Confirmation statement. Statement with no updates. |
2023-10-26 |
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Accounts. Accounts type full. |
2023-08-24 |
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Officers. Termination date: 2023-08-23. Officer name: Steven Taylor. |
2023-08-23 |
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Address. Old address: 5 5 Merchant Square London W2 1AY England. New address: 5 Merchant Square London W2 1AY. Change date: 2023-06-26. |
2023-06-26 |
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Address. Change date: 2023-06-26. New address: 5 5 Merchant Square London W2 1AY. Old address: Bedford House 69-79 Fulham High Street London SW6 3JW. |
2023-06-26 |
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Officers. Appointment date: 2023-06-26. Officer name: Mr James Stewart Mcarthur. |
2023-06-26 |
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Officers. Termination date: 2023-06-26. Officer name: Torleif Ernstsen. |
2023-06-26 |
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Mortgage. Charge number: 028659670003. Charge creation date: 2023-05-12. |
2023-05-15 |
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Confirmation statement. Statement with no updates. |
2022-10-27 |
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Accounts. Accounts type full. |
2022-06-29 |
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Change of name. Description: Company name changed hurtigruten LIMITED\certificate issued on 22/03/22. |
2022-03-22 |
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Officers. Officer name: Daniel Andreas Skjeldam. Termination date: 2022-03-15. |
2022-03-22 |
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Officers. Officer name: Mr Steven Taylor. Appointment date: 2022-03-15. |
2022-03-22 |
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Confirmation statement. Statement with no updates. |
2021-10-28 |
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Accounts. Accounts type full. |
2021-08-13 |
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Confirmation statement. Statement with no updates. |
2020-10-26 |
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Accounts. Accounts type full. |
2020-09-18 |
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Confirmation statement. Statement with no updates. |
2019-11-01 |
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Officers. Officer name: Magnus Borde Arkteg. Termination date: 2019-07-05. |
2019-07-05 |
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Accounts. Accounts type full. |
2019-03-28 |
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Confirmation statement. Statement with no updates. |
2018-10-26 |
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Accounts. Accounts type full. |
2018-09-05 |
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Confirmation statement. Statement with no updates. |
2017-11-01 |
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Accounts. Accounts type full. |
2017-09-15 |
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Officers. Appointment date: 2017-03-21. Officer name: Mr Torleif Ernstsen. |
2017-03-21 |
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Officers. Termination date: 2017-03-21. Officer name: Asta Sofie Lassesen. |
2017-03-21 |
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Confirmation statement. Statement with updates. |
2016-11-04 |
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Accounts. Accounts type full. |
2016-09-23 |
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Officers. Appointment date: 2015-12-22. Officer name: Mr Magnus Borde Arkteg. |
2015-12-22 |
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Annual return. With made up date full list shareholders. |
2015-10-28 |
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Accounts. Accounts type full. |
2015-10-09 |
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Officers. Officer name: Karl Magnus Wrahme. Termination date: 2015-05-26. |
2015-05-26 |
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Officers. Termination date: 2014-10-28. Officer name: Kathryn Jane Beadle. |
2014-10-28 |
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Annual return. With made up date full list shareholders. |
2014-10-28 |
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Accounts. Accounts type full. |
2014-09-06 |
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Annual return. With made up date full list shareholders. |
2013-10-30 |
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Accounts. Accounts type full. |
2013-09-11 |
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Officers. Officer name: Hans Rood. |
2013-05-31 |
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Officers. Officer name: Ole Hienn. |
2013-05-31 |
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Officers. Officer name: Mr Daniel Andreas Skjeldam. |
2013-05-30 |
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Officers. Officer name: Mr Karl Magnus Wrahme. |
2013-05-30 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 2. |
2012-11-15 |
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Officers. Officer name: Olav Fjell. |
2012-10-31 |
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Annual return. With made up date full list shareholders. |
2012-10-31 |
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Officers. Officer name: Mr Ole Fredrik Hienn. |
2012-09-20 |
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Officers. Officer name: Mrs Asta Sofie Lassesen. |
2012-09-20 |
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Officers. Officer name: Mr Jonathan Patrick Carter. |
2012-09-20 |
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Officers. Officer name: Trond Overas. |
2012-09-20 |
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Officers. Officer name: Anders Olstad. |
2012-09-20 |
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Accounts. Accounts type full. |
2012-06-13 |
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