Intelsat Uk Financial Services Ltd.
- Active
- Incorporated on 26 Sep 2005
Reg Address: 280 Bishopsgate, London EC2M 4RB
Previous Names:
Remoteland Limited - 21 Dec 2005
Remoteland Limited - 26 Sep 2005
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Intelsat Uk Financial Services Ltd." is a ltd and located in 280 Bishopsgate, London EC2M 4RB. Intelsat Uk Financial Services Ltd. is currently in active status and it was incorporated on 26 Sep 2005 (18 years 11 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Intelsat Uk Financial Services Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mark David Rasmussen | Director | 30 Apr 2019 | American | Active |
2 | Rhys Owen Morgan | Director | 31 Oct 2018 | British | Active |
3 | Adriano David Ros | Secretary | 23 Mar 2017 | - | Resigned 18 Mar 2022 |
4 | Adriano David Ros | Director | 23 Mar 2017 | British | Active |
5 | Adriano David Ros | Director | 23 Mar 2017 | British | Resigned 18 Mar 2022 |
6 | Adriano David Ros | Secretary | 23 Mar 2017 | - | Active |
7 | Jeffrey Thomas White | Director | 11 Nov 2015 | American | Resigned 18 Oct 2016 |
8 | Kurt Charles Riegelman | Director | 10 Jun 2009 | American | Resigned 30 Apr 2019 |
9 | Robert Patrick Cummins | Director | 9 Jun 2009 | - | Resigned 17 Mar 2015 |
10 | Robert Patrick Cummins | Secretary | 9 Jun 2009 | - | Resigned 17 Mar 2015 |
11 | Andrew Seth Faiola | Director | 1 Aug 2008 | British | Resigned 31 Oct 2018 |
12 | Suzanne Andrade | Secretary | 29 Sep 2006 | - | Resigned 9 Jun 2009 |
13 | Jean-Philippe Gillet | Director | 29 Sep 2006 | French | Active |
14 | Stephen Robert Spengler | Director | 31 Mar 2006 | American | Resigned 10 Jun 2009 |
15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Dec 2005 | - | Active |
16 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Dec 2005 | - | Active |
17 | Malcolm Campbell | Secretary | 21 Dec 2005 | - | Resigned 29 Sep 2006 |
18 | Conny Kullman | Director | 21 Dec 2005 | Swedish | Resigned 31 Aug 2006 |
19 | Ramu Potarazu | Director | 21 Dec 2005 | American | Resigned 9 Feb 2006 |
20 | Andrew Lawrence Stimson | Director | 21 Dec 2005 | British | Resigned 31 Jul 2008 |
21 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 21 Dec 2005 | - | Resigned 21 Dec 2005 |
22 | ABOGADO NOMINEES LIMITED | Corporate Director | 21 Dec 2005 | - | Resigned 21 Dec 2005 |
23 | LUCIENE JAMES LIMITED | Corporate Nominee Director | 26 Sep 2005 | - | Resigned 21 Dec 2005 |
24 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 26 Sep 2005 | - | Resigned 21 Dec 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Intelsat Global Sales & Marketing Ltd. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Intelsat Uk Financial Services Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Change Corporate Secretary Company With Change Date | 20 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Jun 2024 | Download PDF |
3 | Capital - Statement Company With Date Currency Figure | 27 Feb 2024 | Download PDF |
4 | Capital - Allotment Shares | 27 Feb 2024 | Download PDF |
5 | Resolution | 27 Feb 2024 | Download PDF |
6 | Insolvency - Legacy | 27 Feb 2024 | Download PDF |
7 | Capital - Legacy | 27 Feb 2024 | Download PDF |
8 | Address - Change Registered Office Company With Date Old New | 3 Oct 2023 | Download PDF |
9 | Persons With Significant Control - Change To A Person With Significant Control | 3 Oct 2023 | Download PDF |
10 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
11 | Accounts - Full | 9 Feb 2023 | Download PDF |
12 | Confirmation Statement - No Updates | 16 Jun 2022 | Download PDF 3 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
14 | Officers - Termination Director Company With Name Termination Date | 24 May 2022 | Download PDF 1 Pages |
15 | Confirmation Statement - No Updates | 16 Jun 2021 | Download PDF |
16 | Accounts - Full | 21 Apr 2021 | Download PDF |
17 | Confirmation Statement - No Updates | 14 Jul 2020 | Download PDF 3 Pages |
18 | Mortgage - Satisfy Charge Full | 23 Jun 2020 | Download PDF 1 Pages |
19 | Officers - Change Person Director Company With Change Date | 17 Apr 2020 | Download PDF 2 Pages |
20 | Accounts - Full | 10 Oct 2019 | Download PDF 16 Pages |
21 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
22 | Officers - Appoint Person Director Company With Name Date | 24 Jun 2019 | Download PDF 2 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2019 | Download PDF 1 Pages |
24 | Officers - Termination Director Company With Name Termination Date | 21 Dec 2018 | Download PDF 1 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 21 Dec 2018 | Download PDF 2 Pages |
26 | Accounts - Full | 6 Oct 2018 | Download PDF 16 Pages |
27 | Confirmation Statement - No Updates | 27 Jun 2018 | Download PDF 3 Pages |
