• UK
  • SIGUE GLOBAL SERVICES LIMITED - Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

Company Information

Company registration number
04731221
Company Status
LIVE
Country
United Kingdom
Registered Address
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street
London
EC3V 0HR
England
Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England UK

Management

Managing Directors
COHEN ARAZI, Victor
DE FERIA, Jorge Alberto
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-04-11
Age Of Company
2003-04-11 21 years
SIC/NACE
64999

Ownership

Beneficial Owners
Sigue Global Services (Holdings) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
COINSTAR MONEY TRANSFER LIMITED
Legal Entity Identifier (LEI)
5493004ZT5ZB4QP6GO44
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Annual Return
Due Date: 2020-12-15
Last Date: 2019-12-01

SIGUE GLOBAL SERVICES LIMITED Company Description

SIGUE GLOBAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04731221. Its current trading status is "live". It was registered 2003-04-11. It was previously called COINSTAR MONEY TRANSFER LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Floor 3 - 70 Gracechurch Street 70 Gracechurch Street .
More information

Get SIGUE GLOBAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sigue Global Services Limited - Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom

2003-04-11 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2020-06-17) - AA

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  • change-person-director-company-with-change-date (2019-03-27) - CH01

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  • confirmation-statement-with-no-updates (2019-12-18) - CS01

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  • change-to-a-person-with-significant-control (2019-12-02) - PSC05

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  • termination-director-company-with-name-termination-date (2019-08-21) - TM01

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  • confirmation-statement-with-no-updates (2018-12-06) - CS01

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  • accounts-with-accounts-type-full (2018-11-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01

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  • confirmation-statement-with-no-updates (2017-12-04) - CS01

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  • accounts-with-accounts-type-full (2017-11-06) - AA

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  • change-to-a-person-with-significant-control (2017-08-03) - PSC05

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  • change-person-director-company-with-change-date (2016-05-09) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • accounts-with-accounts-type-full (2016-11-29) - AA

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  • confirmation-statement-with-updates (2016-12-29) - CS01

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  • appoint-person-director-company-with-name-date (2016-09-19) - AP01

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  • termination-secretary-company-with-name-termination-date (2015-12-03) - TM02

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  • accounts-with-accounts-type-full (2015-10-17) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-13) - MR01

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  • appoint-person-director-company-with-name-date (2015-05-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-07) - AR01

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  • change-person-director-company-with-change-date (2014-08-13) - CH01

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  • appoint-person-director-company-with-name (2014-02-19) - AP01

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  • termination-director-company-with-name (2014-02-19) - TM01

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  • appoint-person-director-company-with-name (2014-06-17) - AP01

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  • mortgage-satisfy-charge-full (2014-06-23) - MR04

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  • termination-director-company-with-name-termination-date (2014-09-15) - TM01

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  • accounts-with-accounts-type-full (2014-11-25) - AA

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  • mortgage-satisfy-charge-full (2014-10-24) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01

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  • change-person-director-company-with-change-date (2014-12-08) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-full (2013-09-23) - AA

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  • resolution (2012-04-23) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01

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  • termination-secretary-company-with-name (2012-06-20) - TM02

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  • statement-of-companys-objects (2012-04-23) - CC04

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  • appoint-person-secretary-company-with-name (2012-06-21) - AP03

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  • appoint-person-director-company-with-name (2012-06-21) - AP01

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01

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  • termination-director-company-with-name (2012-06-20) - TM01

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  • miscellaneous (2011-12-09) - MISC

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  • legacy (2011-09-06) - MG01

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  • certificate-change-of-name-company (2011-08-22) - CERTNM

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  • change-of-name-notice (2011-08-22) - CONNOT

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  • legacy (2011-08-19) - MG01

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  • appoint-person-secretary-company-with-name (2011-08-04) - AP03

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  • termination-secretary-company-with-name (2011-08-04) - TM02

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  • accounts-with-accounts-type-full (2011-07-01) - AA

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  • legacy (2011-06-22) - MG01

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-24) - AD01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01

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  • change-sail-address-company (2010-05-24) - AD02

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  • legacy (2009-04-05) - 288b

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  • legacy (2009-05-14) - 363a

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  • resolution (2009-07-21) - RESOLUTIONS

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  • legacy (2009-07-21) - 123

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  • legacy (2009-07-27) - 88(2)

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  • legacy (2009-04-05) - 288a

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  • legacy (2009-09-10) - 288c

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  • legacy (2009-10-15) - 88(2)

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  • accounts-with-accounts-type-full (2009-11-12) - AA

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  • termination-director-company-with-name (2009-11-03) - TM01

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  • legacy (2009-08-21) - 395

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  • accounts-with-accounts-type-full (2008-10-17) - AA

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  • legacy (2008-05-20) - 287

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  • legacy (2008-04-23) - 88(2)

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  • legacy (2008-04-23) - 123

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  • resolution (2008-04-23) - RESOLUTIONS

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  • legacy (2008-04-17) - 363a

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  • legacy (2007-04-26) - 363a

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  • resolution (2007-05-15) - RESOLUTIONS

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  • legacy (2007-12-11) - 403a

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  • accounts-with-accounts-type-full (2007-10-24) - AA

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  • resolution (2006-02-21) - RESOLUTIONS

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  • legacy (2006-06-15) - 288b

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  • memorandum-articles (2006-02-21) - MEM/ARTS

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  • legacy (2006-04-05) - 288b

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  • legacy (2006-04-21) - 363a

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  • certificate-change-of-name-company (2006-10-31) - CERTNM

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  • legacy (2006-06-15) - 288a

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  • accounts-with-accounts-type-full (2006-07-13) - AA

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  • memorandum-articles (2006-11-07) - MEM/ARTS

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  • legacy (2005-10-01) - 403a

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  • resolution (2005-09-08) - RESOLUTIONS

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  • legacy (2005-08-23) - 155(6)a

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  • resolution (2005-08-22) - RESOLUTIONS

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  • legacy (2005-08-19) - 395

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  • accounts-with-accounts-type-full (2005-08-18) - AA

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  • legacy (2005-06-09) - 363a

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  • legacy (2004-05-28) - 363s

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  • accounts-with-accounts-type-full (2004-11-15) - AA

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  • legacy (2003-09-25) - 395

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  • legacy (2003-07-30) - 288b

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  • legacy (2003-07-30) - 288a

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  • legacy (2003-07-30) - 287

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  • legacy (2003-07-30) - 225

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  • certificate-change-of-name-company (2003-07-21) - CERTNM

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  • incorporation-company (2003-04-11) - NEWINC

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