Sigue Global Services (holdings) Limited. net worth, address, company information. Free

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Sigue Global Services (Holdings) Limited (reg no 05815744) is a private limited company created on 2006-05-12 in England. The firm is registered at Floor 3 - 70 Gracechurch Street, 70 Gracechurch Street, London EC3V 0HR. Having undergone a change in 2011-08-25, the previous name the company utilized was Coinstar Money Transfer (Holdings) Limited. Sigue Global Services (Holdings) Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Sigue Global Services (holdings) Limited
Number	05815744
Date of Incorporation:	Friday 12th May 2006
End of financial year:	31 December
Address:	Floor 3 - 70 Gracechurch Street, 70 Gracechurch Street, London, EC3V 0HR
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Guillermo D. (in the company from 09 June 2011). The Companies House indexes 1 person of significant control - Sigue Global Services Uk Holdings Limited, a corporation which can be reached at 70 Gracechurch Street, EC3V 0HR London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sigue Global Services Uk Holdings Limited

6 April 2016

Address	Floor 3 70 Gracechurch Street, London, EC3V 0HR, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05815578
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 9th, October 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, January 2020 \| accounts	Free Download (6 pages)
(AD01) Address change date: 2018/12/10. New Address: Floor 3 - 70 Gracechurch Street 70 Gracechurch Street London EC3V 0HR. Previous address: Floor 1 28 Throgmorton Street London EC2N 2AN United Kingdom filed on: 10th, December 2018 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 9th, October 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, November 2017 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 29th, November 2016 \| accounts	Free Download (19 pages)
(AD01) Address change date: 2016/09/02. New Address: Floor 1 28 Throgmorton Street London EC2N 2AN. Previous address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 2nd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2016/05/12 with full list of members filed on: 3rd, June 2016 \| annual return	Free Download (5 pages)
(SH01) 466.00 GBP is the capital in company's statement on 2016/06/03 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, October 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2015/05/12 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 466.00 GBP is the capital in company's statement on 2015/05/13 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 10th, December 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2014/05/12 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
(SH01) 466.00 GBP is the capital in company's statement on 2014/05/29 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 23rd, September 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2013/05/12 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, October 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2012/05/12 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 23rd, April 2012 \| resolution	Free Download (11 pages)
(MISC) Section 519 filed on: 9th, December 2011 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed coinstar money transfer (holdings) LIMITEDcertificate issued on 25/08/11 filed on: 25th, August 2011 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2011/08/04 change of name
(CONNOT) Notice of change of name filed on: 22nd, August 2011 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2011/08/22 filed on: 22nd, August 2011 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 2011/05/12 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 22nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 2010/05/12 with full list of members filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, May 2010 \| address	Free Download (1 page)
(363a) Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 7th, June 2009 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 8th, October 2008 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2008/06/27 with shareholders record filed on: 27th, June 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, December 2007 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 13th, December 2007 \| accounts	Free Download (13 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/06/19 with shareholders record filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, November 2006 \| incorporation	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, November 2006 \| incorporation	Free Download (24 pages)
(CERTNM) Company name changed coinstar money transfer LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed coinstar money transfer LIMITEDcertificate issued on 31/10/06 filed on: 31st, October 2006 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution	Free Download
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 21st, June 2006 \| resolution	Free Download
(88(2)R) Alloted 99 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2006/05/31. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Company registration filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)

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