Sigue Global Services Uk Holdings Limited. net worth, address, company information. Free

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Sigue Global Services Uk Holdings Limited (reg no 05815578) is a private limited company founded on 2006-05-12 originating in England. The business was registered at Floor 3 - 70 Gracechurch Street, 70 Gracechurch Street, London EC3V 0HR. Changed on 2011-09-15, the previous name the company utilized was Coinstar Uk Holdings Limited. Sigue Global Services Uk Holdings Limited is operating under SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Sigue Global Services Uk Holdings Limited
Number	05815578
Date of Incorporation:	May 12, 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 the above-mentioned company, we can name: Guillermo D. (in the company from 09 June 2011). The Companies House indexes 1 person of significant control - Guillermo D., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Guillermo D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 9th, October 2023 \| accounts	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 5th, October 2022 \| accounts	Free Download (30 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, October 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021 \| accounts	Free Download (31 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 24th, June 2020 \| accounts	Free Download (34 pages)
(TM01) Director's appointment terminated on Fri, 15th May 2020 filed on: 5th, June 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from Floor 1 28 Throgmorton Street London EC2N 2AN United Kingdom on Mon, 10th Dec 2018 to Floor 3 - 70 Gracechurch Street 70 Gracechurch Street London EC3V 0HR filed on: 10th, December 2018 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 8th, November 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 7th, December 2017 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 29th, November 2016 \| accounts	Free Download (37 pages)
(AD01) Change of registered address from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES on Fri, 2nd Sep 2016 to Floor 1 28 Throgmorton Street London EC2N 2AN filed on: 2nd, September 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(CH01) On Mon, 9th May 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 9th May 2016 director's details were changed filed on: 9th, May 2016 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 30th Sep 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 21st, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th May 2015 filed on: 13th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th May 2015: 828.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 15th, December 2014 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Mon, 14th Jul 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th May 2014 filed on: 11th, June 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Wed, 11th Jun 2014: 828.00 GBP capital
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 12th May 2013 filed on: 7th, June 2013 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 15th, October 2012 \| accounts	Free Download (25 pages)
(AP03) On Thu, 21st Jun 2012, company appointed a new person to the position of a secretary filed on: 21st, June 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 20th Jun 2012 filed on: 20th, June 2012 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th May 2012 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution 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 Fri, 31st Dec 2010 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
(CERTNM) Company name changed coinstar uk holdings LIMITEDcertificate issued on 15/09/11 filed on: 15th, September 2011 \| change of name	Free Download (2 pages)
(RES15) Resolution on Thu, 4th Aug 2011 to change company name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 22nd Aug 2011 filed on: 22nd, August 2011 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 22nd, August 2011 \| change of name	Free Download (2 pages)
(AP01) On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 13th Jun 2011 filed on: 13th, June 2011 \| officers	Free Download (1 page)
(AP03) On Mon, 13th Jun 2011, company appointed a new person to the position of a secretary filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 13th Jun 2011 new director was appointed. filed on: 13th, June 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th May 2011 filed on: 3rd, June 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 22nd, October 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AD02) Notification of SAIL filed on: 24th, May 2010 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 10th Nov 2009 filed on: 10th, November 2009 \| officers	Free Download (1 page)
(288b) On Wed, 12th Aug 2009 Appointment terminated director filed on: 12th, August 2009 \| officers	Free Download (1 page)
(288a) On Mon, 13th Jul 2009 Director appointed filed on: 13th, July 2009 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 10th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Fri, 10th Jul 2009 with complete member list filed on: 10th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, June 2009 \| accounts	Free Download (14 pages)
(288b) On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009 \| officers	Free Download (1 page)
(288a) On Mon, 18th May 2009 Director appointed filed on: 18th, May 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 1st Jul 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, July 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, December 2007 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, December 2007 \| accounts	Free Download (14 pages)
(363a) Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 19th Jun 2007 with complete member list filed on: 19th, June 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 21st, June 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 21st, June 2006 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution 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) Election resolution filed on: 21st, June 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 21st, June 2006 \| resolution	Free Download
(88(2)R) Alloted 99 shares on Wed, 31st May 2006. 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 Wed, 31st May 2006. Value of each share 1 £, total number of shares: 100. filed on: 15th, June 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 12th, May 2006 \| incorporation	Free Download (28 pages)

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