Role	Company Director
Correspondence Address	Place Des Moulins Mc 98000 Monaco

Secretary Name	Carleen Bennett
Nationality	British
Status	Resigned
Appointed	30 March 2007(10 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2008)
Role	Company Director
Correspondence Address	78 Fordel Road Catford London SE6 1XR

Director Name	Mr Vincenzo Visone
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 June 2010(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 September 2016)
Role	Executive Chairman
Country of Residence	Monaco
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Stephen Odell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(14 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 May 2015)
Role	Senior Vice President Of Sales And Marketing
Country of Residence	Monaco
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Michael John Bonner
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(17 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 16 January 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Ewen Addison Cameron
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 February 2017)
Role	Manager
Country of Residence	Australia
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mrs Lisa Michelle McAuley
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(19 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2018)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Roberto Martinoli
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 September 2016(19 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 21 March 2023)
Role	Chief Executive Officer, Silversea Cruises
Country of Residence	Monaco
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Ruth Geraldine Marshall
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(24 years after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Mr Jason Liberty
Date of Birth	June 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2021(24 years after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW

Director Name	Mrs Barbara Muckermann
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 March 2023(26 years, 3 months after company formation)
Appointment Duration	1 year (resigned 12 April 2024)
Role	President And CEO
Country of Residence	United States
Correspondence Address	7 Brooklands Weybridge KT13 0XW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	silversea.com

Location

Registered Address	First Floor 7 The Heights, North Wing Brooklands Weybridge KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

30k at £1	Silversea Cruises (Europe) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£45,292,406
Gross Profit	£7,885,185
Net Worth	£1,256,979
Cash	£6,721,626
Current Liabilities	£22,013,712

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	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

22 September 2006	Delivered on: 5 October 2006 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. Classification: A deed of amendment Secured details: Us$82,500.00 And all other monies due or to become due from the borrower to the lenders and all monies due or to become due from the chargee, the borrower, the security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured assets being the trademarks, the charged property, the boa accounts and the boa credit balances on the boa account and the rbs accounts and the rbs credit balances on the rbs accounts. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A second priority fixed and floating charge Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all rights and interest in and in connection with the trademarks and a floating charge over the charged property. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A first priority fixed and floating charge Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over all rights and interest in and in connection with the trademarks and a floating charge over the charged property. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A second priority account assignment Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts being which the owner holds with the account bank with account numbers 67183013, 67183021 and 67183039 and to the credit balance on the accounts. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A second priority account assignment Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts being which the owner holds with the account bank with account numbers 10027276, 10037255 and designations "rbs-sicruk-usdc", "sicruk-USD1" and "rbs-silcru-EUR1" and to the credit balance on the accounts. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A first priority account assignment Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts being which the owner holds with the account bank with account numbers 10027276, 10037255 and designations "rbs-sicruk-usdc", "sicruk-USD1" and "rbs-silcru-EUR1" and to the credit balance on the accounts. See the mortgage charge document for full details. Fully Satisfied
23 September 2005	Delivered on: 10 October 2005 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. (The Security Trustee) Classification: A first priority account assignment Secured details: All monies due or to become due from the company, the borrower, the other security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The accounts being which the owner holds with the account bank with account numbers 67183013, 67183021 and 67183039 and. See the mortgage charge document for full details. Fully Satisfied
22 September 2004	Delivered on: 12 October 2004 Satisfied on: 30 August 2007 Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee) Classification: Supplemental security agreement Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of its rights in respect of any amount standing to the credit of the accounts set out in schedule 2 (the new accounts) of the deed and the debt represented by it, first floating charge all its assets not at any time otherwise effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under the deed;. See the mortgage charge document for full details. Fully Satisfied
22 September 2006	Delivered on: 5 October 2006 Satisfied on: 30 August 2007 Persons entitled: Dvb Bank America N.V. Classification: A deed of amendment Secured details: Us$82,500.00 And all other monies due or to become due from the borrower to the lenders and all monies due or to become due from the chargee, the borrower, the security parties or any of them to the chargee or any other creditor party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The secured assets being the trademarks, the charged property, the account and the credit balance on the account, the shares and the derivative assets. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 13 October 2003 Satisfied on: 30 August 2007 Persons entitled: Westlb Ag, London Branch as Agent and Trustee for the Secured Creditors (Security Trustee) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor charges land, investments, plant and machinery, credit balances, book debts etc., insurances, other contract. See the mortgage charge document for full details. Fully Satisfied
1 February 2017	Delivered on: 9 February 2017 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A registered charge Particulars: None. Outstanding
1 February 2017	Delivered on: 7 February 2017 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A registered charge Outstanding
1 February 2017	Delivered on: 7 February 2017 Persons entitled: Citibank, N.S., London Branch (The Security Agent) Classification: A registered charge Outstanding
16 March 2011	Delivered on: 22 March 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit of Â£550,000 and all amounts in the future credited to account number 10148960 with the bank. Outstanding
30 September 2008	Delivered on: 2 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 10148960 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding

