SIGUE GLOBAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SIGUE GLOBAL SERVICES LIMITED
COMPANY NUMBER
04731221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
www.sigue.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/10/2006
22/08/2011
COINSTAR MONEY TRANSFER LIMITED
View all previous names
LONDON
EC3V 0HR
Telephone: 02086167251
TPS: No
Floor 3 - 70 Gracechurch Street
70 Gracechurch Street
London
EC3V 0HR
EC3V 0HR
Telephone: 39687660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SIGUE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGUE GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGUE GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGUE GLOBAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2014 - Present (10 years and 10 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2016 - Present (8 years and 3 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 151 |
View Report |
|
11/04/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 151 |
View Report |
|
21/07/2003 - Present (21 years and 5 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SFS GLOBAL HOLDING CO | N/A | N/A |
| SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGUE GLOBAL SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| SIGUE GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 30/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | Joseph Aguilar (918526215) has left the board |
| 12/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 03/12/2016 | New Accounts filed |
| 21/09/2016 | New Board Member Jorge Alberto De Feria (921445401) Appointed |
| 06/09/2016 | Change in Reg. Office |
| 21/03/2016 | Martin Luyke-Roskott (919753914) has left the board |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 07/12/2015 | Maria Guadalupe Casillas (917004584) has left the board |
| 13/05/2015 | New Board Member Martin Luyke-Roskott (919753914) Appointed |
| 06/04/2015 | Kevin Murphy (918862108) has left the board |
| 20/12/2014 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 17/09/2014 | Leandro Jesus Miguel (916077503) has left the board |
| 19/06/2014 | New Board Member Kevin Murphy (918862108) Appointed |
| 21/02/2014 | New Board Member Victor Cohen Arazi (918526219) Appointed |
| 21/02/2014 | John William Giesen (913083250) has left the board |
| 21/02/2014 | New Board Member Joseph Aguilar (918526215) Appointed |
| 20/12/2013 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 17/12/2012 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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