CARNIVAL PLC

Key Data

Status

Active

Company No.

04039524

Incorporation date

19/07/2000

Size

Group

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2000)

12/03/2026

Group of companies' accounts made up to 2025-11-30

View PDF (356 pages)

06/03/2026

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (5 pages)

30/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

26/09/2025

Satisfaction of charge 040395240068 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240069 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240072 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240073 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240056 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240021 in full

View PDF (1 pages)

26/09/2025

Satisfaction of charge 040395240070 in full

View PDF (1 pages)

03/09/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/08/2025

Statement of capital following an allotment of shares on 2025-07-03

View PDF (5 pages)

16/05/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

30/04/2025

Resolutions

View PDF (3 pages)

23/04/2025

Director's details changed for Joshua Ian Weinstein on 2025-04-16

View PDF (2 pages)

23/04/2025

Termination of appointment of Siloo Sara Mathew as a director on 2025-04-16

View PDF (1 pages)

17/03/2025

Group of companies' accounts made up to 2024-11-30

View PDF (383 pages)

14/03/2025

Satisfaction of charge 040395240045 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 040395240044 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 040395240037 in full

View PDF (1 pages)

14/03/2025

Satisfaction of charge 040395240038 in full

View PDF (1 pages)

14/03/2025

Registration of charge 040395240076, created on 2025-03-14

View PDF (15 pages)

14/03/2025

Registration of charge 040395240077, created on 2025-03-14

View PDF (12 pages)

13/03/2025

Satisfaction of charge 040395240047 in full

View PDF (1 pages)

13/03/2025

Satisfaction of charge 040395240048 in full

View PDF (1 pages)

13/03/2025

Satisfaction of charge 040395240053 in full

View PDF (1 pages)

13/03/2025

Satisfaction of charge 040395240051 in full

View PDF (1 pages)

13/03/2025

Registration of charge 040395240074, created on 2025-03-13

View PDF (12 pages)

13/03/2025

Registration of charge 040395240075, created on 2025-03-13

View PDF (15 pages)

27/02/2025

Registration of charge 040395240072, created on 2025-02-25

View PDF (72 pages)

27/02/2025

Registration of charge 040395240073, created on 2025-02-25

View PDF (72 pages)

19/02/2025

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/01/2025

Statement of capital following an allotment of shares on 2025-01-09

View PDF (6 pages)

22/11/2024

Registration of a charge with Charles court order to extend. Charge code 040395240070, created on 2023-09-28

View PDF (65 pages)

22/11/2024

Registration of a charge with Charles court order to extend. Charge code 040395240071, created on 2023-09-28

View PDF (63 pages)

08/11/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-17 with updates

View PDF (7 pages)

07/11/2024

Director's details changed for Mr Jason Glen Cahilly on 2024-11-01

View PDF (2 pages)

06/11/2024

Director's details changed for Kathleen Lahey on 2024-11-01

View PDF (2 pages)

06/11/2024

Director's details changed for Nelda Janine Connors on 2024-11-01

View PDF (2 pages)

06/11/2024

Director's details changed for Siloo Sara Mathew on 2024-11-01

View PDF (2 pages)

06/11/2024

Director's details changed for Jeffrey James Gearheart on 2024-11-01

View PDF (2 pages)

07/08/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (4 pages)

26/07/2024

Satisfaction of charge 040395240007 in full

View PDF (1 pages)

26/06/2024

Registration of charge 040395240068, created on 2024-06-21

View PDF (69 pages)

26/06/2024

Registration of charge 040395240069, created on 2024-06-21

View PDF (70 pages)

20/05/2024

Satisfaction of charge 040395240067 in full

View PDF (1 pages)

16/05/2024

Statement of capital following an allotment of shares on 2024-04-26

View PDF (4 pages)

13/05/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/04/2024

Resolutions

View PDF (3 pages)

10/04/2024

Appointment of Nelda Janine Connors as a director on 2024-04-05

View PDF (2 pages)

11/03/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/03/2024

Auditor's resignation

View PDF (1 pages)

04/03/2024

Group of companies' accounts made up to 2023-11-30

View PDF (409 pages)

20/02/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/02/2024

Statement of capital following an allotment of shares on 2024-01-10

View PDF (4 pages)

02/02/2024

Satisfaction of charge 040395240059 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240062 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240065 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240064 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240036 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240035 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240033 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240034 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240032 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240026 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240031 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240030 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240029 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240027 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240028 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240025 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240054 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240046 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240042 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240041 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240039 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240050 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240049 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240022 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240023 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240024 in full

View PDF (1 pages)

02/02/2024

Satisfaction of charge 040395240052 in full

View PDF (1 pages)

05/12/2023

Registration of charge 040395240067, created on 2023-11-30

View PDF (21 pages)

14/11/2023

Director's details changed for Jeffrey James Gearheart on 2021-07-01

View PDF (2 pages)

14/11/2023

Director's details changed for Laura Weil on 2021-03-30

View PDF (2 pages)

30/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

08/08/2023

Satisfaction of charge 040395240005 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 040395240057 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 040395240058 in full

View PDF (1 pages)

08/08/2023

Satisfaction of charge 040395240004 in full

View PDF (1 pages)

26/07/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (4 pages)

05/07/2023

Group of companies' accounts made up to 2022-11-30

View PDF (405 pages)

05/06/2023

Appointment of Doreen Star Furnari as a secretary on 2023-06-01

View PDF (2 pages)

05/06/2023

Termination of appointment of Arnaldo Perez as a secretary on 2023-06-01

View PDF (1 pages)

