• UK

  • INMARSAT VENTURES PLC - 99, City Road, London, EC1Y 1AX, Grossbritannien

Firmenprofil

Handelsregisternummer
03674573
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
99
City Road
London
EC1Y 1AX
99, City Road, London, EC1Y 1AX UK

Management

Geschäftsführung
ALISON CLAIRE HORROCKS
CHARLES RICHARD KENNETH MEDLOCK
RUPERT EDWARD PEARCE
ANTONY JEFFREY BATES
ALISON CLAIRE HORROCKS
Prokuristen
ALISON CLAIRE HORROCKS

Firmendetails

Geschäftszweig
converted-or-closed
Gründungsdatum
20.11.1998
Gelöscht am:
2018-11-27
SIC/NACE
70100 - Activities of head offices

Landes-Besonderheiten

Zusätzliche Statusdetails
converted-closed
Ehemalige Namen
INMARSAT HOLDINGS LTD
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-11-20

INMARSAT VENTURES PLC Firmenbeschreibung

INMARSAT VENTURES PLC ist eine in Grossbritannien als converted-or-closed registrierte Firma mit der Register-Nr. 03674573. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.11.1998 registriert. INMARSAT VENTURES PLC hat Ihre Tätigkeit zuvor unter dem Namen INMARSAT HOLDINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100 - Activities of head offices" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über 99 erreicht werden.
Mehr Information

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Jahresabschluss

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Amtliche Dokumente

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  • FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-05) - AA

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  • CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES (2017-11-21) - CS01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2017 (2017-06-13) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR ANDREW SUKAWATY (2017-07-03) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-17) - AA

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  • CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES (2016-11-21) - CS01

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  • 20/11/15 FULL LIST (2015-11-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-09) - AA

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  • ADOPT ARTICLES 21/05/2015 (2015-06-04) - RES01

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  • 20/11/13 FULL LIST (2014-01-10) - AR01

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  • 20/11/14 FULL LIST (2014-12-30) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-03) - AA

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  • DIRECTOR APPOINTED MR ANTONY JEFFREY BATES (2014-06-04) - AP01

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  • ADOPT ARTICLES 28/10/2012 (2014-05-07) - RES01

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  • APPOINTMENT TERMINATED, DIRECTOR MICHELE FRANCI (2014-01-14) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR CHARLES MEDLOCK (2014-01-09) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON CLAIRE HORROCKS / 01/01/2012 (2013-01-22) - CH01

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  • DIRECTOR APPOINTED MR MICHELE FRANCI (2013-08-28) - AP01

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  • 20/11/12 FULL LIST (2013-01-23) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-12) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA

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  • DIRECTOR APPOINTED MR RUPERT EDWARD PEARCE (2012-04-03) - AP01

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  • 20/11/10 FULL LIST (2011-02-24) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-14) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 01/01/2011 (2011-12-16) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD KENNETH MEDLOCK / 01/01/2011 (2011-12-16) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUKAWATY / 01/01/2011 (2011-12-16) - CH01

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  • 20/11/11 FULL LIST (2011-12-16) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-29) - AA

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  • 30/06/10 STATEMENT OF CAPITAL GBP 25499.90 (2010-07-09) - SH01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-06-18) - AA

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  • APPOINTMENT TERMINATED DIRECTOR MICHAEL BUTLER (2009-05-15) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR HENRY CHASIA (2009-01-05) - 288b

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  • DIRECTOR APPOINTED ALISON CLAIRE HORROCKS (2009-10-19) - AP01

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  • 20/11/09 FULL LIST (2009-12-03) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLAIRE HORROCKS / 03/12/2009 (2009-12-03) - CH01

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  • RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS (2008-11-27) - 363a

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  • DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHASIA / 26/11/2008 (2008-11-26) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA

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  • RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS (2007-11-20) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-30) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2007-04-17) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 (2006-07-18) - AA

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  • ORIGINAL FACILITY AGMT 17/10/06 (2006-11-09) - RES13

  • DIRECTOR'S PARTICULARS CHANGED (2006-11-07) - 288c

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2006-11-09) - 155(6)b

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  • AUDITOR'S RESIGNATION (2006-07-18) - AUD

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2006-11-09) - RES07

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  • RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS (2006-11-22) - 363a

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  • S386 DISP APP AUDS 06/07/04 (2005-01-27) - ELRES

  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-30) - 155(6)b

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  • MEMORANDUM OF ASSOCIATION (2005-01-27) - MEM/ARTS

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-27) - RES01

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  • RE AGREEMENT 20/06/05 (2005-06-30) - RES13

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2005-06-30) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-06-30) - 155(6)a

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  • RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS (2005-12-01) - 363s

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 (2005-06-30) - AA

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  • MEMORANDUM OF ASSOCIATION (2004-02-24) - MEM/ARTS

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-02-05) - RES07

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-02-05) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-02-05) - 155(6)a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-01-12) - RES07

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  • NEW DIRECTOR APPOINTED (2004-03-18) - 288a

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  • NEW DIRECTOR APPOINTED (2004-03-25) - 288a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2004-05-04) - 155(6)b

    In den Warenkorb
     

  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2004-05-04) - RES07

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-14) - AA

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  • S366A DISP HOLDING AGM 06/07/04 (2004-07-15) - ELRES

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  • DIRECTOR RESIGNED (2004-08-13) - 288b

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  • NEW DIRECTOR APPOINTED (2004-10-06) - 288a

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  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2004-12-02) - 363(353)

  • NEW DIRECTOR APPOINTED (2004-12-02) - 288a

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  • RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS (2004-12-02) - 363s

