INMARSAT HOLDINGS LIMITED

Company Documents

Date	Description
27/03/2527 March 2025	View Document
27/03/2527 March 2025	View Document
27/03/2527 March 2025	Statement of capital on 2025-03-27 View Document
27/03/2527 March 2025	Resolutions View Document
24/10/2424 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-02 with no updates View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
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 View Document
16/10/2316 October 2023	Confirmation statement made on 2023-10-02 with no updates View Document
16/10/2316 October 2023	Appointment of Ms Shawn Lynn Duffy as a director on 2023-08-31 View Document
15/10/2315 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
11/09/2311 September 2023	Appointment of Mr Jason Stewart Smith as a director on 2023-08-31 View Document
10/09/2310 September 2023	Appointment of Mr Robert James Blair as a director on 2023-08-31 View Document
10/09/2310 September 2023	Termination of appointment of Antony Jeffrey Bates as a director on 2023-08-31 View Document
10/09/2310 September 2023	Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31 View Document
25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
03/10/223 October 2022	Confirmation statement made on 2022-10-02 with no updates View Document
26/09/2226 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
02/11/212 November 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
02/11/212 November 2021	View Document
05/10/215 October 2021	Confirmation statement made on 2021-10-02 with no updates View Document
01/10/211 October 2021	View Document
01/10/211 October 2021	View Document
31/10/1431 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
17/09/1417 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/06/144 June 2014	DIRECTOR APPOINTED MR ANTONY JEFFREY BATES View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK View Document
02/10/132 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
12/09/1312 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
21/12/1221 December 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
26/09/1226 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
19/10/1119 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/07/2011 View Document
19/10/1119 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
19/10/1119 October 2011	SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/07/2011 View Document
19/10/1119 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/07/2011 View Document
19/10/1119 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/07/2011 View Document
11/10/1111 October 2011	ADOPT ARTICLES 03/10/2011 View Document
12/08/1112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
21/01/1121 January 2011	Annual return made up to 1 October 2010 with full list of shareholders View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
14/01/1014 January 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 View Document
14/01/1014 January 2010	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 View Document

14/10/0914 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
18/06/0918 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/05/0915 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER View Document
13/05/0913 May 2009	DIRECTOR APPOINTED ALISON CLAIRE HORROCKS View Document
23/10/0823 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
18/06/0818 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
17/10/0717 October 2007	RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS View Document
30/08/0730 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/04/0717 April 2007	SECRETARY'S PARTICULARS CHANGED View Document
12/10/0612 October 2006	RETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS View Document
18/07/0618 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
18/07/0618 July 2006	AUDITOR'S RESIGNATION View Document
05/05/065 May 2006	DIRECTOR RESIGNED View Document
13/10/0513 October 2005	RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View Document
26/07/0526 July 2005	S-DIV 18/07/05 View Document
06/07/056 July 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/06/0530 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
23/06/0523 June 2005	NEW DIRECTOR APPOINTED View Document
03/12/043 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
03/12/043 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
07/10/047 October 2004	RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View Document
06/10/046 October 2004	NEW DIRECTOR APPOINTED View Document
13/08/0413 August 2004	DIRECTOR RESIGNED View Document
30/07/0430 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
21/07/0421 July 2004	S366A DISP HOLDING AGM 12/07/04 View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
14/05/0414 May 2004	DIRECTOR RESIGNED View Document
06/05/046 May 2004	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 View Document
23/03/0423 March 2004	ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 View Document
18/03/0418 March 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	NEW DIRECTOR APPOINTED View Document
06/02/046 February 2004	NEW DIRECTOR APPOINTED View Document
06/02/046 February 2004	NEW DIRECTOR APPOINTED View Document
22/01/0422 January 2004	NEW DIRECTOR APPOINTED View Document
12/01/0412 January 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/01/046 January 2004	COMPANY NAME CHANGED LAVENDERVIEW LIMITED CERTIFICATE ISSUED ON 06/01/04 View Document
30/12/0330 December 2003	NC INC ALREADY ADJUSTED 16/12/03 View Document
30/12/0330 December 2003	SECRETARY RESIGNED View Document
30/12/0330 December 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/12/0330 December 2003	NEW SECRETARY APPOINTED View Document
30/12/0330 December 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/12/0330 December 2003	REGISTERED OFFICE CHANGED ON 30/12/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View Document
12/11/0312 November 2003	DIRECTOR RESIGNED View Document
24/10/0324 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	NEW DIRECTOR APPOINTED View Document
09/10/039 October 2003	DIRECTOR RESIGNED View Document
01/10/031 October 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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INMARSAT HOLDINGS LIMITED

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