Filing History

3 February 2021	Appointment of Ms Ruth Geraldine Marshall as a director on 1 January 2021 (2 pages)
3 February 2021	Appointment of Mr Jason Liberty as a director on 1 January 2021 (2 pages)
2 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
13 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (24 pages)
11 April 2019	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 3 the Heights Brooklands Weybridge KT13 0NY on 11 April 2019 (1 page)
11 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 31 December 2017 (25 pages)
15 February 2018	Termination of appointment of Lisa Michelle Mcauley as a director on 25 January 2018 (1 page)
15 February 2018	Appointment of Peter David Kenneth Shanks as a director on 5 February 2018 (2 pages)
27 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
27 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2017	Full accounts made up to 31 December 2016 (23 pages)
25 May 2017	Termination of appointment of Ewen Addison Cameron as a director on 10 February 2017 (1 page)
25 May 2017	Termination of appointment of Ewen Addison Cameron as a director on 10 February 2017 (1 page)
4 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017 (1 page)
4 April 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 4 April 2017 (1 page)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
9 February 2017	Registration of charge 032905560015, created on 1 February 2017 (36 pages)
9 February 2017	Registration of charge 032905560015, created on 1 February 2017 (36 pages)
7 February 2017	Registration of charge 032905560013, created on 1 February 2017 (53 pages)
7 February 2017	Registration of charge 032905560014, created on 1 February 2017 (61 pages)
7 February 2017	Registration of charge 032905560013, created on 1 February 2017 (53 pages)
7 February 2017	Registration of charge 032905560014, created on 1 February 2017 (61 pages)
11 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 11 December 2016 with updates (5 pages)
24 October 2016	Appointment of Mr Roberto Martinoli as a director on 19 September 2016 (2 pages)
24 October 2016	Appointment of Mr Roberto Martinoli as a director on 19 September 2016 (2 pages)
20 October 2016	Termination of appointment of Vincenzo Visone as a director on 19 September 2016 (1 page)
20 October 2016	Termination of appointment of Vincenzo Visone as a director on 19 September 2016 (1 page)
4 May 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Full accounts made up to 31 December 2015 (22 pages)
28 April 2016	Director's details changed for Ewen Addison Cameron on 1 April 2016 (2 pages)
28 April 2016	Director's details changed for Ewen Addison Cameron on 1 April 2016 (2 pages)
28 April 2016	Appointment of Lisa Michelle Mcauley as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Lisa Michelle Mcauley as a director on 1 April 2016 (2 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (3 pages)
18 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 30,000 (3 pages)
7 July 2015	Termination of appointment of Stephen Odell as a director on 12 May 2015 (1 page)
7 July 2015	Termination of appointment of Stephen Odell as a director on 12 May 2015 (1 page)
7 April 2015	Appointment of Ewen Addison Cameron as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Ewen Addison Cameron as a director on 1 March 2015 (2 pages)
7 April 2015	Appointment of Ewen Addison Cameron as a director on 1 March 2015 (2 pages)
1 April 2015	Full accounts made up to 31 December 2014 (19 pages)
1 April 2015	Full accounts made up to 31 December 2014 (19 pages)
2 March 2015	Termination of appointment of Michael John Bonner as a director on 16 January 2015 (1 page)
2 March 2015	Termination of appointment of Michael John Bonner as a director on 16 January 2015 (1 page)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 (4 pages)
17 December 2014	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 30,000 (4 pages)
30 August 2014	Full accounts made up to 31 December 2013 (18 pages)
30 August 2014	Full accounts made up to 31 December 2013 (18 pages)
26 June 2014	Appointment of Mr Michael John Bonner as a director (2 pages)
26 June 2014	Director's details changed for Stephen Odell on 30 April 2014 (2 pages)