05/05/2023

Resolutions

View PDF (3 pages)

26/04/2023

Termination of appointment of Thomas John Parker as a director on 2023-04-21

View PDF (1 pages)

26/04/2023

Termination of appointment of Richard Glasier as a director on 2023-04-21

View PDF (1 pages)

14/04/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/03/2023

Registration of charge 040395240063, created on 2023-03-15

View PDF (11 pages)

16/03/2023

Registration of charge 040395240064, created on 2023-03-15

View PDF (16 pages)

16/03/2023

Registration of charge 040395240065, created on 2023-03-15

View PDF (12 pages)

16/03/2023

Registration of charge 040395240066, created on 2023-03-15

View PDF (15 pages)

15/02/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/02/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

09/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

16/12/2022

Registration of charge 040395240059, created on 2022-12-15

View PDF (12 pages)

16/12/2022

Registration of charge 040395240060, created on 2022-12-15

View PDF (15 pages)

16/12/2022

Registration of charge 040395240061, created on 2022-12-15

View PDF (11 pages)

16/12/2022

Registration of charge 040395240062, created on 2022-12-15

View PDF (16 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

01/12/2022

Termination of appointment of Arnold Wayne Donald as a director on 2022-11-30

View PDF (1 pages)

28/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

21/11/2022

Appointment of Siloo Sara Mathew as a director on 2022-11-14

View PDF (2 pages)

01/11/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

07/10/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

07/09/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

22/08/2022

Registration of charge 040395240057, created on 2022-08-11

View PDF (9 pages)

22/08/2022

Registration of charge 040395240058, created on 2022-08-11

View PDF (17 pages)

05/08/2022

Statement of capital following an allotment of shares on 2022-07-06

View PDF (4 pages)

05/08/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

01/08/2022

Appointment of Joshua Ian Weinstein as a director on 2022-08-01

View PDF (2 pages)

06/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

06/07/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

10/06/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

04/05/2022

Resolutions

View PDF (3 pages)

22/04/2022

Group of companies' accounts made up to 2021-11-30

View PDF (349 pages)

24/02/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (4 pages)

04/01/2022

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

24/11/2021

Registration of charge 040395240056, created on 2021-11-23

View PDF (64 pages)

26/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-07-07

View PDF (4 pages)

10/09/2021

Registration of charge 040395240055, created on 2021-09-08

View PDF (57 pages)

06/09/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

17/08/2021

Registration of charge 040395240047, created on 2021-08-13

View PDF (22 pages)

17/08/2021

Registration of charge 040395240048, created on 2021-08-13

View PDF (20 pages)

17/08/2021

Registration of charge 040395240049, created on 2021-08-13

View PDF (20 pages)

17/08/2021

Registration of charge 040395240050, created on 2021-08-13

View PDF (12 pages)

17/08/2021

Registration of charge 040395240051, created on 2021-08-13

View PDF (14 pages)

17/08/2021

Registration of charge 040395240052, created on 2021-08-13

View PDF (15 pages)

17/08/2021

Registration of charge 040395240053, created on 2021-08-13

View PDF (11 pages)

17/08/2021

Registration of charge 040395240054, created on 2021-08-13

View PDF (21 pages)

03/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

03/08/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

28/06/2021

Notice of agreement to exemption from filing of accounts for period ending 30/11/20

View PDF (1 pages)

18/05/2021

Group of companies' accounts made up to 2020-11-30

View PDF (243 pages)

11/05/2021

Resolutions

View PDF (3 pages)

27/04/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

13/04/2021

Statement of capital following an allotment of shares on 2021-01-07

View PDF (4 pages)

13/03/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

23/02/2021

Sale or transfer of treasury shares. Treasury capital:

View PDF (1 pages)

29/01/2021

Registration of charge 040395240045, created on 2021-01-27

View PDF (18 pages)

29/01/2021

Registration of charge 040395240046, created on 2021-01-27

View PDF (18 pages)

28/01/2021

Satisfaction of charge 040395240040 in full

View PDF (1 pages)

28/01/2021

Satisfaction of charge 040395240043 in full

View PDF (1 pages)

11/01/2021

Registration of charge 040395240037, created on 2021-01-07

View PDF (11 pages)

11/01/2021

Registration of charge 040395240038, created on 2021-01-07

View PDF (14 pages)

11/01/2021

Registration of charge 040395240039, created on 2021-01-07

View PDF (21 pages)

11/01/2021

Registration of charge 040395240040, created on 2021-01-07

View PDF (7 pages)

11/01/2021

Registration of charge 040395240041, created on 2021-01-07

View PDF (12 pages)

11/01/2021

Registration of charge 040395240042, created on 2021-01-07

View PDF (15 pages)

11/01/2021

Registration of charge 040395240043, created on 2021-01-07

View PDF (7 pages)

11/01/2021

Registration of charge 040395240044, created on 2021-01-07

View PDF (19 pages)

13/11/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

19/08/2020

Registration of charge 040395240036, created on 2020-08-13

View PDF (26 pages)

18/08/2020

Statement of capital following an allotment of shares on 2020-07-07

View PDF (8 pages)

18/08/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

05/08/2020

Registration of charge 040395240035, created on 2020-07-20

View PDF (194 pages)

04/08/2020

Registration of charge 040395240034, created on 2020-07-20

View PDF (8 pages)

30/07/2020

Registration of charge 040395240027, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240029, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240028, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240030, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240031, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240032, created on 2020-07-24

View PDF (7 pages)

30/07/2020

Registration of charge 040395240033, created on 2020-07-24

View PDF (7 pages)

