INMARSAT GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Satisfaction of charge 036758850003 in full |
| 27/09/2427 September 2024 | Registration of charge 036758850006, created on 2024-09-25 |
| 02/04/242 April 2024 | Registration of charge 036758850005, 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 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Mr Jason Stewart Smith 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 |
| 10/09/2310 September 2023 | Appointment of Mr Benjamin Edward Palmer as a director on 2023-08-31 |
| 12/04/2312 April 2023 | Statement of company's objects |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/12/1430 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR ANTONY JEFFREY BATES |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE FRANCI |
| 10/01/1410 January 2014 | Annual return made up to 24 November 2013 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | DIRECTOR APPOINTED MR MICHELE FRANCI |
| 23/01/1323 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/09/1214 September 2012 | ADOPT ARTICLES 06/09/2012 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 08/02/128 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 07/02/127 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2012 |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 24 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED ALISON CLAIRE HORROCKS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/05/0914 May 2009 | DIRECTOR RESIGNED MICHAEL BUTLER |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 24/11/07; 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 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 24/11/06; 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 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/06/0530 June 2005 | RE AGREEMENT 20/06/05 |
| 30/06/0530 June 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/06/0530 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | COMPANY NAME CHANGED INMARSAT LTD CERTIFICATE ISSUED ON 27/05/05; RESOLUTION PASSED ON 27/05/05 |
| 02/12/042 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0425 June 2004 | S366A DISP HOLDING AGM 08/06/04 S252 DISP LAYING ACC 08/06/04 S386 DISP APP AUDS 08/06/04 |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/05/044 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RE FACILITY AGGR 17/12/03 |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 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 | LOAN AGREEMENT 17/12/03 |
| 29/11/0329 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 04/12/024 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0123 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/991 July 1999 | ALTER MEM AND ARTS 09/06/99 |
| 01/07/991 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 15/04/99 |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 15/04/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | ADOPT MEM AND ARTS 20/04/99 |
| 26/04/9926 April 1999 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | CERTIFICATE - NAME CHANGE AND REREGISTRATION TO LTD |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | S/PREM ACC REDUCED 19/04/99 |
| 26/04/9926 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 26/03/9926 March 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 16/12/9816 December 1998 | RE DEEDS OF INDEMNITY 02/12/98 |
| 24/11/9824 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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