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INTELSAT GLOBAL SALES & MARKETING LTD.

Company number 04098445

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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)
20 Jun 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 23 October 2023
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
08 Jan 2024 AA Full accounts made up to 31 December 2022
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
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
10 Jan 2023 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
24 May 2022 TM01 Termination of appointment of Adriano David Ros as a director on 18 March 2022
24 May 2022 TM02 Termination of appointment of Adriano David Ros as a secretary on 18 March 2022
10 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Feb 2022 MA Memorandum and Articles of Association
04 Feb 2022 MR01 Registration of charge 040984450006, created on 1 February 2022
04 Feb 2022 MR01 Registration of charge 040984450007, created on 1 February 2022
04 Feb 2022 MR01 Registration of charge 040984450008, created on 1 February 2022
02 Feb 2022 MR04 Satisfaction of charge 040984450005 in full
02 Feb 2022 MR04 Satisfaction of charge 4 in full
02 Feb 2022 MR04 Satisfaction of charge 3 in full
24 Nov 2021 AA Full accounts made up to 31 December 2020
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
21 Apr 2021 AA Full accounts made up to 31 December 2019
14 Jul 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
23 Jun 2020 MR04 Satisfaction of charge 1 in full
17 Apr 2020 CH01 Director's details changed for Jean-Philippe Gillet on 1 December 2012
10 Oct 2019 AA Full accounts made up to 31 December 2018
26 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates