Sigue Global Services Limited

Company Name	Sigue Global Services Limited
Directors	Victor Cohen Arazi and Jorge Alberto De Feria
Company Status	Active
Company Number	04731221
Category	Private Limited Company
Incorporation Date	11 April 2003(21 years ago)
Previous Names	Travelex Money Transfer Limited and Coinstar Money Transfer Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Victor Cohen Arazi
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	30 January 2014(10 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 3 - 70 Gracechurch Street 70 Gracechurch Str London EC3V 0HR

Director Name	Jorge Alberto De Feria
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	13 September 2016(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Senior Vice President Of Treasury
Country of Residence	United States
Correspondence Address	Floor 3 - 70 Gracechurch Street 70 Gracechurch Str London EC3V 0HR

Director Name	Mr Mohit Davar
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Crespigny Road Hendon London NW4 3DY

Director Name	Mr David Charles Painter
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farmhouse Main Street Empingham Oakham Rutland LE15 8PS

Director Name	Mr Nicholas Hurst Page
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 23 March 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7 Ravenslea Road London SW12 8SA

Secretary Name	Pignet Sylvain
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 31 May 2006)
Role	Company Director
Correspondence Address	Flat 1 88 Hazelville Road London N19 3NA

Director Name	Stephen Joseph Verleye
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 09 June 2011)
Role	Senior Vice President
Correspondence Address	19218 Se 25th Street Sammamish, Wa 98075 United States

Director Name	Donald Ray Rench
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 15 October 2009)
Role	Attorney
Country of Residence	United States
Correspondence Address	4670 - 225th Ave Se Sammamish Wa 98075

Secretary Name	Robert Cowling
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 March 2009)
Role	Solicitor
Correspondence Address	7 Melgund Road London N5 1PT

Secretary Name	Ronald Brian Axelrod
Nationality	American
Status	Resigned
Appointed	01 April 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 August 2011)
Role	Attorney At Law
Correspondence Address	16109 Glencove Drive Hacienda Heights California 91745

Director Name	Bhairav Surendra Trivedi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2012)
Role	Secretary
Country of Residence	United States
Correspondence Address	13291 Ralston Ave. Sylmar Ca 91342

Director Name	Leandro Jesus Miguel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	13291 Ralston Ave. Sylmar Ca 91342

Secretary Name	Bhairav Surendra Trivedi
Status	Resigned
Appointed	02 August 2011(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	13291 Ralston Ave. Sylmar Ca 91342

Director Name	Jr John William Giesen
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 2014)
Role	Financial Services Executive
Country of Residence	United States
Correspondence Address	12391 Ralston Avenue Sylmar California 91342

Secretary Name	Maria Guadalupe Casillas
Status	Resigned
Appointed	31 May 2012(9 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	13291 Ralston Avenue Sylmar California 91342

Director Name	Joseph Aguilar
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2014(10 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Floor 3 - 70 Gracechurch Street 70 Gracechurch Str London EC3V 0HR

Director Name	Kevin Murphy
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 2014(11 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Sigue Global Services Limited 16 High Holborn London WC1V 6BX

Director Name	Martin Luyke-Roskott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2015(12 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Sigue Global Services Limited 16 High Holborn London WC1V 6BX

Director Name	Dechert Nominees Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	Dechert Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2003(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	www.sigue.com
Telephone	01866 465200
Telephone region	Kilchrenan

Location

Registered Address	Floor 3 - 70 Gracechurch Street 70 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Financials

Year	2012
Turnover	£48,406,445
Gross Profit	£15,847,971
Net Worth	£20,720,577
Cash	£30,003,754
Current Liabilities	£398,968,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

30 September 2015	Delivered on: 13 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
4 December 2014	Delivered on: 11 December 2014 Persons entitled: Whitehorse Finance, Inc. as Collateral Agent Classification: A registered charge Outstanding
4 December 2014	Delivered on: 10 December 2014 Persons entitled: Fifth Third Bank Classification: A registered charge Outstanding
31 July 2009	Delivered on: 21 August 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.. Barclays bank PLC re coinstar money transfer limited business base rate tracker account, account number 60524182. Outstanding
4 August 2011	Delivered on: 19 August 2011 Satisfied on: 24 October 2014 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company formerly known as coinstar money transfer limited to the chargee on any account whatsoever but shall not exceed six hundred thousand us dollars. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re coinstar money transfer limited us dollar business premium account account number 66777333 and barclays bank PLC re coinstar transfer limited business premium account account number 03141268. Fully Satisfied
9 June 2011	Delivered on: 22 June 2011 Satisfied on: 23 June 2014 Persons entitled: Coinstar, Inc Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details. Fully Satisfied
2 August 2005	Delivered on: 19 August 2005 Satisfied on: 11 December 2007 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee of any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charges on all of its right title and interest in the following assets being the real property the tangible moveable property any goodwill and rights in relation to the uncalled capital the investments the shares all dividiends interest and other monies all monetary claims and all related rights. See the mortgage charge document for full details. Fully Satisfied
10 September 2003	Delivered on: 25 September 2003 Satisfied on: 1 October 2005 Persons entitled: Barclays Bank PLC as Trustee Classification: Debenture Secured details: All monies due or to become due from the company and each other member of the group to the chargee or any of the other finance document secured parties or any of the other barclays secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all the company's right title and interest from time to time in and to the real property, the tangible moveable property; the accounts, the intellectual property any goodwill and rights in relation to the uncalled capital of the company. See the mortgage charge document for full details. Fully Satisfied