24/07/2020

Registration of charge 040395240022, created on 2020-07-22

View PDF (12 pages)

24/07/2020

Registration of charge 040395240024, created on 2020-07-22

View PDF (22 pages)

24/07/2020

Registration of charge 040395240023, created on 2020-07-22

View PDF (16 pages)

24/07/2020

Registration of charge 040395240026, created on 2020-07-22

View PDF (52 pages)

24/07/2020

Registration of charge 040395240025, created on 2020-07-22

View PDF (18 pages)

07/07/2020

Registration of charge 040395240021, created on 2020-07-02

View PDF (27 pages)

29/06/2020

Registration of charge 040395240020, created on 2020-06-28

View PDF (25 pages)

23/06/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

19/05/2020

Group of companies' accounts made up to 2019-11-30

View PDF (405 pages)

11/05/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

29/04/2020

Registration of charge 040395240019, created on 2020-04-08

View PDF (189 pages)

23/04/2020

Resolutions

View PDF (2 pages)

22/04/2020

Appointment of Jeffrey James Gearheart as a director on 2020-04-20

View PDF (2 pages)

14/04/2020

Registration of charge 040395240017, created on 2020-04-08

View PDF (7 pages)

14/04/2020

Registration of charge 040395240018, created on 2020-04-08

View PDF (8 pages)

09/04/2020

Registration of charge 040395240011, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240010, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240013, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240012, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240015, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240014, created on 2020-04-08

View PDF (7 pages)

09/04/2020

Registration of charge 040395240016, created on 2020-04-08

View PDF (48 pages)

08/04/2020

Registration of charge 040395240006, created on 2020-04-08

View PDF (14 pages)

08/04/2020

Registration of charge 040395240007, created on 2020-04-08

View PDF (17 pages)

08/04/2020

Registration of charge 040395240009, created on 2020-04-08

View PDF (11 pages)

08/04/2020

Registration of charge 040395240008, created on 2020-04-08

View PDF (20 pages)

30/03/2020

Statement of capital following an allotment of shares on 2020-01-09

View PDF (8 pages)

02/03/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

18/02/2020

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/02/2020

Registration of charge 040395240004, created on 2020-01-28

View PDF (15 pages)

14/02/2020

Registration of charge 040395240005, created on 2020-01-28

View PDF (9 pages)

04/02/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/01/2020

Termination of appointment of Debra Jo Kelly-Ennis as a director on 2020-01-27

View PDF (1 pages)

14/01/2020

Resolutions

View PDF (2 pages)

14/01/2020

Resolutions

View PDF (2 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/01/2020

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

06/12/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

25/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

08/11/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-07-12

View PDF (8 pages)

14/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

14/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

16/09/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

21/08/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/07/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

18/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

03/06/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

13/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (182 pages)

02/04/2019

Statement of capital following an allotment of shares on 2019-01-15

View PDF (8 pages)

26/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

26/03/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

26/03/2019

Purchase of own shares. Shares purchased into treasury:

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26/03/2019

Purchase of own shares. Shares purchased into treasury:

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15/02/2019

Purchase of own shares. Shares purchased into treasury:

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15/02/2019

Purchase of own shares. Shares purchased into treasury:

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06/02/2019

Purchase of own shares. Shares purchased into treasury:

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05/02/2019

Second filing of Confirmation Statement dated 17/10/2017

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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25/01/2019

Purchase of own shares. Shares purchased into treasury:

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21/01/2019

Appointment of Kathleen Lahey as a director on 2019-01-14

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02/01/2019

Purchase of own shares. Shares purchased into treasury:

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02/01/2019

Purchase of own shares. Shares purchased into treasury:

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02/01/2019

Purchase of own shares. Shares purchased into treasury:

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13/12/2018

Purchase of own shares. Shares purchased into treasury:

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07/11/2018

Confirmation statement made on 2018-10-17 with no updates

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07/11/2018

Statement of capital following an allotment of shares on 2018-10-15

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06/11/2018

Purchase of own shares. Shares purchased into treasury:

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06/11/2018

Purchase of own shares. Shares purchased into treasury:

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06/11/2018

Purchase of own shares. Shares purchased into treasury:

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06/11/2018

Purchase of own shares. Shares purchased into treasury:

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06/11/2018

Purchase of own shares. Shares purchased into treasury:

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30/10/2018

Purchase of own shares. Shares purchased into treasury:

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30/10/2018

Purchase of own shares. Shares purchased into treasury:

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30/10/2018

Purchase of own shares. Shares purchased into treasury:

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30/10/2018

Purchase of own shares. Shares purchased into treasury:

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03/10/2018

Purchase of own shares. Shares purchased into treasury:

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03/10/2018

Purchase of own shares. Shares purchased into treasury:

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03/10/2018

Purchase of own shares. Shares purchased into treasury:

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03/10/2018

Purchase of own shares. Shares purchased into treasury:

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03/10/2018

Purchase of own shares. Shares purchased into treasury:

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21/09/2018

Purchase of own shares. Shares purchased into treasury:

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20/08/2018

Purchase of own shares. Shares purchased into treasury:

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25/06/2018

Director's details changed for Mrs Helen Deeble Cbe on 2018-06-19

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25/06/2018

Director's details changed for Sir Thomas John Parker on 2018-06-19

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25/06/2018

Director's details changed for Mr Jason Glen Cahilly on 2018-06-19

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04/06/2018

Purchase of own shares. Shares purchased into treasury:

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04/06/2018

Purchase of own shares. Shares purchased into treasury:

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15/05/2018

Purchase of own shares. Shares purchased into treasury:

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11/05/2018

Purchase of own shares. Shares purchased into treasury:

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03/05/2018

Group of companies' accounts made up to 2017-11-30

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03/05/2018

Purchase of own shares. Shares purchased into treasury:

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20/04/2018

Purchase of own shares. Shares purchased into treasury:

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18/04/2018

Purchase of own shares. Shares purchased into treasury:

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18/04/2018

Purchase of own shares. Shares purchased into treasury:

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27/03/2018

Purchase of own shares. Shares purchased into treasury:

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27/03/2018

Purchase of own shares. Shares purchased into treasury:

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27/03/2018

Purchase of own shares. Shares purchased into treasury:

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15/03/2018

Purchase of own shares. Shares purchased into treasury:

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23/02/2018

Purchase of own shares. Shares purchased into treasury:

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09/02/2018

Purchase of own shares. Shares purchased into treasury:

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09/02/2018

Purchase of own shares. Shares purchased into treasury:

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05/02/2018

Purchase of own shares. Shares purchased into treasury:

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05/02/2018

Purchase of own shares. Shares purchased into treasury:

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29/01/2018

Purchase of own shares. Shares purchased into treasury:

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16/01/2018

Purchase of own shares. Shares purchased into treasury:

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11/01/2018

Purchase of own shares. Shares purchased into treasury:

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02/01/2018

Purchase of own shares. Shares purchased into treasury:

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02/01/2018

Purchase of own shares. Shares purchased into treasury:

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21/12/2017

Purchase of own shares. Shares purchased into treasury:

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21/12/2017

Purchase of own shares. Shares purchased into treasury:

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08/12/2017

Purchase of own shares. Shares purchased into treasury:

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01/12/2017

Purchase of own shares. Shares purchased into treasury:

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27/11/2017

Purchase of own shares. Shares purchased into treasury:

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21/11/2017

Statement of capital following an allotment of shares on 2017-09-18

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20/11/2017

Purchase of own shares. Shares purchased into treasury:

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26/10/2017

Purchase of own shares. Shares purchased into treasury:

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20/10/2017

Confirmation statement made on 2017-10-17 with updates

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27/09/2017

Statement of capital following an allotment of shares on 2017-07-14

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21/07/2017

Appointment of Mr Jason Glen Cahilly as a director on 2017-07-18

View PDF (2 pages)

07/06/2017

Group of companies' accounts made up to 2016-11-30

View PDF (347 pages)

16/05/2017

Purchase of own shares. Shares purchased into treasury:

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16/05/2017

Purchase of own shares. Shares purchased into treasury:

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27/04/2017

Resolutions

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19/04/2017

Purchase of own shares. Shares purchased into treasury:

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19/04/2017

Purchase of own shares. Shares purchased into treasury:

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06/04/2017

Purchase of own shares. Shares purchased into treasury:

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28/03/2017

Purchase of own shares. Shares purchased into treasury:

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23/03/2017

Purchase of own shares. Shares purchased into treasury:

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17/03/2017

Purchase of own shares. Shares purchased into treasury:

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03/03/2017

Purchase of own shares. Shares purchased into treasury:

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02/03/2017

Purchase of own shares. Shares purchased into treasury:

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27/02/2017

Purchase of own shares. Shares purchased into treasury:

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24/02/2017

Statement of capital following an allotment of shares on 2017-01-13

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02/02/2017

Purchase of own shares. Shares purchased into treasury:

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19/01/2017

Purchase of own shares. Shares purchased into treasury:

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19/01/2017

Purchase of own shares. Shares purchased into treasury:

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30/12/2016

Purchase of own shares. Shares purchased into treasury:

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19/12/2016

Purchase of own shares. Shares purchased into treasury:

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16/12/2016

Purchase of own shares. Shares purchased into treasury:

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01/12/2016

Statement of capital following an allotment of shares on 2016-10-25

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10/11/2016

Second filing of Confirmation Statement dated 17/10/2016

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18/10/2016

Confirmation statement made on 2016-10-17 with updates

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06/09/2016

Statement of capital following an allotment of shares on 2016-07-13

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18/07/2016

Appointment of Helen Deeble as a director on 2016-07-13

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26/05/2016

Group of companies' accounts made up to 2015-11-30

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05/05/2016

Resolutions

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03/03/2016

Statement of capital following an allotment of shares on 2016-02-16

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28/01/2016

Annual return made up to 2015-10-17 no member list

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20/01/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-10-17

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10/11/2015

Statement of capital following an allotment of shares on 2015-09-23

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10/09/2015

Statement of capital following an allotment of shares on 2015-07-31

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12/06/2015

Statement of capital following an allotment of shares on 2015-04-30

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15/05/2015

Group of companies' accounts made up to 2014-11-30

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13/05/2015

Resolutions

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27/03/2015

Statement of capital following an allotment of shares on 2015-01-31

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24/03/2015

Satisfaction of charge 3 in full

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23/03/2015

Satisfaction of charge 2 in full

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23/03/2015

Satisfaction of charge 1 in full

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10/12/2014

Secretary's details changed for Mr Arnaldo Perez on 2014-11-30

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10/12/2014

Director's details changed for Richard Glasier on 2014-11-30

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10/12/2014

Director's details changed for Stuart Subotnick on 2014-11-30

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10/12/2014

Director's details changed for Michael Meir Arison on 2014-11-30

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10/12/2014

Director's details changed for Admiral Sir Jonathon Band on 2014-11-30

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10/12/2014

Director's details changed for Laura Weil on 2014-11-30

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09/12/2014

Director's details changed for Mr Randall John Weisenburger on 2014-11-30

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09/12/2014

Director's details changed for Arnold Wayne Donald on 2014-11-30

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09/12/2014

Director's details changed for Debra Jo Kelly-Ennis on 2014-11-30

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21/11/2014

Registered office address changed from , Carnival House, 5 Gainsford Street, London, SE1 2NE to Carnival House 100 Harbour Parade Southampton Hampshire SO15 1ST on 2014-11-21

