SIGUE GLOBAL SERVICES LIMITED

Company number 04731221

Date	Type	Description	View / Download
09 May 2016	CH01	Director's details changed for Victor Cohen Arazi on 9 May 2016	(2 pages)
09 May 2016	CH01	Director's details changed for Joseph Aguilar on 9 May 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of Martin Luyke-Roskott as a director on 16 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 33,497,183	(5 pages)
03 Dec 2015	TM02	Termination of appointment of Maria Guadalupe Casillas as a secretary on 30 September 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
13 Oct 2015	MR01	Registration of charge 047312210008, created on 30 September 2015	(6 pages)
11 May 2015	AP01	Appointment of Martin Luyke-Roskott as a director on 1 May 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Kevin Murphy as a director on 31 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 33,497,183	(6 pages)
11 Dec 2014	MR01	Registration of charge 047312210007, created on 4 December 2014	(31 pages)
10 Dec 2014	MR01	Registration of charge 047312210006, created on 4 December 2014	(31 pages)
08 Dec 2014	CH01	Director's details changed for Kevin Murphy on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Victor Cohen Arazi on 8 December 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Joseph Aguilar on 8 December 2014	(2 pages)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
24 Oct 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Leandro Jesus Miguel as a director on 14 July 2014	(1 page)
13 Aug 2014	CH01	Director's details changed for Victor Cohen Arazi on 13 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Joseph Aguilar on 13 August 2014	(2 pages)
23 Jun 2014	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Jun 2014	AP01	Appointment of Kevin Murphy as a director	(3 pages)
19 Feb 2014	TM01	Termination of appointment of John Giesen as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Victor Cohen Arazi as a director	(3 pages)
19 Feb 2014	AP01	Appointment of Joseph Aguilar as a director	(3 pages)