INMARSAT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Resolutions |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Statement of capital on 2025-03-27 |
| 26/03/2526 March 2025 | Statement of capital following an allotment of shares on 2025-03-26 |
| 27/12/2427 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 02/10/242 October 2024 | Satisfaction of charge 048860720002 in full |
| 27/09/2427 September 2024 | Registration of charge 048860720005, created on 2024-09-25 |
| 03/09/243 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Registration of charge 048860720004, created on 2024-03-28 |
| 19/02/2419 February 2024 | Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 2024-02-19 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 11/09/2311 September 2023 | Appointment of Mr Jason Stewart Smith as a director on 2023-08-31 |
| 10/09/2310 September 2023 | Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31 |
| 10/09/2310 September 2023 | Termination of appointment of Antony Jeffrey Bates as a director on 2023-08-31 |
| 10/09/2310 September 2023 | Appointment of Ms Shawn Lynn Duffy as a director on 2023-08-31 |
| 10/09/2310 September 2023 | Appointment of Mr Robert James Blair as a director on 2023-08-31 |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Termination of appointment of Rajeev Suri as a director on 2023-05-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 12/09/2212 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 19/12/2119 December 2021 | Confirmation statement made on 2021-12-18 with updates |
| 18/12/2118 December 2021 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6QQ to 99 City Road London EC1Y 1AX |
| 18/12/2118 December 2021 | Register(s) moved to registered office address 99 City Road London EC1Y 1AX |
| 08/07/148 July 2014 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
| 08/07/148 July 2014 | DIRECTOR APPOINTED RETIRED GENERAL ROBERT KEHLER |
| 02/07/142 July 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 30/05/1430 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES ELLIS JR |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 17/07/1317 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 16/07/1316 July 2013 | SAIL ADDRESS CHANGED FROM: EQUINITI LIMITED HOLM OAK BUSINESS PARK MARTLETS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4QY |
| 16/07/1316 July 2013 | 21/03/13 NO MEMBER LIST |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX |
| 24/06/1324 June 2013 | DIRECTOR APPOINTED DR ABRAHAM PELED |
| 28/06/1228 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/112 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1128 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1128 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1123 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 23/09/1123 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/08/1124 August 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL EUR 229571.95 |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL EUR 229571.9495 |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL EUR 229571.9495 |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL EUR 229571.9495 |
| 17/08/1117 August 2011 | 17/08/11 STATEMENT OF CAPITAL EUR 229571.9495 |
| 06/06/116 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 13/01/1113 January 2011 | 03/09/10 BULK LIST |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/05/1012 May 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 12/05/1012 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | INTERIM ACCOUNTS MADE UP TO 22/03/10 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRYAN VICTOR CARSBERG / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SUKAWATY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD RENNOCKS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES DAVIDSON / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE OBUCHOWSKI / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN FLAHERTY / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/10/2009 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OREN ELLIS JR / 01/10/2009 |
| 07/10/097 October 2009 | INTERIM ACCOUNTS MADE UP TO 29/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 03/09/09; BULK LIST AVAILABLE SEPARATELY |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | DIRECTOR RESIGNED MICHAEL BUTLER |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED JANICE OBUCHOWSKI |
| 11/05/0911 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/097 May 2009 | INTERIM ACCOUNTS MADE UP TO 24/04/09 |
| 11/03/0911 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/0921 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/10/0814 October 2008 | RETURN MADE UP TO 03/09/08; BULK LIST AVAILABLE SEPARATELY |
| 07/10/087 October 2008 | INTERIM ACCOUNTS MADE UP TO 26/09/08 |
| 21/05/0821 May 2008 | S366 CA 2006,BONUS SHARE PLAN, PERFORMANCE SHARE PLAN 06/05/2008 DISAPP PRE-EMPT RIGHTS 06/05/2008 AUTH ALLOT OF SECURITY 06/05/2008 MAX 43.46M ORD SHARES 06/05/2008 ADOPT ARTICLES 06/05/2008 |
| 12/05/0812 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | INTERIM ACCOUNTS MADE UP TO 28/03/08 |
| 01/10/071 October 2007 | RETURN MADE UP TO 03/09/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | INTERIM ACCOUNTS MADE UP TO 29/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/09/06; BULK LIST AVAILABLE SEPARATELY |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 27/05/05 |
| 18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 27/05/05 |
| 12/07/0612 July 2006 | SUB DIVISION 27/05/05 |
| 12/07/0612 July 2006 | EUR NC 315390/700000 27/05 |
| 12/07/0612 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/0612 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/07/0612 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/06/0612 June 2006 | NC INC ALREADY ADJUSTED 27/05/05 |
| 12/06/0612 June 2006 | VARY SHARE RIGHTS/NAME 27/05/05 AUTH ALLOT OF SECURITY 27/05/05 NC INC ALREADY ADJUSTED 27/05/05 ADOPT ARTICLES 27/05/05 |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/03/0624 March 2006 | INTERIM ACCOUNTS MADE UP TO 17/03/06 |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 03/09/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | INTERIM ACCOUNTS MADE UP TO 29/09/05 |
| 26/07/0526 July 2005 | S-DIV 18/07/05 |
| 08/07/058 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/051 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 24/06/0524 June 2005 | LISTING OF PARTICULARS |
| 23/06/0523 June 2005 | SANCTIONED RES 27/05/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 27/05/05 |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/06/053 June 2005 | LISTING OF PARTICULARS |
| 27/05/0527 May 2005 | AUDITORS' REPORT |
| 27/05/0527 May 2005 | AUDITORS' STATEMENT |
| 27/05/0527 May 2005 | BALANCE SHEET |
| 27/05/0527 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0527 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | S80A AUTH TO ALLOT SEC 27/05/05 |
| 27/05/0527 May 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 05/08/045 August 2004 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 23/04/0423 April 2004 | AMENDING 882 - EUROS |
| 31/03/0431 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 10/02/0410 February 2004 | COMPANY NAME CHANGED DUCHESSGROVE LIMITED CERTIFICATE ISSUED ON 10/02/04 |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UPPER BANK STREET, LONDON, E14 5JJ |
| 30/12/0330 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/0330 December 2003 | EUR NC 100/315390 16/12 |
| 30/12/0330 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/12/0330 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 30/12/0330 December 2003 | SUB DIVIDED 16/12/03 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NC INC ALREADY ADJUSTED 16/12/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: UPPER BANK STREET, LONDON E14 5JJ |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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