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14/11/2014

Annual return made up to 2014-10-17 no member list

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22/10/2014

Director's details changed for Admiral Sir Jonathon Band on 2014-10-17

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22/10/2014

Director's details changed for Mr Randall John Weisenburger on 2014-10-17

View PDF (2 pages)

22/10/2014

Director's details changed for Debra Jo Kelly-Ennis on 2014-10-17

View PDF (2 pages)

22/10/2014

Director's details changed for Richard Glasier on 2014-10-17

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22/10/2014

Director's details changed for Laura Weil on 2014-10-17

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22/10/2014

Director's details changed for Arnold Wayne Donald on 2014-10-17

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17/09/2014

Statement of capital following an allotment of shares on 2014-08-23

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29/07/2014

Memorandum and Articles of Association

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29/07/2014

Resolutions

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29/07/2014

Resolutions

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30/05/2014

Statement of capital following an allotment of shares on 2014-04-30

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09/05/2014

Group of companies' accounts made up to 2013-11-30

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06/05/2014

Resolutions

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23/04/2014

Termination of appointment of Howard Frank as a director

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03/03/2014

Statement of capital following an allotment of shares on 2014-01-31

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09/01/2014

Termination of appointment of Pier Foschi as a director

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13/11/2013

Annual return made up to 2013-10-17 with full list of shareholders

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24/09/2013

Statement of capital following an allotment of shares on 2013-08-23

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18/09/2013

Cancellation of shares by a PLC. Statement of capital on 2013-05-02

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05/08/2013

Statement of capital following an allotment of shares on 2013-04-22

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02/05/2013

Group of companies' accounts made up to 2012-11-30

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18/04/2013

Termination of appointment of Modesto Maidique as a director

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18/04/2013

Termination of appointment of Peter Ratcliffe as a director

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18/04/2013

Termination of appointment of Robert Dickinson as a director

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12/04/2013

Statement of capital following an allotment of shares on 2013-02-18

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29/10/2012

Annual return made up to 2012-10-17 no member list

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24/10/2012

Statement of capital following an allotment of shares on 2012-10-03

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28/06/2012

Statement of capital following an allotment of shares on 2012-05-31

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22/05/2012

Group of companies' accounts made up to 2011-11-30

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26/04/2012

Resolutions

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18/04/2012

Appointment of Debra Jo Kelly-Ennis as a director

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17/04/2012

Termination of appointment of Uzi Zucker as a director

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01/02/2012

Director's details changed for Sir Thomas John Parker on 2012-02-01

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20/01/2012

Particulars of a mortgage or charge / charge no: 3

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06/12/2011

Register inspection address has been changed from Equiniti Limited, Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom

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17/11/2011

Annual return made up to 2011-10-17 no member list

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01/11/2011

Statement of capital following an allotment of shares on 2011-10-12

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01/11/2011

Statement of capital following an allotment of shares on 2011-01-25

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31/10/2011

Statement of capital following an allotment of shares on 2010-12-29

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06/05/2011

Group of companies' accounts made up to 2010-11-30

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27/04/2011

Resolutions

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11/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

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02/11/2010

Statement of capital following an allotment of shares on 2010-10-15

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02/09/2010

Statement of capital following an allotment of shares on 2010-06-30

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02/09/2010

Statement of capital following an allotment of shares on 2010-06-30

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05/07/2010

Group of companies' accounts made up to 2009-11-30

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04/05/2010

Statement of capital following an allotment of shares on 2009-10-31

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04/05/2010

Statement of capital following an allotment of shares on 2009-09-30

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26/04/2010

Resolutions

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26/04/2010

Appointment of Sir Jonathan Band as a director

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15/04/2010

Termination of appointment of Richard Capen Jr as a director

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04/03/2010

Register(s) moved to registered inspection location

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04/03/2010

Register inspection address has been changed

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23/12/2009

Statement of capital following an allotment of shares on 2009-11-30

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30/11/2009

Annual return made up to 2009-10-17 with full list of shareholders

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19/11/2009

Director's details changed for Sir Thomas John Parker on 2009-10-01

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04/11/2009

Statement of company's objects

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22/10/2009

Director's details changed for Mr Peter Gervis Ratcliffe on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Uzi Zucker on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Modesto Alex Maidique on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Mr Randall John Weisenburger on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Laura Weil on 2009-10-01

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22/10/2009

Director's details changed for Stuart Subotnick on 2009-10-01

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22/10/2009

Director's details changed for Howard Steven Frank on 2009-10-01

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22/10/2009

Director's details changed for Robert Hugh Dickinson on 2009-10-01

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22/10/2009

Director's details changed for Richard Glasier on 2009-10-01

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22/10/2009

Director's details changed for Arnold Wayne Donald on 2009-10-01

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22/10/2009

Director's details changed for Ambassador Richard G Capen Jr on 2009-10-01

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22/10/2009

Director's details changed for Pier Luigi Foschi on 2009-10-01

View PDF (2 pages)

22/10/2009

Director's details changed for Michael Meir Arison on 2009-10-01

View PDF (2 pages)

