INMARSAT LEASING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AILES |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 29/08/1329 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/10/128 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 23/05/1223 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY AILES / 01/01/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 22/05/1222 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | AUDITOR'S RESIGNATION |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | RE AGREEMENT 20/06/05 |
| 03/04/053 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/0323 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | AUDITOR'S RESIGNATION |
| 10/04/0210 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0118 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/02/011 February 2001 | COMPANY NAME CHANGED ABBEY NATIONAL DECEMBER LEASING (3) LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | AUDITOR'S RESIGNATION |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | S80A AUTH TO ALLOT SEC 01/06/95 |
| 19/06/9519 June 1995 | S386 DISP APP AUDS 01/06/95 |
| 19/06/9519 June 1995 | S366A DISP HOLDING AGM 01/06/95 |
| 19/06/9519 June 1995 | S369(4) SHT NOTICE MEET 01/06/95 |
| 19/06/9519 June 1995 | S252 DISP LAYING ACC 01/06/95 |
| 01/06/951 June 1995 | ALTER MEM AND ARTS 25/05/95 |
| 01/06/951 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | DIRECTOR RESIGNED |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | RETURN MADE UP TO 25/03/92; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 09/01/929 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | COMPANY NAME CHANGED TREASURY LEASING LIMITED CERTIFICATE ISSUED ON 27/02/91 |
| 21/01/9121 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 16/01/9116 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9116 January 1991 | REGISTERED OFFICE CHANGED ON 16/01/91 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 10/01/9110 January 1991 | ALTER MEM AND ARTS 18/12/90 |
| 09/01/919 January 1991 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1638) LIMITED CERTIFICATE ISSUED ON 10/01/91 |
| 30/03/9030 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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