Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2018
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18 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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02 Dec 2019 |
PSC05 |
Change of details for Sigue Global Services (Holdings) Limited as a person with significant control on 10 December 2018
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21 Aug 2019 |
TM01 |
Termination of appointment of Joseph Aguilar as a director on 2 August 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Jorge Alberto De Feria on 1 January 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Victor Cohen Arazi on 1 January 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Joseph Aguilar on 1 January 2019
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10 Dec 2018 |
AD01 |
Registered office address changed from Floor 1 28 Throgmorton Street London EC2N 2AN United Kingdom to Floor 3 - 70 Gracechurch Street 70 Gracechurch Street London EC3V 0HR on 10 December 2018
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06 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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01 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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06 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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03 Aug 2017 |
PSC05 |
Change of details for Sigue Global Services (Holdings) Limited as a person with significant control on 2 September 2016
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29 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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29 Nov 2016 |
AA |
Full accounts made up to 31 December 2015
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19 Sep 2016 |
AP01 |
Appointment of Jorge Alberto De Feria as a director on 13 September 2016
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02 Sep 2016 |
AD01 |
Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Floor 1 28 Throgmorton Street London EC2N 2AN on 2 September 2016
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