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INMARSAT FINANCE LIMITED

Company number 04930309

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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 14 October 2023 with no updates
15 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
08 Sep 2023 AP01 Appointment of Mr Jason Stewart Smith as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023
07 Sep 2023 AP01 Appointment of Mr Robert James Blair as a director on 31 August 2023
07 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
31 Jul 2023 CC04 Statement of company's objects
17 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
10 Jun 2022 AA Full accounts made up to 31 December 2021
19 Jan 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jan 2022 MAR Re-registration of Memorandum and Articles
19 Jan 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jan 2022 RR02 Re-registration from a public company to a private limited company
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
10 Jul 2021 AA Full accounts made up to 31 December 2020
01 Mar 2021 TM01 Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
06 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19