INMARSAT NAVIGATION VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Full accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 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 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 16/01/1916 January 2019 | SECOND FILING OF PSC02 FOR INMARSAT NEW VENTURES LIMITED |
| 23/11/1823 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INMARSAT NEW VENTURES LIMITED |
| 23/11/1823 November 2018 | CESSATION OF INMARSAT VENTURES LIMITED AS A PSC |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RUY PINTO |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK |
| 23/09/1323 September 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/09/1228 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | ADOPT ARTICLES 03/10/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/09/2011 |
| 01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/09/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/09/2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/09/2011 |
| 01/09/111 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUY JOSE CARVALHO PINTO / 01/09/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 7 August 2010 with full list of shareholders |
| 30/01/1130 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUY JOSE CARVALHO PINTO / 07/08/2010 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED RUY JOSE CARVALHO PINTO |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MCDOUGAL |
| 04/03/084 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/08/0718 August 2007 | RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/0621 November 2006 | COMPANY NAME CHANGED GALILEO VENTURES LIMITED CERTIFICATE ISSUED ON 21/11/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 21/08/0321 August 2003 | S386 DISP APP AUDS 11/08/03 |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 11/08/03 |
| 07/08/037 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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