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INMARSAT FINANCE III LIMITED

Company number 06138307

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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 May 2021 AP01 Appointment of Alison Charlotte Conway as a director on 28 April 2021
05 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with updates
01 Mar 2021 TM01 Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
19 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 January 2021
  • GBP 2,215
11 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Jul 2020 PSC05 Change of details for a person with significant control
06 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 May 2020 MR04 Satisfaction of charge 1 in full
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
29 Apr 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
29 Apr 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
16 Jan 2019 RP04PSC02 Second filing for the notification of Inmarsat New Ventures Limited as a person with significant control
26 Nov 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 November 2018
23 Nov 2018 PSC02 Notification of Inmarsat New Ventures Limited as a person with significant control on 19 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
05 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
31 Oct 2016 TM01 Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015