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INMARSAT HOLDINGS LIMITED

Company number 04917504

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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
16 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
16 Oct 2023 AP01 Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Sep 2023 AP01 Appointment of Mr Jason Stewart Smith as a director on 31 August 2023
10 Sep 2023 AP01 Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023
10 Sep 2023 AP01 Appointment of Mr Robert James Blair as a director on 31 August 2023
10 Sep 2023 TM01 Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023
25 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
25 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
26 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Mar 2021 TM01 Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
21 Dec 2020 AA Full accounts made up to 31 December 2019