SATELLITE FINANCING PLC
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 05593543
Status Active
Incorporation Date 14 October 2005
Company Type Public Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Director's details changed for Sfm Directors Limited on 9 December 2016. The most likely internet sites of SATELLITE FINANCING PLC are www.satellitefinancing.co.uk, and www.satellite-financing.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 Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Financing Plc is a Public Limited Company. The company registration number is 05593543. Satellite Financing Plc has been working since 14 October 2005. The present status of the company is Active. The registered address of Satellite Financing Plc is 35 Great St Helen S London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. ABRAHAMS, Susan Iris is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 14 October 2005
Director
ABRAHAMS, Susan Iris
Appointed Date: 27 January 2017
68 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 14 October 2005
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 14 October 2005

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 01 August 2008
46 years old

Persons With Significant Control

Satellite Financing (Holding) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SATELLITE FINANCING PLC Events

08 Feb 2017
Appointment of Mrs Susan Iris Abrahams as a director on 27 January 2017
08 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
14 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
14 Dec 2016
Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
14 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
...
... and 37 more events
23 Dec 2005
Particulars of mortgage/charge
22 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
13 Dec 2005
Certificate of authorisation to commence business and borrow
13 Dec 2005
Application to commence business
14 Oct 2005
Incorporation

SATELLITE FINANCING PLC Charges

16 December 2005
Issuer deed of charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Citicorp Trustee Company Limited (As Issuer Security Trustee for Itself and the Other Issuersecured Creditors)
Description: All right title interest and benefit in to and under the…

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