SIGUE GLOBAL SERVICES LIMITED

Company number 04731221

Date	Type	Description	View / Download
16 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 33,497,183	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
21 Jun 2012	AP01	Appointment of Jr John William Giesen as a director	(2 pages)
21 Jun 2012	AP03	Appointment of Maria Guadalupe Casillas as a secretary	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Bhairav Trivedi as a director	(1 page)
20 Jun 2012	TM02	Termination of appointment of Bhairav Trivedi as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	(5 pages)
23 Apr 2012	CC04	Statement of company's objects	(2 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Dec 2011	MISC	Section 519	(1 page)
06 Sep 2011	MG01	Duplicate mortgage certificatecharge no:5
06 Sep 2011	MG01	Duplicate mortgage certificatecharge no:5
22 Aug 2011	CERTNM	Company name changed coinstar money transfer LIMITED\certificate issued on 22/08/11 RES15 ‐ Change company name resolution on 2011-08-04	(3 pages)
22 Aug 2011	CONNOT	Change of name notice	(2 pages)
19 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
04 Aug 2011	AP03	Appointment of Bhairav Surendra Trivedi as a secretary	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Ronald Axelrod as a secretary	(1 page)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
13 Jun 2011	AP01	Appointment of Leandro Jesus Miguel as a director	(2 pages)
13 Jun 2011	AP01	Appointment of Bhairav Surendra Trivedi as a director	(2 pages)
13 Jun 2011	TM01	Termination of appointment of Mohit Davar as a director	(1 page)
13 Jun 2011	TM01	Termination of appointment of Stephen Verleye as a director	(1 page)