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SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED - Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 05815744
- 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
- DE LA VINA, Guillermo Tomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-12
- Age Of Company 2006-05-12 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Sigue Global Services Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-05-26
- Last Date: 2020-05-12
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SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED Company Description
- SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05815744. Its current trading status is "live". It was registered 2006-05-12. It was previously called COINSTAR MONEY TRANSFER (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2019-12-31.It can be contacted at Floor 3 - 70 Gracechurch Street 70 Gracechurch Street .
Get SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigue Global Services (Holdings) Limited - Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
- 2006-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-01-12) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-01-24) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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accounts-with-accounts-type-full (2018-10-09) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-28) - AA
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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change-person-director-company-with-change-date (2016-05-25) - CH01
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change-person-director-company-with-change-date (2016-05-09) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-29) - AR01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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accounts-with-accounts-type-full (2014-12-10) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-full (2013-09-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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termination-secretary-company-with-name (2012-06-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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statement-of-companys-objects (2012-04-23) - CC04
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resolution (2012-04-23) - RESOLUTIONS
keyboard_arrow_right 2011
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miscellaneous (2011-12-09) - MISC
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accounts-with-accounts-type-full (2011-10-06) - AA
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resolution (2011-08-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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termination-secretary-company-with-name (2011-06-13) - TM02
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termination-director-company-with-name (2011-06-13) - TM01
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appoint-person-director-company-with-name (2011-06-13) - AP01
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legacy (2011-06-22) - MG01
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change-of-name-notice (2011-08-22) - CONNOT
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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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certificate-change-of-name-company (2011-08-25) - CERTNM
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-22) - 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
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288c
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legacy (2009-05-18) - 288b
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legacy (2009-05-18) - 288a
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accounts-with-accounts-type-full (2009-06-07) - AA
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legacy (2009-07-13) - 288a
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legacy (2009-07-29) - 363a
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legacy (2009-08-12) - 288b
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-07-27) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-08) - AA
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legacy (2008-07-01) - 288c
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legacy (2008-06-27) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-13) - AA
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legacy (2007-06-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-15) - 88(2)R
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legacy (2006-06-21) - 225
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resolution (2006-06-21) - RESOLUTIONS
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memorandum-articles (2006-11-07) - MEM/ARTS
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certificate-change-of-name-company (2006-10-31) - CERTNM
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incorporation-company (2006-05-12) - NEWINC