INMARSAT INVESTMENTS LIMITED
Status | ACTIVE |
Company No. | 04886096 |
Category | Private Limited Company |
Incorporated | 03 Sep 2003 |
Age | 20 years, 7 months, 25 days |
Jurisdiction | England Wales |
SUMMARY
INMARSAT INVESTMENTS LIMITED is an active private limited company with number 04886096. It was incorporated 20 years, 7 months, 25 days ago, on 03 September 2003. The company address is 50 Finsbury Square, London, EC2A 1HD, England.
Company Charges
A registered charge
Created on 22 Feb 2019
Delivered on 28 Feb 2019
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 19 Nov 2018
Delivered on 20 Nov 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 16 Jul 2018
Delivered on 19 Jul 2018
Status fully-satisfied
Persons Entitled
National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
Transactions
A registered charge
Created on 22 May 2015
Delivered on 27 May 2015
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (And Its Successors in Title and Permitted Transferees)
Transactions
Share charge
Created on 30 Jun 2011
Delivered on 06 Jul 2011
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Security Agent for the Secured Parties
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
With full guarantee and as security for the payment of all liabilities charges in favour of the security agent by way of fixed charge all present and future shares and dividends subject only to the security created by the first share charge and the second share charge see image for full details.
Transactions
Share charge
Created on 06 Nov 2009
Delivered on 09 Nov 2009
Status fully-satisfied
Persons Entitled
Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Amount Secured
All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares all rights relating to any of those shares all warrants, options and other rights. See the mortgage charge document for full details.
Transactions
Supplemental share charge
Created on 16 Jul 2009
Delivered on 17 Jul 2009
Status outstanding
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever
Short Particulars
First fixed charge all present and future shares and dividends.
Transactions
Share charge
Created on 22 Jun 2005
Delivered on 23 Jun 2005
Status outstanding
Persons Entitled
Barclays Bank PLC (As Security Agent for the Benefit of the Secured Parties)
Amount Secured
All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
All present and future shares all rights relating to any of those shares all warrants, options and other rights. See the mortgage charge document for full details.
Transactions
Share charge
Created on 03 Feb 2004
Delivered on 19 Feb 2004
Status outstanding
Persons Entitled
The Bank of New York (In Its Capacity as Trustee Under the Indenture)(the Trustee)
Amount Secured
All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
By way of an equitable mortgage or second fixed charge all shares by way of a second fixed charge all related rights. See the mortgage charge document for full details.
Transactions
Supplemental deed of charge
Created on 30 Dec 2003
Delivered on 06 Jan 2004
Status fully-satisfied
Persons Entitled
Barclays Bank PLC
Amount Secured
All monies due or to become due from the company formerly k/a grapeclose limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed security over money market deposits by the chargor, all its rights, title and benefit in and to any money market deposits;. See the mortgage charge document for full details.
Transactions
Debenture
Created on 10 Oct 2003
Delivered on 21 Oct 2003
Status fully-satisfied
Persons Entitled
Barclays Bank PLC as Securitee Trustee for the Secured Parties
Amount Secured
All monies due or to become due from each obligor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Transactions
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