22/10/2009

Secretary's details changed for Arnaldo Perez on 2009-10-01

View PDF (1 pages)

01/10/2009

Resolutions

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17/09/2009

Ad 01/08/09\usd si [email protected]=10984.22\usd ic 354016726.08/354027710.3\

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13/08/2009

Ad 01/06/09-31/07/09\usd si [email protected]=22662.32\usd ic 353994063.76/354016726.08\

View PDF (2 pages)

12/06/2009

Ad 01/05/09-31/05/09\usd si [email protected]=7579.56\usd ic 353986484.2/353994063.76\

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15/05/2009

Ad 01/04/09-30/04/09\usd si [email protected]=4862.14\usd ic 353981622.06/353986484.2\

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14/05/2009

Gbp nc 100002/123100002.76\15/04/09

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14/05/2009

Resolutions

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06/05/2009

Group of companies' accounts made up to 2008-11-30

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22/04/2009

Capitals not rolled up

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30/01/2009

Director appointed randall weisenburger

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20/01/2009

Location of register of members (non legible)

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28/11/2008

Return made up to 17/10/08; full list of members

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07/10/2008

Ad 01/09/08-30/09/08\gbp si [email protected]=6628.38\gbp ic 55980.66/62609.04\usd si [email protected]=4040.44\usd ic 353936482.06/353940522.5\

View PDF (2 pages)

09/09/2008

Ad 01/08/08-31/08/08\gbp si [email protected]=1794.46\gbp ic 54186.2/55980.66\usd si [email protected]=1713.12\usd ic 353934768.94/353936482.06\

View PDF (2 pages)

11/08/2008

Ad 01/05/08-31/07/08\usd si [email protected]=25238.64\usd ic 353909530.3/353934768.94\

View PDF (2 pages)

14/05/2008

Ad 01/04/08-30/04/08\gbp si [email protected]=4183.2\gbp ic 50003/54186.2\usd si [email protected]=9038.7\usd ic 353900491.6/353909530.3\

View PDF (2 pages)

07/05/2008

Group of companies' accounts made up to 2007-11-30

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29/04/2008

Resolutions

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23/04/2008

Appointment terminated director sarah hogg

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15/04/2008

Ad 01/03/08-30/03/08\usd si [email protected]=16314.48\usd ic 353884177.12/353900491.6\

View PDF (2 pages)

14/03/2008

Ad 01/02/08-29/02/08\usd si [email protected]=6942.12\usd ic 353877235/353884177.12\

View PDF (2 pages)

07/02/2008

Ad 01/01/08-31/01/08 us$ si [email protected]=6097 us$ ic 353871138/353877235

View PDF (2 pages)

09/01/2008

Ad 01/12/07--------- us$ si [email protected]=239 us$ ic 353870899/353871138

View PDF (2 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

14/12/2007

Director's particulars changed

View PDF (1 pages)

10/12/2007

Ad 01/11/07-30/11/07 us$ si [email protected]=4794 us$ ic 353866105/353870899

View PDF (2 pages)

07/11/2007

Ad 01/10/07-31/10/07 us$ si [email protected]

View PDF (2 pages)

05/11/2007

Return made up to 17/10/07; bulk list available separately

View PDF (17 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

22/10/2007

Ad 01/09/07-30/09/07 us$ si [email protected]=4017 us$ ic 355269395/355273412

View PDF (2 pages)

21/09/2007

Ad 01/08/07-31/08/07 us$ si [email protected]=3735 us$ ic 355265660/355269395

View PDF (2 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Secretary's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 19/07/07; bulk list available separately

View PDF (17 pages)

20/08/2007

Secretary's particulars changed

View PDF (1 pages)

11/08/2007

Ad 01/05/07-31/07/07 us$ si [email protected]=36911 us$ ic 355228749/355265660

View PDF (2 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

06/08/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Group of companies' accounts made up to 2006-11-30

View PDF (148 pages)

06/06/2007

Ad 01/02/07-31/03/07 us$ si [email protected]=41025 us$ ic 355187724/355228749

View PDF (3 pages)

23/05/2007

Director resigned

View PDF (1 pages)

23/05/2007

Ad 01/04/07-30/04/07 £ si [email protected]=5019 £ ic 50003/55022

View PDF (2 pages)

10/05/2007

Resolutions

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10/05/2007

Resolutions

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10/05/2007

Resolutions

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10/05/2007

Resolutions

View PDF (4 pages)

30/04/2007

Ad 01/02/07-31/03/07 us$ si [email protected]=41025 us$ ic 355146699/355187724

View PDF (1 pages)

23/02/2007

Ad 01/10/06-31/01/07 us$ si [email protected]=266526 us$ ic 354880173/355146699

View PDF (4 pages)

16/02/2007

New director appointed

View PDF (2 pages)

13/11/2006

Ad 01/08/00-30/09/06 us$ si [email protected]

View PDF (3 pages)

03/10/2006

Return made up to 19/07/06; bulk list available separately

View PDF (178 pages)

18/09/2006

Ad 01/07/06-31/07/06 us$ si [email protected]=40084 us$ ic 354840089/354880173

View PDF (1 pages)

28/07/2006

Ad 16/04/06-30/06/06 us$ si [email protected]=107068 us$ ic 354733021/354840089

View PDF (3 pages)

12/05/2006

Group of companies' accounts made up to 2005-11-30

View PDF (168 pages)

11/05/2006

Resolutions

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11/05/2006

Resolutions

View PDF (4 pages)

