INMARSAT TRUSTEE COMPANY LIMITED
Company Documents
Date | Description |
---|---|
31/12/2431 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
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 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
19/12/2319 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
28/02/2328 February 2023 | Termination of appointment of Tim Ma as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of Betsabeth Margarita Medina Martinez as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of Rabiah Ahmad as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of Mark Andrew James as a director on 2023-02-28 |
28/02/2328 February 2023 | Termination of appointment of Helen Bailey as a director on 2023-02-28 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/12/2230 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
18/12/2118 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
18/10/2118 October 2021 | Appointment of Mr Bradley David Swann as a director on 2021-10-06 |
08/10/218 October 2021 | Termination of appointment of Yuanxing Zheng as a director on 2021-08-31 |
08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
23/06/2123 June 2021 | Appointment of Mr Tim Ma as a director on 2021-06-12 |
23/06/2123 June 2021 | Termination of appointment of Christian Fahey as a director on 2021-06-11 |
18/12/1518 December 2015 | |
16/01/1516 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AILES |
14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HOK WONG |
10/01/1410 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR PAUL DWYER |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG DOWD |
18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLETT |
18/09/1318 September 2013 | DIRECTOR APPOINTED MR SIMON AILES |
18/09/1318 September 2013 | DIRECTOR APPOINTED MS KATHRYN ANNE FRENCH |
06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
30/01/1330 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
06/03/126 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
06/03/126 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
29/03/1129 March 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
17/02/1017 February 2010 | 31/12/09 TOTAL EXEMPTION FULL |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOK SHUEN WONG / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN HOWELL / 18/12/2009 |
18/12/0918 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PADRAIG DOWD / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK PALMER / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW JAMES / 18/12/2009 |
18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLETT / 18/12/2009 |
11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PERRY MELTON |
11/02/0911 February 2009 | DIRECTOR APPOINTED JAMES COLLETT |
11/02/0911 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PERRY MELTON / 06/08/2008 |
04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/02/0720 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
10/04/0610 April 2006 | DIRECTOR RESIGNED |
10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
07/03/067 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
19/12/0519 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
22/02/0522 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
23/12/0423 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
07/07/047 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
05/04/045 April 2004 | ARTICLES OF ASSOCIATION |
05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
22/04/0322 April 2003 | DIRECTOR RESIGNED |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
02/01/032 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
28/12/0128 December 2001 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
31/08/0131 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
15/01/0115 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
15/09/0015 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 13/09/00 |
15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
15/09/0015 September 2000 | S366A DISP HOLDING AGM 13/09/99 |
13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
08/09/008 September 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
30/12/9930 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
24/12/9924 December 1999 | DIRECTOR RESIGNED |
12/07/9912 July 1999 | ALTER MEM AND ARTS 25/06/99 |
12/07/9912 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/05/999 May 1999 | NEW DIRECTOR APPOINTED |
09/05/999 May 1999 | DIRECTOR RESIGNED |
16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
16/04/9916 April 1999 | SECRETARY RESIGNED |
18/01/9918 January 1999 | SECRETARY RESIGNED |
18/01/9918 January 1999 | NEW SECRETARY APPOINTED |
18/12/9818 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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