Filing History

26 January 2021	Total exemption full accounts made up to 31 December 2019 (26 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2018 (31 pages)
18 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
2 December 2019	Change of details for Sigue Global Services (Holdings) Limited as a person with significant control on 10 December 2018 (2 pages)
21 August 2019	Termination of appointment of Joseph Aguilar as a director on 2 August 2019 (1 page)
27 March 2019	Director's details changed for Victor Cohen Arazi on 1 January 2019 (2 pages)
27 March 2019	Director's details changed for Jorge Alberto De Feria on 1 January 2019 (2 pages)
27 March 2019	Director's details changed for Joseph Aguilar on 1 January 2019 (2 pages)
10 December 2018	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 (1 page)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
1 November 2018	Full accounts made up to 31 December 2017 (34 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
6 November 2017	Full accounts made up to 31 December 2016 (35 pages)
6 November 2017	Full accounts made up to 31 December 2016 (35 pages)
3 August 2017	Change of details for Sigue Global Services (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages)
3 August 2017	Change of details for Sigue Global Services (Holdings) Limited as a person with significant control on 2 September 2016 (2 pages)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 1 December 2016 with updates (6 pages)
29 November 2016	Full accounts made up to 31 December 2015 (30 pages)
29 November 2016	Full accounts made up to 31 December 2015 (30 pages)
19 September 2016	Appointment of Jorge Alberto De Feria as a director on 13 September 2016 (2 pages)
19 September 2016	Appointment of Jorge Alberto De Feria as a director on 13 September 2016 (2 pages)
2 September 2016	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 (1 page)
2 September 2016	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 (1 page)
9 May 2016	Director's details changed for Victor Cohen Arazi on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Victor Cohen Arazi on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Joseph Aguilar on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Joseph Aguilar on 9 May 2016 (2 pages)
17 March 2016	Termination of appointment of Martin Luyke-Roskott as a director on 16 December 2015 (1 page)
17 March 2016	Termination of appointment of Martin Luyke-Roskott as a director on 16 December 2015 (1 page)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 33,497,183 (5 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 33,497,183 (5 pages)
3 December 2015	Termination of appointment of Maria Guadalupe Casillas as a secretary on 30 September 2015 (1 page)
3 December 2015	Termination of appointment of Maria Guadalupe Casillas as a secretary on 30 September 2015 (1 page)
17 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 October 2015	Full accounts made up to 31 December 2014 (22 pages)
13 October 2015	Registration of charge 047312210008, created on 30 September 2015 (6 pages)
13 October 2015	Registration of charge 047312210008, created on 30 September 2015 (6 pages)
11 May 2015	Appointment of Martin Luyke-Roskott as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Martin Luyke-Roskott as a director on 1 May 2015 (2 pages)
11 May 2015	Appointment of Martin Luyke-Roskott as a director on 1 May 2015 (2 pages)
31 March 2015	Termination of appointment of Kevin Murphy as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Kevin Murphy as a director on 31 March 2015 (1 page)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 33,497,183 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 33,497,183 (6 pages)
16 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 33,497,183 (6 pages)
11 December 2014	Registration of charge 047312210007, created on 4 December 2014 (31 pages)
11 December 2014	Registration of charge 047312210007, created on 4 December 2014 (31 pages)
11 December 2014	Registration of charge 047312210007, created on 4 December 2014 (31 pages)
10 December 2014	Registration of charge 047312210006, created on 4 December 2014 (31 pages)
10 December 2014	Registration of charge 047312210006, created on 4 December 2014 (31 pages)
10 December 2014	Registration of charge 047312210006, created on 4 December 2014 (31 pages)
8 December 2014	Director's details changed for Joseph Aguilar on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Kevin Murphy on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Joseph Aguilar on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Kevin Murphy on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Kevin Murphy on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Victor Cohen Arazi on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Victor Cohen Arazi on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Victor Cohen Arazi on 8 December 2014 (2 pages)
