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INMARSAT GROUP HOLDINGS LIMITED

Company number 04886072

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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)
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • EUR 224,899.176
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • EUR 224,795.25
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • EUR 224,794.27
06 Nov 2015 TM01 Termination of appointment of John Leonard Rennocks as a director on 6 November 2015
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 20 October 2015
  • EUR 224,792.879
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 13 October 2015
  • EUR 224,791.98
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • EUR 224,791.082
06 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • EUR 224,790.701
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • EUR 224,789.83
02 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • EUR 224,788.143
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • EUR 224,787.3245
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 June 2015
  • EUR 224,787.325
10 Aug 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • EUR 224,787.325
28 May 2015 MA Memorandum and Articles of Association
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share plans 07/05/2014
20 May 2015 AA Group of companies' accounts made up to 31 December 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 May 2015 AR01 Annual return made up to 22 March 2015 no member list
Statement of capital on 2015-05-15
  • EUR 224,786.32
01 May 2015 AP01 Appointment of Mr Robert Arnold Ruijter as a director on 1 February 2015
01 May 2015 AP01 Appointment of Dr Hamadoun Toure as a director on 1 March 2015
08 Jul 2014 AP01 Appointment of Retired General Robert Kehler as a director
08 Jul 2014 AP01 Appointment of Mr Antony Jeffrey Bates as a director
02 Jul 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • EUR 224,152.21
30 May 2014 AA Group of companies' accounts made up to 31 December 2013
07 Mar 2014 TM01 Termination of appointment of James Ellis Jr as a director