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SIGUE GLOBAL SERVICES UK HOLDINGS LIMITED

Company number 05815578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 20 October 2022 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 20 October 2021 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 CS01 Confirmation statement made on 20 October 2020 with no updates
24 Jun 2020 AA Group of companies' accounts made up to 31 December 2018
05 Jun 2020 TM01 Termination of appointment of Alfredo De La Vina as a director on 15 May 2020
28 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
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
08 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
30 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
07 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Aug 2017 PSC04 Change of details for Guillermo Tomas De La Vina as a person with significant control on 25 May 2016
14 Jul 2017 CS01 Confirmation statement made on 12 May 2017 with updates
13 Jul 2017 PSC01 Notification of Guillermo Tomas De La Vina as a person with significant control on 6 April 2016
29 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
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
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 828
09 May 2016 CH01 Director's details changed for Guillermo Tomas De La Vina on 9 May 2016
09 May 2016 CH01 Director's details changed for Alfredo De La Vina on 9 May 2016