8 December 2014	Director's details changed for Joseph Aguilar on 8 December 2014 (2 pages)
25 November 2014	Full accounts made up to 31 December 2013 (22 pages)
25 November 2014	Full accounts made up to 31 December 2013 (22 pages)
24 October 2014	Satisfaction of charge 5 in full (2 pages)
24 October 2014	Satisfaction of charge 5 in full (2 pages)
15 September 2014	Termination of appointment of Leandro Jesus Miguel as a director on 14 July 2014 (1 page)
15 September 2014	Termination of appointment of Leandro Jesus Miguel as a director on 14 July 2014 (1 page)
13 August 2014	Director's details changed for Victor Cohen Arazi on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Joseph Aguilar on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Victor Cohen Arazi on 13 August 2014 (2 pages)
13 August 2014	Director's details changed for Joseph Aguilar on 13 August 2014 (2 pages)
23 June 2014	Satisfaction of charge 4 in full (4 pages)
23 June 2014	Satisfaction of charge 4 in full (4 pages)
17 June 2014	Appointment of Kevin Murphy as a director (3 pages)
17 June 2014	Appointment of Kevin Murphy as a director (3 pages)
19 February 2014	Appointment of Victor Cohen Arazi as a director (3 pages)
19 February 2014	Termination of appointment of John Giesen as a director (2 pages)
19 February 2014	Appointment of Joseph Aguilar as a director (3 pages)
19 February 2014	Appointment of Victor Cohen Arazi as a director (3 pages)
19 February 2014	Appointment of Joseph Aguilar as a director (3 pages)
19 February 2014	Termination of appointment of John Giesen as a director (2 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 33,497,183 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 33,497,183 (5 pages)
16 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 33,497,183 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
23 September 2013	Full accounts made up to 31 December 2012 (20 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
10 October 2012	Full accounts made up to 31 December 2011 (22 pages)
10 October 2012	Full accounts made up to 31 December 2011 (22 pages)
21 June 2012	Appointment of Maria Guadalupe Casillas as a secretary (2 pages)
21 June 2012	Appointment of Jr John William Giesen as a director (2 pages)
21 June 2012	Appointment of Jr John William Giesen as a director (2 pages)
21 June 2012	Appointment of Maria Guadalupe Casillas as a secretary (2 pages)
20 June 2012	Termination of appointment of Bhairav Trivedi as a secretary (1 page)
20 June 2012	Termination of appointment of Bhairav Trivedi as a director (1 page)
20 June 2012	Termination of appointment of Bhairav Trivedi as a director (1 page)
20 June 2012	Termination of appointment of Bhairav Trivedi as a secretary (1 page)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
23 April 2012	Statement of company's objects (2 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2012	Statement of company's objects (2 pages)
9 December 2011	Section 519 (1 page)
9 December 2011	Section 519 (1 page)
22 August 2011	Change of name notice (2 pages)
22 August 2011	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 August 2011	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 August 2011	Change of name notice (2 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 August 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 August 2011	Termination of appointment of Ronald Axelrod as a secretary (1 page)
4 August 2011	Appointment of Bhairav Surendra Trivedi as a secretary (2 pages)
4 August 2011	Appointment of Bhairav Surendra Trivedi as a secretary (2 pages)
4 August 2011	Termination of appointment of Ronald Axelrod as a secretary (1 page)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 4 (10 pages)
13 June 2011	Appointment of Leandro Jesus Miguel as a director (2 pages)
13 June 2011	Termination of appointment of Stephen Verleye as a director (1 page)
13 June 2011	Termination of appointment of Stephen Verleye as a director (1 page)
13 June 2011	Termination of appointment of Mohit Davar as a director (1 page)
13 June 2011	Appointment of Bhairav Surendra Trivedi as a director (2 pages)
13 June 2011	Appointment of Leandro Jesus Miguel as a director (2 pages)
13 June 2011	Termination of appointment of Mohit Davar as a director (1 page)
13 June 2011	Appointment of Bhairav Surendra Trivedi as a director (2 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
24 March 2011	Registered office address changed from New Loom House 101 Back Church Lane Suite 2.05 London E1 1LU on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from New Loom House 101 Back Church Lane Suite 2.05 London E1 1LU on 24 March 2011 (1 page)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
12 November 2009	Full accounts made up to 31 December 2008 (18 pages)
12 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Termination of appointment of Donald Rench as a director (1 page)
3 November 2009	Termination of appointment of Donald Rench as a director (1 page)
