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SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED - Floor 3 - 70 Gracechurch Street 70 Gracechurch Street, London, EC3V 0HR, England, United Kingdom
Company Information
- Company registration number
- 05815578
- 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
- Guillermo Tomas De La Vina
- Guillermo Tomas De La Vina
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COINSTAR UK HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-03
- Last Date: 2020-10-20
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SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED Company Description
- SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05815578. Its current trading status is "live". It was registered 2006-05-12. It was previously called COINSTAR UK 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 UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigue Global Services Uk 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-full (2021-01-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-director-company-with-name-termination-date (2020-06-05) - TM01
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accounts-with-accounts-type-group (2020-06-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-28) - 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-group (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-07) - AA
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confirmation-statement-with-updates (2017-10-23) - CS01
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change-to-a-person-with-significant-control (2017-08-03) - PSC04
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confirmation-statement-with-updates (2017-07-14) - CS01
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notification-of-a-person-with-significant-control (2017-07-13) - PSC01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-09) - CH01
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accounts-with-accounts-type-group (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 (2016-05-31) - AR01
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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termination-secretary-company-with-name-termination-date (2015-12-03) - TM02
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accounts-with-accounts-type-group (2015-10-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-10) - MR01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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mortgage-satisfy-charge-full (2014-06-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
keyboard_arrow_right 2012
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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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appoint-person-secretary-company-with-name (2012-06-21) - AP03
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resolution (2012-04-23) - RESOLUTIONS
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statement-of-companys-objects (2012-04-23) - CC04
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accounts-with-accounts-type-group (2012-10-15) - AA
keyboard_arrow_right 2011
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miscellaneous (2011-12-09) - MISC
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certificate-change-of-name-company (2011-09-15) - CERTNM
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - 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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appoint-person-secretary-company-with-name (2011-06-13) - AP03
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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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resolution (2011-08-22) - RESOLUTIONS
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 (2009-07-10) - 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 (2009-07-10) - 363a
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legacy (2009-08-12) - 288b
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legacy (2009-07-27) - 88(2)
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termination-director-company-with-name (2009-11-10) - TM01
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legacy (2009-07-13) - 288a
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) - 363a
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legacy (2008-07-01) - 288c
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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incorporation-company (2006-05-12) - NEWINC
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resolution (2006-06-21) - RESOLUTIONS
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legacy (2006-06-21) - 225