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INTELSAT GLOBAL SALES & MARKETING LTD.

Company number 04098445

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2026 AD01 Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Building 5, Chiswick Park Chiswick High Road London W4 5YF on 31 March 2026
View PDF Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Building 5, Chiswick Park Chiswick High Road London W4 5YF on 31 March 2026 - link opens in a new window - 1 page (1 page)
07 Jan 2026 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 43 pages (43 pages)
12 Nov 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Nov 2025 PSC07 Cessation of Intelsat S.A. as a person with significant control on 18 May 2020
View PDF Cessation of Intelsat S.A. as a person with significant control on 18 May 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2025 TM01 Termination of appointment of Mark David Rasmussen as a director on 22 August 2025
View PDF Termination of appointment of Mark David Rasmussen as a director on 22 August 2025 - link opens in a new window - 1 page (1 page)
18 Jul 2025 MR04 Satisfaction of charge 040984450006 in full
View PDF Satisfaction of charge 040984450006 in full - link opens in a new window - 1 page (1 page)
18 Jul 2025 MR04 Satisfaction of charge 040984450007 in full
View PDF Satisfaction of charge 040984450007 in full - link opens in a new window - 1 page (1 page)
18 Jul 2025 MR04 Satisfaction of charge 040984450008 in full
View PDF Satisfaction of charge 040984450008 in full - link opens in a new window - 1 page (1 page)
23 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 14 October 2024
View PDF Secretary's details changed for Abogado Nominees Limited on 14 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024
View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 132 pages (132 pages)
20 Jun 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
View PDF Secretary's details changed for Abogado Nominees Limited on 23 October 2023 - link opens in a new window - 1 page (1 page)
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 135 pages (135 pages)
03 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023
View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 3 October 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2023 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022 TM01 Termination of appointment of Adriano David Ros as a director on 18 March 2022
View PDF Termination of appointment of Adriano David Ros as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
24 May 2022 TM02 Termination of appointment of Adriano David Ros as a secretary on 18 March 2022
View PDF Termination of appointment of Adriano David Ros as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 Feb 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Feb 2022 MR01 Registration of charge 040984450006, created on 1 February 2022
View PDF Registration of charge 040984450006, created on 1 February 2022 - link opens in a new window - 53 pages (53 pages)
04 Feb 2022 MR01 Registration of charge 040984450007, created on 1 February 2022
View PDF Registration of charge 040984450007, created on 1 February 2022 - link opens in a new window - 47 pages (47 pages)