INMARSAT FINANCE III LIMITED: Filings

  • Overview

    Company NameINMARSAT FINANCE III LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06138307
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INMARSAT FINANCE III LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Mar 05, 2026 with updates

    4 pagesCS01

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

    2 pagesCH01

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

    2 pagesPSC05

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

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Mar 05, 2025 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 31, 2025

    • Capital: GBP 2,216
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 28/03/2025
    RES13

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 2,216
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    13 pagesAA

    legacy

    101 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 05, 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

    Appointment of Mr Jason Stewart Smith as a director on Nov 30, 2023

    2 pagesAP01

    Termination of appointment of Alison Charlotte Conway as a director on Nov 30, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    131 pagesPARENT_ACC

    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