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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)
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
02 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Andrew John Sukawaty as a director on 19 March 2020
02 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates
06 Aug 2019 AA Full accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • EUR 305,500.05
12 Jun 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
13 Jun 2017 CH01 Director's details changed for Mr Andrew John Sukawaty on 1 January 2017
19 May 2017 AA Full accounts made up to 31 December 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
18 Aug 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • EUR 305,500
01 Oct 2015 AP01 Appointment of Mr Rupert Edward Pearce as a director on 1 January 2012
31 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • EUR 305,500
17 Sep 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AP01 Appointment of Mr Antony Jeffrey Bates as a director
08 Jan 2014 TM01 Termination of appointment of Charles Medlock as a director
02 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • EUR 305,500