INMARSAT LEASING (TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 24/10/2424 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | |
| 02/10/242 October 2024 | |
| 02/10/242 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 |
| 04/12/234 December 2023 | Appointment of Mr Jason Stewart Smith as a director on 2023-11-30 |
| 01/12/231 December 2023 | Termination of appointment of Alison Charlotte Conway as a director on 2023-11-30 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 14/10/2314 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 25/08/2325 August 2023 | |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 27/01/2227 January 2022 | |
| 27/01/2227 January 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/12/2121 December 2021 | |
| 21/12/2121 December 2021 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-03 with updates |
| 26/11/2126 November 2021 | Withdraw the company strike off application |
| 23/07/2123 July 2021 | Statement of capital on 2021-07-23 |
| 23/07/2123 July 2021 | |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | |
| 27/11/1427 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON AILES |
| 10/01/1410 January 2014 | Annual return made up to 3 November 2013 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 06/12/116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY AILES / 01/01/2011 |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTHONY AILES / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 03/11/2009 |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 03/11/07; 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;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 03/11/06; 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 |
| 03/11/053 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 30/06/0530 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/044 May 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/05/044 May 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 |
| 05/02/045 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0329 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 |
| 23/12/0323 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0329 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0310 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 23/12/0223 December 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 27/08/0227 August 2002 | ﾽ NC 1000/10001000 29/07/02 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | DIRECTOR RESIGNED |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED INMARSAT FINANCE LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 24/06/0224 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | S366A DISP HOLDING AGM 29/05/01 |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: RM COMPANY SERVICES 2ND FLOOR GREAT EASTERN STREET LONDON EC2A 3RX |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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