INMARSAT FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 01/10/241 October 2024 | |
| 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 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 15/10/2315 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/09/238 September 2023 | Appointment of Mr Jason Stewart Smith as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Ms Shawn Lynn Duffy as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31 |
| 07/09/237 September 2023 | Termination of appointment of Antony Jeffrey Bates as a director on 2023-08-31 |
| 07/09/237 September 2023 | Appointment of Mr Robert James Blair as a director on 2023-08-31 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 31/07/2331 July 2023 | Statement of company's objects |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Re-registration from a public company to a private limited company |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Re-registration of Memorandum and Articles |
| 19/01/2219 January 2022 | Certificate of re-registration from Public Limited Company to Private |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2017 |
| 05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 20/06/1620 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/10/1513 October 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/11/1412 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 13/12/1313 December 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ADOPT ARTICLES 03/10/2011 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 19/10/1119 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/07/2011 |
| 19/10/1119 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/07/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/07/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 13 October 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
| 14/01/1014 January 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 11/11/0911 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER |
| 21/10/0821 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | RETURN MADE UP TO 13/10/06; 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 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/12/04 |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 14/05/0414 May 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 |
| 23/03/0423 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/02/043 February 2004 | APPLICATION COMMENCE BUSINESS |
| 20/01/0420 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | SECRETARY RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 07/01/047 January 2004 | COMPANY NAME CHANGED DUCHESSBROOK PLC CERTIFICATE ISSUED ON 07/01/04 |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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