INMARSAT FINANCE III LIMITED

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Company number 06138307
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 99 CITY ROAD, LONDON, EC1Y 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of INMARSAT FINANCE III LIMITED are www.inmarsatfinanceiii.co.uk, and www.inmarsat-finance-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inmarsat Finance Iii Limited is a Private Limited Company. The company registration number is 06138307. Inmarsat Finance Iii Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Inmarsat Finance Iii Limited is 99 City Road London Ec1y 1ax. . HORROCKS, Alison Claire is a Secretary of the company. HORROCKS, Alison Claire is a Director of the company. PEARCE, Rupert Edward is a Director of the company. Director BUTLER, Michael John has been resigned. Director MEDLOCK, Charles Richard Kenneth has been resigned. Director SUKAWATY, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORROCKS, Alison Claire
Appointed Date: 05 March 2007

Director
HORROCKS, Alison Claire
Appointed Date: 30 June 2009
63 years old

Director
PEARCE, Rupert Edward
Appointed Date: 01 January 2012
61 years old

Resigned Directors

Director
BUTLER, Michael John
Resigned: 30 April 2009
Appointed Date: 05 March 2007
61 years old

Director
MEDLOCK, Charles Richard Kenneth
Resigned: 31 December 2013
Appointed Date: 05 March 2007
65 years old

Director
SUKAWATY, Andrew John
Resigned: 31 October 2016
Appointed Date: 05 March 2007
70 years old

Persons With Significant Control

Inmarsat Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INMARSAT FINANCE III LIMITED Events

06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Oct 2016
Termination of appointment of Andrew John Sukawaty as a director on 31 October 2016
20 Jun 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 450

09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
17 Apr 2007
Secretary's particulars changed
15 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

15 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution

05 Mar 2007
Incorporation

INMARSAT FINANCE III LIMITED Charges

11 June 2007
Security assignment of call option
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent for the Benefit of the Finance Parties
Description: The assigned contract being call option agreement dated 19…