26 June 2014	Director's details changed for Stephen Odell on 30 April 2014 (2 pages)
26 June 2014	Appointment of Mr Michael John Bonner as a director (2 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 (3 pages)
30 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 30,000 (3 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
4 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (3 pages)
11 December 2012	Director's details changed for Stephen Odell on 5 January 2012 (2 pages)
11 December 2012	Director's details changed for Stephen Odell on 5 January 2012 (2 pages)
11 December 2012	Director's details changed for Stephen Odell on 5 January 2012 (2 pages)
15 August 2012	Director's details changed for Stephen Odell on 10 August 2012 (3 pages)
15 August 2012	Director's details changed for Stephen Odell on 10 August 2012 (3 pages)
14 May 2012	Full accounts made up to 31 December 2011 (18 pages)
14 May 2012	Full accounts made up to 31 December 2011 (18 pages)
18 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 11 December 2011 with a full list of shareholders (4 pages)
3 October 2011	Appointment of Stephen Odell as a director (3 pages)
3 October 2011	Appointment of Stephen Odell as a director (3 pages)
5 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 5 August 2011 (2 pages)
5 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 5 August 2011 (2 pages)
11 July 2011	Termination of appointment of Trudy Redfern as a director (2 pages)
11 July 2011	Termination of appointment of Trudy Redfern as a director (2 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
24 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
22 March 2011	Particulars of a mortgage or charge / charge no: 12 (5 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
18 January 2011	Annual return made up to 11 December 2010 with a full list of shareholders (14 pages)
11 January 2011	Director's details changed for Trudy Redfern on 5 November 2010 (3 pages)
11 January 2011	Director's details changed for Vincenzo Visone on 5 November 2010 (3 pages)
11 January 2011	Director's details changed for Vincenzo Visone on 5 November 2010 (3 pages)
11 January 2011	Director's details changed for Trudy Redfern on 5 November 2010 (3 pages)
11 January 2011	Director's details changed for Vincenzo Visone on 5 November 2010 (3 pages)
11 January 2011	Director's details changed for Trudy Redfern on 5 November 2010 (3 pages)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Appointment of Vincenzo Visone as a director (3 pages)
9 July 2010	Termination of appointment of Amerigo Perasso as a director (2 pages)
9 July 2010	Full accounts made up to 31 December 2009 (18 pages)
9 July 2010	Appointment of Vincenzo Visone as a director (3 pages)
9 July 2010	Termination of appointment of Amerigo Perasso as a director (2 pages)
10 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
10 February 2010	Annual return made up to 11 December 2009 with a full list of shareholders (14 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
27 August 2009	Full accounts made up to 31 December 2008 (19 pages)
13 January 2009	Return made up to 11/12/08; full list of members (5 pages)
13 January 2009	Return made up to 11/12/08; full list of members (5 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (20 pages)
24 September 2008	Full accounts made up to 31 December 2007 (20 pages)
6 May 2008	Appointment terminated secretary carleen bennett (1 page)
6 May 2008	Appointment terminated secretary carleen bennett (1 page)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
14 January 2008	Return made up to 11/12/07; full list of members (2 pages)
9 November 2007	Auditor's resignation (1 page)
9 November 2007	Auditor's resignation (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 35 st thomas street london SE1 9SN (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New secretary appointed (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 35 st thomas street london SE1 9SN (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Secretary resigned;director resigned (1 page)
24 August 2007	New director appointed (1 page)
24 August 2007	New secretary appointed (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
25 July 2007	Full accounts made up to 31 December 2006 (17 pages)