15 October 2009	Ad 29/06/09-29/06/09\gbp si 33497182@1=33497182\gbp ic 33547182/67044364\ (2 pages)
15 October 2009	Ad 29/06/09-29/06/09\gbp si 33497182@1=33497182\gbp ic 33547182/67044364\ (2 pages)
10 September 2009	Director's change of particulars / donald rench / 07/05/2009 (1 page)
10 September 2009	Director's change of particulars / donald rench / 07/05/2009 (1 page)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 July 2009	Ad 29/06/09\gbp si 33497182@1=33497182\gbp ic 50000/33547182\ (3 pages)
27 July 2009	Ad 29/06/09\gbp si 33497182@1=33497182\gbp ic 50000/33547182\ (3 pages)
21 July 2009	Nc inc already adjusted 29/06/09 (2 pages)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2009	Nc inc already adjusted 29/06/09 (2 pages)
14 May 2009	Return made up to 07/05/09; full list of members (6 pages)
14 May 2009	Return made up to 07/05/09; full list of members (6 pages)
5 April 2009	Secretary appointed ronald brian axelrod (2 pages)
5 April 2009	Appointment terminated secretary robert cowling (1 page)
5 April 2009	Secretary appointed ronald brian axelrod (2 pages)
5 April 2009	Appointment terminated secretary robert cowling (1 page)
17 October 2008	Full accounts made up to 31 December 2007 (19 pages)
17 October 2008	Full accounts made up to 31 December 2007 (19 pages)
20 May 2008	Registered office changed on 20/05/2008 from 65 kingsway london WC2B 6TD (1 page)
20 May 2008	Registered office changed on 20/05/2008 from 65 kingsway london WC2B 6TD (1 page)
23 April 2008	Ad 17/04/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
23 April 2008	Nc inc already adjusted 14/04/08 (1 page)
23 April 2008	Ad 17/04/08\gbp si 49999@1=49999\gbp ic 1/50000\ (2 pages)
23 April 2008	Nc inc already adjusted 14/04/08 (1 page)
23 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
17 April 2008	Return made up to 11/04/08; full list of members (4 pages)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
24 October 2007	Full accounts made up to 31 December 2006 (18 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2007	Return made up to 11/04/07; full list of members (3 pages)
7 November 2006	Memorandum and Articles of Association (30 pages)
7 November 2006	Memorandum and Articles of Association (30 pages)
31 October 2006	Company name changed travelex money transfer LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed travelex money transfer LIMITED\certificate issued on 31/10/06 (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 July 2006	Full accounts made up to 31 December 2005 (17 pages)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Secretary resigned (1 page)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
21 April 2006	Return made up to 11/04/06; full list of members (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	Memorandum and Articles of Association (10 pages)
21 February 2006	Memorandum and Articles of Association (10 pages)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 August 2005	Declaration of assistance for shares acquisition (11 pages)
23 August 2005	Declaration of assistance for shares acquisition (11 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
22 August 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
19 August 2005	Particulars of mortgage/charge (13 pages)
18 August 2005	Full accounts made up to 31 December 2004 (16 pages)
18 August 2005	Full accounts made up to 31 December 2004 (16 pages)
9 June 2005	Return made up to 11/04/05; full list of members (6 pages)
9 June 2005	Return made up to 11/04/05; full list of members (6 pages)
15 November 2004	Full accounts made up to 31 December 2003 (13 pages)
15 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 May 2004	Return made up to 11/04/04; full list of members (7 pages)
28 May 2004	Return made up to 11/04/04; full list of members (7 pages)
25 September 2003	Particulars of mortgage/charge (10 pages)
25 September 2003	Particulars of mortgage/charge (10 pages)
30 July 2003	Registered office changed on 30/07/03 from: 2 serjeants inn london EC4Y 1LT (1 page)
30 July 2003	New director appointed (7 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
30 July 2003	New secretary appointed (3 pages)
30 July 2003	Director resigned (1 page)
30 July 2003	New secretary appointed (3 pages)
30 July 2003	New director appointed (6 pages)
30 July 2003	New director appointed (6 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	New director appointed (7 pages)
30 July 2003	New director appointed (3 pages)
30 July 2003	Secretary resigned (1 page)
30 July 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
30 July 2003	Registered office changed on 30/07/03 from: 2 serjeants inn london EC4Y 1LT (1 page)
21 July 2003	Company name changed ibis (824) LIMITED\certificate issued on 21/07/03 (2 pages)
21 July 2003	Company name changed ibis (824) LIMITED\certificate issued on 21/07/03 (2 pages)
11 April 2003	Incorporation (37 pages)
11 April 2003	Incorporation (37 pages)

Sigue Global Services Limited

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