INMARSAT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameINMARSAT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04886096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INMARSAT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Jason Stewart Smith on Dec 17, 2025

    2 pagesCH01

    Change of details for Inmarsat Group Limited as a person with significant control on Feb 19, 2024

    2 pagesPSC05

    Confirmation statement made on Sep 04, 2025 with updates

    4 pagesCS01

    Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

    1 pagesAA01

    Statement of capital on Mar 27, 2025

    • Capital: EUR 267,450.05
    3 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 27/03/2025
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    15 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 04, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on Feb 19, 2024

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Jason Stewart Smith as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Benjamin Edward Palmer as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Ms Shawn Lynn Duffy as a director on Aug 31, 2023

    2 pagesAP01

    Appointment of Mr Robert James Blair as a director on Aug 31, 2023

    2 pagesAP01

    Termination of appointment of Antony Jeffrey Bates as a director on Aug 31, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0