8 February 2007	Return made up to 11/12/06; full list of members (2 pages)
8 February 2007	Return made up to 11/12/06; full list of members (2 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
16 October 2006	Full accounts made up to 31 December 2005 (17 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
25 January 2006	Return made up to 11/12/05; full list of members (3 pages)
25 January 2006	Return made up to 11/12/05; full list of members (3 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
10 October 2005	Particulars of mortgage/charge (7 pages)
23 August 2005	Full accounts made up to 31 December 2004 (18 pages)
23 August 2005	Full accounts made up to 31 December 2004 (18 pages)
31 January 2005	Return made up to 11/12/04; full list of members (3 pages)
31 January 2005	Return made up to 11/12/04; full list of members (3 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
12 October 2004	Particulars of mortgage/charge (11 pages)
12 October 2004	Particulars of mortgage/charge (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
10 September 2004	Full accounts made up to 31 December 2003 (18 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
5 January 2004	Return made up to 11/12/03; full list of members (3 pages)
5 January 2004	Return made up to 11/12/03; full list of members (3 pages)
13 October 2003	Particulars of mortgage/charge (17 pages)
13 October 2003	Particulars of mortgage/charge (17 pages)
16 September 2003	Full accounts made up to 31 December 2002 (18 pages)
16 September 2003	Full accounts made up to 31 December 2002 (18 pages)
30 January 2003	Return made up to 11/12/02; full list of members (8 pages)
30 January 2003	Return made up to 11/12/02; full list of members (8 pages)
27 January 2003	Director resigned (1 page)
27 January 2003	Director resigned (1 page)
17 January 2003	Director's particulars changed (1 page)
17 January 2003	Director's particulars changed (1 page)
18 November 2002	New director appointed (3 pages)
18 November 2002	New director appointed (3 pages)
25 October 2002	Auditor's resignation (1 page)
25 October 2002	Auditor's resignation (1 page)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
2 February 2002	Amended full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Amended full accounts made up to 31 December 2000 (12 pages)
8 January 2002	Return made up to 11/12/01; full list of members (6 pages)
8 January 2002	Return made up to 11/12/01; full list of members (6 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
11 September 2001	Full accounts made up to 31 December 2000 (13 pages)
15 December 2000	Return made up to 11/12/00; full list of members (6 pages)
15 December 2000	Return made up to 11/12/00; full list of members (6 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
15 December 1999	Return made up to 11/12/99; full list of members (6 pages)
15 December 1999	Return made up to 11/12/99; full list of members (6 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
28 September 1999	Full accounts made up to 31 December 1998 (12 pages)
7 September 1999	Auditor's resignation (1 page)
7 September 1999	Auditor's resignation (1 page)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1998	Full accounts made up to 31 December 1997 (11 pages)
9 January 1998	Return made up to 11/12/97; full list of members (8 pages)
9 January 1998	Return made up to 11/12/97; full list of members (8 pages)
27 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 August 1997	Ad 03/07/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 August 1997	Â£ nc 1000/50000 03/07/97 (1 page)
27 August 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
27 August 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1997	Ad 03/07/97--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
27 August 1997	Â£ nc 1000/50000 03/07/97 (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New director appointed (1 page)
5 February 1997	Registered office changed on 05/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 February 1997	New director appointed (1 page)
11 December 1996	Incorporation (19 pages)
11 December 1996	Incorporation (19 pages)

Silversea Cruises (UK) Limited

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