FRED. OLSEN CRUISE LINES LIMITED

Company number 02672435

Date	Type	Description	View / Download
16 May 2024	AP01	Appointment of Mrs Samantha Stimpson as a director on 16 May 2024	(2 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	(4 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with updates	(4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
11 Jul 2022	TM01	Termination of appointment of Thomas Fredrik Olsen Junior as a director on 4 July 2022	(1 page)
04 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 65,000,000	(3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
12 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(4 pages)
23 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 60,000,000	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(4 pages)
02 Sep 2019	AP01	Appointment of Mr Peter Colin Deer as a director on 1 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019	(1 page)
10 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
07 Jun 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
16 May 2019	SH19	Statement of capital on 16 May 2019 GBP 50,000,000	(3 pages)
16 May 2019	SH20	Statement by Directors	(2 pages)
16 May 2019	CAP-SS	Solvency Statement dated 30/04/19	(2 pages)
02 May 2019	CH01	Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019	(2 pages)
16 Apr 2019	PSC05	Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019	(2 pages)
16 Apr 2019	AD01	Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 16 April 2019	(1 page)
11 Apr 2019	AP01	Appointment of Mr Richard Olav Aa as a director on 11 April 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 95,000,000	(3 pages)