Sigue Global Services (holdings) Limited in 70 Gracechurch Street LONDON

Sigue Global Services (holdings) Limited LONDON

Sigue Global Services (holdings) started in year 2006 as Private Limited Company with registration number 05815744. The Sigue Global Services (holdings) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Floor 3 - 70 Gracechurch Street. Postal code: EC3V 0HR. Since 2011/08/25 Sigue Global Services (holdings) Limited is no longer carrying the name Coinstar Money Transfer (holdings).

The firm has one director. Guillermo D., appointed on 9 June 2011. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sigue Global Services (holdings) Limited Address / Contact

Office Address	Floor 3 - 70 Gracechurch Street
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05815744
Date of Incorporation	Fri, 12th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (178 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Guillermo D.

Position: Director

Appointed: 09 June 2011

Maria C.

Position: Secretary

Appointed: 31 May 2012

Resigned: 30 September 2015

Bhairav T.

Position: Secretary

Appointed: 09 June 2011

Resigned: 31 May 2012

Leandro M.

Position: Director

Appointed: 09 June 2011

Resigned: 14 July 2014

Alfredo D.

Position: Director

Appointed: 09 June 2011

Resigned: 15 May 2020

John H.

Position: Director

Appointed: 01 June 2009

Resigned: 09 November 2009

Paul D.

Position: Director

Appointed: 01 April 2009

Resigned: 09 June 2011

David C.

Position: Director

Appointed: 12 May 2006

Resigned: 01 April 2009

Brian T.

Position: Director

Appointed: 12 May 2006

Resigned: 01 June 2009

Donald R.

Position: Secretary

Appointed: 12 May 2006

Resigned: 09 June 2011

Donald R.

Position: Director

Appointed: 12 May 2006

Resigned: 09 June 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Sigue Global Services Uk Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sigue Global Services Uk Holdings Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Coinstar Money Transfer (holdings)	August 25, 2011
Coinstar Money Transfer	October 31, 2006

Company filings

Filing category

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

Type		Category	Free download
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)
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)

Sigue Global Services (holdings) Limited LONDON

Sigue Global Services (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Guillermo D.

Maria C.

Bhairav T.

Leandro M.

Alfredo D.

John H.

Paul D.

David C.

Brian T.

Donald R.

Donald R.

People with significant control

Company previous names

Company filings

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