10/05/2006

Ad 01/03/06-15/04/06 us$ si [email protected]=102405 us$ ic 354630616/354733021

View PDF (3 pages)

17/03/2006

Ad 09/02/06-24/02/06 us$ si [email protected]=59142 us$ ic 354571474/354630616

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08/02/2006

Ad 03/01/06-27/01/06 us$ si [email protected]=24093 us$ ic 354547381/354571474

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30/01/2006

Resolutions

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30/01/2006

Resolutions

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30/01/2006

Resolutions

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05/01/2006

Ad 05/12/05-23/12/05 us$ si [email protected]=80068 us$ ic 354467313/354547381

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09/12/2005

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09/12/2005

Ad 30/11/05-30/11/05 us$ si [email protected]=1660 us$ ic 354363017/354364677

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21/11/2005

Director resigned

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21/10/2005

Ad 04/08/05-30/09/05 us$ si [email protected]=17471 us$ ic 354345546/354363017

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21/10/2005

Ad 10/08/05-31/08/05 us$ si [email protected]=48377 us$ ic 354297169/354345546

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17/08/2005

Return made up to 19/07/05; bulk list available separately

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15/08/2005

Ad 06/07/05-02/08/05 us$ si [email protected]=107164 us$ ic 354190005/354297169

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15/08/2005

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21/07/2005

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08/06/2005

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11/05/2005

Group of companies' accounts made up to 2004-11-30

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19/04/2005

Resolutions

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19/04/2005

Resolutions

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18/04/2005

Ad 15/03/05-01/04/05 us$ si [email protected]=30665 us$ ic 353906116/353936781

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23/02/2005

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23/02/2005

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28/01/2005

Director's particulars changed

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17/01/2005

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17/01/2005

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17/01/2005

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14/09/2004

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14/09/2004

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23/08/2004

Return made up to 19/07/04; bulk list available separately

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19/08/2004

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11/08/2004

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09/08/2004

New director appointed

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09/07/2004

Ad 07/06/04-28/06/04 us$ si [email protected]=48141 us$ ic 353110249/353158390

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10/06/2004

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03/06/2004

Group of companies' accounts made up to 2003-11-30

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01/06/2004

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01/06/2004

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10/05/2004

Resolutions

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14/04/2004

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14/04/2004

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24/03/2004

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24/03/2004

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04/03/2004

Particulars of mortgage/charge

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04/03/2004

Particulars of mortgage/charge

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16/02/2004

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16/02/2004

Ad 06/01/04-30/01/04 us$ si [email protected]=478993 us$ ic 351071502/351550495

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02/02/2004

Location of register of members (non legible)

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12/01/2004

Ad 10/12/03-29/12/03 us$ si [email protected]=161698 us$ ic 350909804/351071502

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12/01/2004

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13/12/2003

Interim accounts made up to 2003-08-31

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12/12/2003

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12/12/2003

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10/11/2003

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10/11/2003

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28/10/2003

New director appointed

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27/10/2003

Return made up to 19/07/03; bulk list available separately

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08/10/2003

Ad 03/09/03--------- us$ si [email protected]=81627 us$ ic 349940838/350022465

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08/10/2003

Ad 19/09/03--------- us$ si [email protected]=17335 us$ ic 349923503/349940838

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07/10/2003

Secretary resigned

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02/10/2003

New director appointed

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02/10/2003

New secretary appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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01/10/2003

New director appointed

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10/09/2003

Ad 15/08/03-29/08/03 us$ si [email protected]=270981 us$ ic 349652522/349923503

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10/09/2003

Ad 15/08/03-28/08/03 us$ si [email protected]=65936 us$ ic 349586586/349652522

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28/08/2003

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28/08/2003

Ad 08/07/03--------- us$ si [email protected]=310240 us$ ic 349162539/349472779

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19/08/2003

Group of companies' accounts made up to 2002-12-31

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06/08/2003

Ad 16/05/03-02/07/03 us$ si [email protected]=760072 us$ ic 348402467/349162539

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17/07/2003

Ad 15/05/03-03/07/03 us$ si [email protected]=856440 us$ ic 347546027/348402467

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29/06/2003

Resolutions

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29/06/2003

Resolutions

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14/06/2003

£ ic 100001/50003 17/04/03 £ sr 49998@1=49998

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10/06/2003

Ad 17/04/03--------- £ si 1@1=1 £ ic 100000/100001

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10/06/2003

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

Resolutions

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10/06/2003

£ nc 100001/100002 16/04/03

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10/06/2003

£ nc 50001/100001 16/04/03

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10/06/2003

£ nc 50000/50001 16/04/03

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14/05/2003

Conso 17/04/03

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13/05/2003

Location of overseas branch register

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30/04/2003

Director resigned

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30/04/2003

Director resigned

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30/04/2003

Director resigned

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30/04/2003

Director resigned

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

New director appointed

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30/04/2003

Accounting reference date shortened from 31/12/03 to 30/11/03

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30/04/2003

Memorandum and Articles of Association

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29/04/2003

Registered office changed on 29/04/03 from: 77 new oxford street, london, WC1A 1PP

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24/04/2003

Ad 03/04/03--------- us$ si [email protected]=19132 us$ ic 347526895/347546027

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24/04/2003

Ad 11/04/03--------- us$ si [email protected]=40584 us$ ic 347486311/347526895

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17/04/2003

Certificate of change of name

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06/04/2003

Ad 20/03/03--------- us$ si [email protected]=300 us$ ic 347486011/347486311

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06/04/2003

Ad 20/03/03--------- us$ si [email protected]=8030 us$ ic 347477981/347486011

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03/03/2003

Ad 24/02/03--------- us$ si [email protected]=1800 us$ si 2120@50=106000 us$ ic 347370181/347477981

