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INTELSAT UK FINANCIAL SERVICES LTD.

Company number 05573780

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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)
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
  • GBP 1
27 Feb 2024 SH20 Statement by Directors
27 Feb 2024 CAP-SS Solvency Statement dated 26/02/24
27 Feb 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 February 2024
  • GBP 1
  • USD 956,675,000
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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