28 | Accounts - Full | 7 Oct 2017 | Download PDF 15 Pages |
29 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 5 Pages |
30 | Officers - Appoint Person Secretary Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 17 May 2017 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2016 | Download PDF 1 Pages |
33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Oct 2016 | Download PDF 52 Pages |
34 | Accounts - Full | 8 Oct 2016 | Download PDF 15 Pages |
35 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2016 | Download PDF 18 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2016 | Download PDF 2 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Nov 2015 | Download PDF 15 Pages |
38 | Accounts - Full | 9 Oct 2015 | Download PDF 12 Pages |
39 | Officers - Change Person Director Company With Change Date | 23 Jun 2015 | Download PDF 3 Pages |
40 | Officers - Termination Director Company With Name Termination Date | 12 Apr 2015 | Download PDF 2 Pages |
41 | Officers - Termination Secretary Company With Name Termination Date | 12 Apr 2015 | Download PDF 2 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Nov 2014 | Download PDF 16 Pages |
43 | Accounts - Full | 8 Oct 2014 | Download PDF 13 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 16 Pages |
45 | Accounts - Full | 2 Oct 2013 | Download PDF 12 Pages |
46 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 16 Pages |
47 | Accounts - Full | 4 Oct 2012 | Download PDF 14 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 17 Pages |
49 | Accounts - Full | 6 Oct 2011 | Download PDF 16 Pages |
50 | Mortgage - Legacy | 9 Feb 2011 | Download PDF 3 Pages |
51 | Mortgage - Legacy | 31 Jan 2011 | Download PDF |
52 | Mortgage - Legacy | 28 Jan 2011 | Download PDF 34 Pages |
53 | Mortgage - Legacy | 28 Jan 2011 | Download PDF 31 Pages |
54 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2010 | Download PDF 16 Pages |
55 | Accounts - Full | 20 Sep 2010 | Download PDF 17 Pages |
56 | Resolution | 10 Feb 2010 | Download PDF 32 Pages |
57 | Change Of Constitution - Statement Of Companys Objects | 10 Feb 2010 | Download PDF 2 Pages |
58 | Accounts - Full | 30 Oct 2009 | Download PDF 17 Pages |
59 | Annual Return - Legacy | 1 Oct 2009 | Download PDF 8 Pages |
60 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
61 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
62 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
63 | Officers - Legacy | 24 Jun 2009 | Download PDF 1 Pages |
64 | Resolution | 26 Feb 2009 | Download PDF 2 Pages |
65 | Accounts - Full | 30 Oct 2008 | Download PDF 18 Pages |
66 | Annual Return - Legacy | 13 Oct 2008 | Download PDF 8 Pages |
67 | Officers - Legacy | 29 Sep 2008 | Download PDF 2 Pages |
68 | Officers - Legacy | 29 Sep 2008 | Download PDF 1 Pages |
69 | Annual Return - Legacy | 29 Oct 2007 | Download PDF 9 Pages |
70 | Accounts - Full | 13 Aug 2007 | Download PDF 16 Pages |
71 | Annual Return - Legacy | 13 Dec 2006 | Download PDF 8 Pages |
72 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
73 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
74 | Officers - Legacy | 9 Nov 2006 | Download PDF 2 Pages |
75 | Officers - Legacy | 9 Nov 2006 | Download PDF 1 Pages |
76 | Mortgage - Legacy | 7 Jul 2006 | Download PDF 11 Pages |
77 | Mortgage - Legacy | 9 May 2006 | Download PDF 17 Pages |
78 | Officers - Legacy | 26 Apr 2006 | Download PDF 2 Pages |
79 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
80 | Officers - Legacy | 1 Feb 2006 | Download PDF 2 Pages |
81 | Officers - Legacy | 1 Feb 2006 | Download PDF 2 Pages |
82 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
83 | Officers - Legacy | 12 Jan 2006 | Download PDF 2 Pages |
84 | Officers - Legacy | 12 Jan 2006 | Download PDF 2 Pages |
85 | Officers - Legacy | 12 Jan 2006 | Download PDF 1 Pages |
86 | Incorporation - Memorandum Articles | 5 Jan 2006 | Download PDF 5 Pages |
87 | Resolution | 5 Jan 2006 | Download PDF |
88 | Capital - Legacy | 5 Jan 2006 | Download PDF 2 Pages |
89 | Accounts - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
90 | Address - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
91 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
92 | Officers - Legacy | 5 Jan 2006 | Download PDF 1 Pages |
93 | Officers - Legacy | 5 Jan 2006 | Download PDF 14 Pages |
94 | Officers - Legacy | 5 Jan 2006 | Download PDF 14 Pages |
95 | Resolution | 5 Jan 2006 | Download PDF 39 Pages |
96 | Resolution | 5 Jan 2006 | Download PDF |
97 | Resolution | 5 Jan 2006 | Download PDF |
98 | Resolution | 5 Jan 2006 | Download PDF |
99 | Resolution | 5 Jan 2006 | Download PDF |
100 | Change Of Name - Certificate Company | 21 Dec 2005 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.