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21/02/2003

Ad 13/02/03--------- us$ si [email protected]=443 us$ ic 347369738/347370181

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03/01/2003

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03/01/2003

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03/01/2003

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03/01/2003

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03/01/2003

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26/11/2002

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26/11/2002

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26/11/2002

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26/11/2002

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26/11/2002

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26/11/2002

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27/10/2002

Interim accounts made up to 2002-07-31

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02/10/2002

Ad 19/09/02--------- us$ si [email protected]=4979 us$ ic 347212629/347217608

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02/10/2002

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02/10/2002

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02/10/2002

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02/10/2002

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18/09/2002

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17/09/2002

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17/09/2002

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17/09/2002

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17/09/2002

Ad 19/08/02--------- us$ si [email protected]=7350 us$ ic 347171670/347179020

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27/08/2002

Return made up to 19/07/02; bulk list available separately

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16/08/2002

Ad 29/07/02--------- us$ si [email protected]=974 us$ ic 347170696/347171670

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04/07/2002

Ad 21/06/02--------- us$ si [email protected]=13346 us$ ic 347157350/347170696

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18/06/2002

Ad 12/06/02--------- us$ si [email protected]=5015 us$ ic 347152335/347157350

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18/06/2002

Group of companies' accounts made up to 2001-12-31

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12/06/2002

Ad 30/05/02--------- us$ si [email protected]=5874 us$ ic 347146461/347152335

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06/06/2002

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23/05/2002

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23/05/2002

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23/05/2002

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23/05/2002

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23/05/2002

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23/05/2002

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23/05/2002

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23/05/2002

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15/05/2002

Resolutions

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15/05/2002

Resolutions

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15/05/2002

Resolutions

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25/02/2002

Ad 13/12/01--------- us$ si 800@800=640000 us$ ic 346321313/346961313

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24/01/2002

Memorandum and Articles of Association

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24/01/2002

Resolutions

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24/01/2002

Resolutions

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24/01/2002

Resolutions

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06/12/2001

Ad 03/12/01--------- us$ si [email protected]=5152 us$ ic 346316161/346321313

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22/11/2001

Ad 31/07/01--------- us$ si [email protected]=787 us$ ic 346315374/346316161

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22/11/2001

Ad 08/06/01--------- us$ si [email protected]

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22/11/2001

Ad 21/05/01--------- us$ si [email protected]

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22/11/2001

Ad 08/05/01--------- us$ si [email protected]

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27/10/2001

Interim accounts made up to 2001-09-30

View PDF (6 pages)

14/09/2001

Return made up to 19/07/01; bulk list available separately

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06/09/2001

Director's particulars changed

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06/08/2001

Group of companies' accounts made up to 2000-12-31

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20/07/2001

Listing of particulars

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07/06/2001

New director appointed

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11/05/2001

Resolutions

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09/05/2001

Interim accounts made up to 2001-03-31

View PDF (6 pages)

02/04/2001

Statement of affairs

View PDF (103 pages)

02/04/2001

Ad 23/10/00--------- us$ si [email protected]=340610794 us$ ic 0/340610794

View PDF (3 pages)

08/11/2000

Location of register of members

View PDF (1 pages)

27/10/2000

Listing of particulars

View PDF (49 pages)

26/10/2000

Ad 28/07/00--------- £ si 49998@1

View PDF (2 pages)

09/10/2000

Accounting reference date shortened from 31/07/01 to 31/12/00

View PDF (1 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

View PDF (2 pages)

06/10/2000

New director appointed

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04/10/2000

Listing of particulars

View PDF (138 pages)

26/09/2000

Conve 25/09/00

View PDF (1 pages)

26/09/2000

Ad 22/09/00--------- £ si 49998@1=49998 £ ic 2/50000

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26/09/2000

Nc inc already adjusted 21/09/00

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

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26/09/2000

Resolutions

View PDF (64 pages)

15/09/2000

Resolutions

View PDF (81 pages)

07/09/2000

New secretary appointed

View PDF (2 pages)

07/09/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (71 pages)

01/08/2000

Certificate of authorisation to commence business and borrow

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01/08/2000

Application to commence business

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19/07/2000

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/11/2025

Next confirmation date

17/10/2026

Last change occurred

30/11/2025

Accounts

Group

Last made up date

30/11/2025

Next account date

30/11/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Deeble Cbe, Helen	Director	13/07/2016 - Present	2
Weinstein, Joshua Ian	Director	01/08/2022 - Present	7
Furnari, Doreen Star	Secretary	01/06/2023 - Present	-
Connors, Nelda Janine	Director	05/04/2024 - Present	9
Parker, Thomas John, Sir	Director	18/09/2000 - 21/04/2023	27

Persons with Significant Control

No PSC data available.

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RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CARNIVAL PLC

CARNIVAL PLC is an(a) Active company incorporated on 19/07/2000 with the registered office located at Carnival House, 100 Harbour Parade, Southampton, Hampshire SO15 1ST. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARNIVAL PLC?

CARNIVAL PLC is currently Active. It was registered on 19/07/2000 .

Where is CARNIVAL PLC located?

CARNIVAL PLC is registered at Carnival House, 100 Harbour Parade, Southampton, Hampshire SO15 1ST.

What does CARNIVAL PLC do?

CARNIVAL PLC operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for CARNIVAL PLC?

The latest filing was on 12/03/2026: Group of companies' accounts made up to 2025-11-30.