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INMARSAT NAVIGATION VENTURES LIMITED

Company number 04858686

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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)
19 Feb 2024 AD01 Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 19 February 2024
04 Dec 2023 AP01 Appointment of Mr Jason Stewart Smith as a director on 30 November 2023
01 Dec 2023 TM01 Termination of appointment of Alison Charlotte Conway as a director on 30 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
10 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
01 May 2021 AP01 Appointment of Alison Charlotte Conway as a director on 28 April 2021
01 Mar 2021 TM01 Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
21 Sep 2020 AA Full accounts made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
16 Jan 2019 RP04PSC02 Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control
23 Nov 2018 PSC07 Cessation of Inmarsat Ventures Limited as a person with significant control on 19 November 2018
23 Nov 2018 PSC02 Notification of Inmarsat New Ventures Limited as a person with significant control on 19 November 2018
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
20 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with updates
07 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
29 Jun 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 TM01 Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
17 Oct 2016 TM01 Termination of appointment of Ruy Jose Carvalho Pinto as a director on 17 October 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015