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INMARSAT GLOBAL LIMITED

Company number 03675885

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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)
16 Jan 2019 RP04PSC02 Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control
10 Jan 2019 PSC02 Notification of Inmarsat New Ventures Limited as a person with significant control on 19 November 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
26 Nov 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 November 2018
13 Nov 2018 MA Memorandum and Articles of Association
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 473,935,801
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
03 Jul 2017 TM01 Termination of appointment of Andrew John Sukawaty as a director on 3 July 2017
13 Jun 2017 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2017
24 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 473,935,701
09 Nov 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 473,935,701
03 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Antony Jeffrey Bates as a director
14 Jan 2014 TM01 Termination of appointment of Michele Franci as a director
10 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100,000,102
08 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
28 Aug 2013 AP01 Appointment of Mr Michele Franci as a director
23 Jan 2013 AR01 Annual return made up to 24 November 2012 with full list of shareholders