INMARSAT SOLUTIONS LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Resolutions View Document
31/03/2531 March 2025	Statement of capital on 2025-03-31 View Document
31/03/2531 March 2025	Resolutions View Document
31/03/2531 March 2025	Confirmation statement made on 2025-03-13 with no updates View Document
31/03/2531 March 2025	View Document
31/03/2531 March 2025	View Document
28/03/2528 March 2025	Statement of capital following an allotment of shares on 2025-03-28 View Document
21/10/2421 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
01/10/241 October 2024	View Document
01/10/241 October 2024	View Document
01/10/241 October 2024	View Document
30/04/2430 April 2024	Confirmation statement made on 2024-03-13 with no updates View Document
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 View Document
04/12/234 December 2023	Appointment of Mr Jason Stewart Smith as a director on 2023-11-30 View Document
01/12/231 December 2023	Termination of appointment of Alison Charlotte Conway as a director on 2023-11-30 View Document
15/10/2315 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
25/08/2325 August 2023	View Document
27/03/2327 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
27/09/2227 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
21/09/2221 September 2022	View Document
08/10/218 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
01/10/211 October 2021	View Document
23/09/2123 September 2021	View Document
20/05/2020 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/05/2020 May 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
13/03/2013 March 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View Document
25/09/1925 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/08/198 August 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
29/04/1929 April 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
29/04/1929 April 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View Document
05/10/185 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View Document
04/10/174 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
14/03/1714 March 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY View Document
22/06/1622 June 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
16/03/1616 March 2016	Annual return made up to 13 March 2016 with full list of shareholders View Document
14/10/1514 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/04/1510 April 2015	13/03/15 NO CHANGES View Document
07/07/147 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
04/04/144 April 2014	Annual return made up to 13 March 2014 with full list of shareholders View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE View Document
08/01/148 January 2014	APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK View Document
20/09/1320 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document

27/06/1327 June 2013	Annual return made up to 13 March 2013 with full list of shareholders View Document
16/05/1316 May 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES PARM View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 View Document
26/04/1226 April 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2012 View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2012 View Document
26/04/1226 April 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 View Document
11/10/1111 October 2011	ADOPT ARTICLES 03/10/2011 View Document
12/08/1112 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
23/06/1123 June 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
17/05/1117 May 2011	DIRECTOR APPOINTED JAMES PARM View Document
22/03/1122 March 2011	COMPANY NAME CHANGED INMARSAT GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/03/11 View Document
22/03/1122 March 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
09/03/119 March 2011	COMPANY NAME CHANGED STRATOS GLOBAL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 09/03/11 View Document
09/03/119 March 2011	CHANGE OF NAME 09/03/2011 View Document
02/12/102 December 2010	COMPANY NAME CHANGED CIP UK HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/12/10 View Document
02/12/102 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
29/09/1029 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/07/1029 July 2010	07/07/10 STATEMENT OF CAPITAL GBP 200 View Document
09/07/109 July 2010	30/06/10 STATEMENT OF CAPITAL GBP 249 View Document
15/06/1015 June 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document
20/05/1020 May 2010	PREVSHO FROM 30/04/2010 TO 31/12/2009 View Document
14/10/0914 October 2009	FULL ACCOUNTS MADE UP TO 30/04/09 View Document
05/06/095 June 2009	PREVEXT FROM 31/12/2008 TO 30/04/2009 View Document
06/05/096 May 2009	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 30 ST MARY AXE LONDON EC3A 8AF View Document
27/04/0927 April 2009	DIRECTOR AND SECRETARY APPOINTED ALISON CLAIRE HORROCKS View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VICTOR HORCASITAS View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR ERIC DE JONG View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR ERIC LE PROUX DE LA RIVIERE View Document
27/04/0927 April 2009	DIRECTOR APPOINTED ANDREW SUKAWATY View Document
27/04/0927 April 2009	DIRECTOR APPOINTED CHARLES RICHARD KENNETH MEDLOCK View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR JOHANNES LIPMAN View Document
27/04/0927 April 2009	APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN MOORSEL View Document
16/03/0916 March 2009	RETURN MADE UP TO 13/03/09; NO CHANGE OF MEMBERS View Document
25/11/0825 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
23/04/0823 April 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VICTOR HORCASITAS / 02/09/2007 View Document
23/04/0823 April 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View Document
09/09/079 September 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
15/08/0715 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
15/08/0715 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
14/04/0714 April 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	SECRETARY RESIGNED View Document
15/03/0715 March 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	NEW DIRECTOR APPOINTED View Document
15/03/0715 March 2007	DIRECTOR RESIGNED View Document
02/03/072 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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