INTELSAT UK FINANCIAL SERVICES LTD.
REMOTELAND LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 05573780
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016; Registration of charge 055737800005, created on 3 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INTELSAT UK FINANCIAL SERVICES LTD. are www.intelsatukfinancialservices.co.uk, and www.intelsat-uk-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelsat Uk Financial Services Ltd is a Private Limited Company. The company registration number is 05573780. Intelsat Uk Financial Services Ltd has been working since 26 September 2005. The present status of the company is Active. The registered address of Intelsat Uk Financial Services Ltd is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FAIOLA, Andrew Seth is a Director of the company. GILLET, Jean-Philippe is a Director of the company. RIEGELMAN, Kurt Charles is a Director of the company. Secretary ANDRADE, Suzanne has been resigned. Secretary CAMPBELL, Malcolm has been resigned. Secretary CUMMINS, Robert Patrick has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CUMMINS, Robert Patrick has been resigned. Director KULLMAN, Conny has been resigned. Director POTARAZU, Ramu has been resigned. Director SPENGLER, Stephen Robert has been resigned. Director STIMSON, Andrew Lawrence has been resigned. Director WHITE, Jeffrey Thomas has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 December 2005
Director
FAIOLA, Andrew Seth
Appointed Date: 01 August 2008
54 years old
Director
GILLET, Jean-Philippe
Appointed Date: 29 September 2006
59 years old
Director
RIEGELMAN, Kurt Charles
Appointed Date: 10 June 2009
62 years old

Resigned Directors

Secretary
ANDRADE, Suzanne
Resigned: 09 June 2009
Appointed Date: 29 September 2006
Secretary
CAMPBELL, Malcolm
Resigned: 29 September 2006
Appointed Date: 21 December 2005
Secretary
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 21 December 2005
Appointed Date: 26 September 2005
Director
CUMMINS, Robert Patrick
Resigned: 17 March 2015
Appointed Date: 09 June 2009
56 years old
Director
KULLMAN, Conny
Resigned: 31 August 2006
Appointed Date: 21 December 2005
75 years old
Director
POTARAZU, Ramu
Resigned: 09 February 2006
Appointed Date: 21 December 2005
64 years old
Director
SPENGLER, Stephen Robert
Resigned: 10 June 2009
Appointed Date: 31 March 2006
66 years old
Director
STIMSON, Andrew Lawrence
Resigned: 31 July 2008
Appointed Date: 21 December 2005
74 years old
Director
WHITE, Jeffrey Thomas
Resigned: 18 October 2016
Appointed Date: 11 November 2015
60 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 21 December 2005
Appointed Date: 21 December 2005
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 21 December 2005
Appointed Date: 26 September 2005

INTELSAT UK FINANCIAL SERVICES LTD. Events

07 Nov 2016
Termination of appointment of Jeffrey Thomas White as a director on 18 October 2016
17 Oct 2016
Registration of charge 055737800005, created on 3 October 2016
08 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Feb 2016
Appointment of Jeffrey Thomas White as a director on 11 November 2015
...
... and 60 more events
05 Jan 2006
Secretary resigned
05 Jan 2006
Registered office changed on 05/01/06 from: 280 grays inn road london WC1X 8EB
05 Jan 2006
Accounting reference date extended from 30/09/06 to 31/12/06
21 Dec 2005
Company name changed remoteland LIMITED\certificate issued on 21/12/05
26 Sep 2005
Incorporation

INTELSAT UK FINANCIAL SERVICES LTD. Charges

3 October 2016
Charge code 0557 3780 0005
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Wilmington Trust,National Association (As Collateral Trustee and Agent for the Secured Parties)
Description: Contains fixed charge…
12 January 2011
Security and pledge agreement
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: All accounts, all cash, all chattel paper, all commercial…
12 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking including…
3 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 8 February 2011
Persons entitled: Citicorp Usa Inc
Description: All plant machinery equipment computers vehicles and other…
20 April 2006
Debenture
Delivered: 9 May 2006
Status: Outstanding
Persons entitled: Deutsche Bank Trust Company Americas
Description: All plant and machinery equipment computers vehicles and…

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