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  • DIRECTOR RESIGNED (2004-03-18) - 288b

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  • DIRECTOR RESIGNED (2003-12-30) - 288b

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  • PARTICULARS OF MORTGAGE/CHARGE (2003-12-31) - 395

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  • NEW DIRECTOR APPOINTED (2003-12-30) - 288a

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2003-12-29) - RES07

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  • AUDITOR'S RESIGNATION (2003-02-19) - AUD

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2003-04-27) - AA

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  • DIRECTOR RESIGNED (2003-06-17) - 288b

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  • NEW DIRECTOR APPOINTED (2003-06-26) - 288a

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  • DIRECTOR RESIGNED (2003-08-06) - 288b

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  • DIRECTOR'S PARTICULARS CHANGED (2003-09-16) - 288c

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  • RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-07) - RES01

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  • ARTICLES OF ASSOCIATION (2003-12-07) - MEM/ARTS

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  • REREG PLC-PRI 17/12/03 (2003-12-17) - RES02

  • CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE (2003-12-17) - CERT10

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  • REDUCTION OF CAP AND SCHEME (2003-12-17) - OC

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  • DIRECTOR'S PARTICULARS CHANGED (2003-08-07) - 288c

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  • REDUCTION OF ISSUED CAPITAL (2003-12-17) - CERT15

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  • APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE (2003-12-17) - 53

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2003-12-17) - MAR

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-12-17) - RES01

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-12-23) - 155(6)b

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-12-23) - 155(6)a

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  • AD 17/12/03--------- (2003-12-17) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2002-05-07) - RES01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2002-06-20) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2002-11-12) - 288c

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  • AD 01/11/02--------- (2002-11-21) - 88(2)R

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  • RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-12-04) - 363s

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  • DIRECTOR RESIGNED (2001-01-09) - 288b

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  • DIRECTOR RESIGNED (2001-03-27) - 288b

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  • RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS (2001-01-15) - 363s

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  • LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (2001-03-07) - 353a

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  • APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC (2001-03-16) - 43(3)

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  • AUDITORS' REPORT (2001-03-16) - AUDR

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  • AUDITORS' STATEMENT (2001-03-16) - AUDS

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  • DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC (2001-03-16) - 43(3)e

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  • BALANCE SHEET (2001-03-16) - BS

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  • CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2001-03-16) - CERT5

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  • REREGISTRATION MEMORANDUM AND ARTICLES (2001-03-16) - MAR

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2001-03-28) - RES01

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  • DIRECTOR RESIGNED (2001-04-13) - 288b

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-06-01) - AA

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  • SECRETARY'S PARTICULARS CHANGED (2001-08-20) - 288c

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  • NEW DIRECTOR APPOINTED (2001-09-25) - 288a

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  • RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS (2001-11-23) - 363s

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  • DIRECTOR'S PARTICULARS CHANGED (2001-11-23) - 288c

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  • FULL GROUP ACCOUNTS MADE UP TO 31/12/99 (2000-04-11) - AA

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  • NEW DIRECTOR APPOINTED (2000-06-01) - 288a

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  • COMPANY NAME CHANGED (2000-06-27) - CERTNM

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  • NEW DIRECTOR APPOINTED (2000-11-07) - 288a

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  • NEW DIRECTOR APPOINTED (2000-11-15) - 288a

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  • DIRECTOR RESIGNED (2000-05-08) - 288b

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  • NEW DIRECTOR APPOINTED (2000-12-05) - 288a

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  • NEW DIRECTOR APPOINTED (2000-12-20) - 288a

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  • ADOPT ARTICLES 30/10/00 (2000-11-21) - SRES01

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  • NEW DIRECTOR APPOINTED (1999-05-12) - 288a

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  • COMPANY NAME CHANGED (1999-05-12) - CERTNM

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  • ALTER MEM AND ARTS 15/03/99 (1999-03-29) - WRES01

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  • AD 15/04/99--------- (1999-04-29) - 88(2)R

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  • NC INC ALREADY ADJUSTED 15/04/99 (1999-04-27) - ORES04

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  • VARYING SHARE RIGHTS AND NAMES 15/04/99 (1999-04-27) - SRES12

  • DIRECTOR RESIGNED (1999-04-26) - 288b

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  • MEMORANDUM OF ASSOCIATION (1999-04-07) - MEM/ARTS

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  • SECRETARY RESIGNED (1999-03-29) - 288b

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  • £ NC 1000/20000002 (1999-04-27) - 123

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  • DIRECTOR'S PARTICULARS CHANGED (1999-07-09) - 288c

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  • ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 (1999-01-14) - 225

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  • RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS (1999-12-30) - 363s

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  • NEW DIRECTOR APPOINTED (1999-12-24) - 288a

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  • NEW DIRECTOR APPOINTED (1999-11-30) - 288a

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  • MEMORANDUM OF ASSOCIATION (1999-11-19) - MEM/ARTS

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  • NEW DIRECTOR APPOINTED (1999-10-13) - 288a

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  • ALTERARTICLES09/11/99 (1999-11-19) - SRES01

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  • ADOPT MEM AND ARTS 15/04/99 (1999-05-14) - SRES01

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  • MEMORANDUM OF ASSOCIATION (1999-05-14) - MEM/ARTS

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  • DIRECTOR RESIGNED (1999-10-06) - 288b

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  • NEW SECRETARY APPOINTED (1999-03-26) - 288a

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  • INCORPORATION DOCUMENTS (1998-11-20) - NEWINC

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