INTELSAT UK FINANCIAL SERVICES LTD.
Company number 05573780
- Company Overview for INTELSAT UK FINANCIAL SERVICES LTD. (05573780)
- Filing history for INTELSAT UK FINANCIAL SERVICES LTD. (05573780)
- People for INTELSAT UK FINANCIAL SERVICES LTD. (05573780)
- Charges for INTELSAT UK FINANCIAL SERVICES LTD. (05573780)
- More for INTELSAT UK FINANCIAL SERVICES LTD. (05573780)
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) |
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22 Oct 2024 | PSC05 | Change of details for Intelsat Global Sales & Marketing Ltd. as a person with significant control on 22 October 2024 | |
22 Oct 2024 | CH04 | Secretary's details changed for Abogado Nominees Limited on 14 October 2024 | |
22 Oct 2024 | AD01 | Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 22 October 2024 | |
14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
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 | |
27 Feb 2024 | SH19 |
Statement of capital on 27 February 2024
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27 Feb 2024 | SH20 | Statement by Directors | |
27 Feb 2024 | CAP-SS | Solvency Statement dated 26/02/24 | |
27 Feb 2024 | RESOLUTIONS |
Resolutions
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27 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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08 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
03 Oct 2023 | PSC05 | Change of details for Intelsat Global Sales & Marketing Ltd. as a person with significant control on 3 October 2023 | |
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 | |
09 Feb 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 | |
11 Feb 2022 | RESOLUTIONS |
Resolutions
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10 Feb 2022 | MA | Memorandum and Articles of Association | |
04 Feb 2022 | MR01 | Registration of charge 055737800006, created on 1 February 2022 | |
04 Feb 2022 | MR01 | Registration of charge 055737800007, created on 1 February 2022 | |
04 Feb 2022 | MR01 | Registration of charge 055737800008, created on 1 February 2022 | |
02 Feb 2022 | MR04 | Satisfaction of charge 055737800005 in full |