Sigue Global Services (Holdings) Limited

Company Name	Sigue Global Services (Holdings) Limited
Director	Guillermo Tomas De La Vina
Company Status	Active
Company Number	05815744
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Previous Names	Coinstar Money Transfer Limited and Coinstar Money Transfer (Holdings) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Guillermo Tomas De La Vina
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	09 June 2011(5 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	13190 Telfair Avenue Sylmar California 91342

Director Name	David Winslow Cole
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chief Executive Officer
Correspondence Address	1800 114th Avenue Se Bellevue Washington 98004 United States

Director Name	Donald Ray Rench
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	4670 - 225th Ave Se Sammamish Wa 98075

Director Name	Brian Virgil Turner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15410 Se 66th Place Bellevue Wa 98006

Secretary Name	Donald Ray Rench
Nationality	American
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	4670 - 225th Ave Se Sammamish Wa 98075

Director Name	Paul Dean Davis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2009(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2011)
Role	Business Executive
Correspondence Address	2231 - 95th Ave. Ne Bellevue Washington 98004

Director Name	John Charles Harvey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2009(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 09 November 2009)
Role	Business Executive
Correspondence Address	409 E. 57th Street Hinsdale Illinois 60521 United States

Director Name	Leandro Jesus Miguel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(5 years 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

Director Name	Alfredo De La Vina
Date of Birth	February 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2011(5 years after company formation)
Appointment Duration	8 years, 11 months (resigned 15 May 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	13190 Telfair Avenue Sylmar California 91342

Secretary Name	Bhairav Surendra Trivedi
Status	Resigned
Appointed	09 June 2011(5 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 May 2012)
Role	Company Director
Correspondence Address	13291 Ralston Ave. Sylmar Ca 91342 United States

Secretary Name	Maria Guadalupe Casillas
Status	Resigned
Appointed	31 May 2012(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	13291 Ralston Avenue Sylmar California 91342

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
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£19,988,001

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

4 December 2014	Delivered on: 11 December 2014 Persons entitled: Fifth Third Bank 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: 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
9 June 2011	Delivered on: 22 June 2011 Satisfied on: 23 June 2014 Persons entitled: Coinstar, Inc Classification: Charge over shares 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: The charged shares being 33, 497, 183 Â£1.00 ordinary shares in coinstar money transfer limited see image for full details. Fully Satisfied

Filing History

12 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Alfredo De La Vina as a director on 15 May 2020 (1 page)
24 January 2020	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 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)
9 October 2018	Full accounts made up to 31 December 2017 (14 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 December 2016 (15 pages)
28 November 2017	Full accounts made up to 31 December 2016 (15 pages)
14 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 July 2017	Notification of Sigue Global Services Uk Holdings Limited as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Sigue Global Services Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Sigue Global Services Uk Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 November 2016	Full accounts made up to 31 December 2015 (19 pages)
29 November 2016	Full accounts made up to 31 December 2015 (19 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)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 466 (5 pages)
3 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 466 (5 pages)
25 May 2016	Director's details changed for Alfredo De La Vina on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Guillermo Tomas De La Vina on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Alfredo De La Vina on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Guillermo Tomas De La Vina on 25 May 2016 (2 pages)
9 May 2016	Director's details changed for Guillermo Tomas De La Vina on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Alfredo De La Vina on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Alfredo De La Vina on 9 May 2016 (2 pages)
9 May 2016	Director's details changed for Guillermo Tomas De La Vina on 9 May 2016 (2 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)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 October 2015	Full accounts made up to 31 December 2014 (15 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 466 (6 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 466 (6 pages)
11 December 2014	Registration of charge 058157440004, created on 4 December 2014 (28 pages)
11 December 2014	Registration of charge 058157440004, created on 4 December 2014 (28 pages)
11 December 2014	Registration of charge 058157440004, created on 4 December 2014 (28 pages)
11 December 2014	Registration of charge 058157440003, created on 4 December 2014 (31 pages)
11 December 2014	Registration of charge 058157440003, created on 4 December 2014 (31 pages)
11 December 2014	Registration of charge 058157440005, created on 4 December 2014 (28 pages)
11 December 2014	Registration of charge 058157440003, created on 4 December 2014 (31 pages)
11 December 2014	Registration of charge 058157440005, created on 4 December 2014 (28 pages)
11 December 2014	Registration of charge 058157440005, created on 4 December 2014 (28 pages)
10 December 2014	Registration of charge 058157440002, created on 4 December 2014 (31 pages)
10 December 2014	Registration of charge 058157440002, created on 4 December 2014 (31 pages)
10 December 2014	Registration of charge 058157440002, created on 4 December 2014 (31 pages)
10 December 2014	Full accounts made up to 31 December 2013 (15 pages)
10 December 2014	Full accounts made up to 31 December 2013 (15 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)
23 June 2014	Satisfaction of charge 1 in full (4 pages)
23 June 2014	Satisfaction of charge 1 in full (4 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 466 (7 pages)
29 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 466 (7 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
23 September 2013	Full accounts made up to 31 December 2012 (16 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
21 June 2012	Appointment of Maria Guadalupe Casillas as a secretary (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 secretary (1 page)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
28 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 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)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 October 2011	Full accounts made up to 31 December 2010 (14 pages)
25 August 2011	Company name changed coinstar money transfer (holdings) LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (2 pages)
25 August 2011	Company name changed coinstar money transfer (holdings) LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (2 pages)
22 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-04 (1 page)
22 August 2011	Change of name notice (2 pages)
22 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-04 (1 page)
22 August 2011	Change of name notice (2 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 June 2011	Particulars of a mortgage or charge / charge no: 1 (7 pages)
13 June 2011	Appointment of Bhairav Surendra Trivedi as a secretary (2 pages)
13 June 2011	Appointment of Guillermo Tomas De La Vina as a director (2 pages)
13 June 2011	Termination of appointment of Donald Rench as a director (1 page)
13 June 2011	Termination of appointment of Paul Davis as a director (1 page)
13 June 2011	Appointment of Guillermo Tomas De La Vina 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 Paul Davis as a director (1 page)
13 June 2011	Appointment of Leandro Jesus Miguel as a director (2 pages)
13 June 2011	Appointment of Alfredo De La Vina as a director (2 pages)
13 June 2011	Termination of appointment of Donald Rench as a director (1 page)
13 June 2011	Appointment of Bhairav Surendra Trivedi as a secretary (2 pages)
13 June 2011	Termination of appointment of Donald Rench as a secretary (1 page)
13 June 2011	Termination of appointment of Donald Rench as a secretary (1 page)
13 June 2011	Appointment of Alfredo De La Vina as a director (2 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
22 October 2010	Full accounts made up to 31 December 2009 (15 pages)
22 October 2010	Full accounts made up to 31 December 2009 (15 pages)
27 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
27 May 2010	Annual return made up to 12 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)
10 November 2009	Termination of appointment of John Harvey as a director (1 page)
10 November 2009	Termination of appointment of John Harvey as a director (1 page)
12 August 2009	Appointment terminated director brian turner (1 page)
12 August 2009	Appointment terminated director brian turner (1 page)
29 July 2009	Return made up to 12/05/09; full list of members (4 pages)
29 July 2009	Return made up to 12/05/09; full list of members (4 pages)
27 July 2009	Ad 29/06/09\gbp si 366@1=366\gbp ic 100/466\ (3 pages)
27 July 2009	Ad 29/06/09\gbp si 366@1=366\gbp ic 100/466\ (3 pages)
13 July 2009	Director and secretary's change of particulars / donald rench / 12/05/2006 (1 page)
13 July 2009	Director and secretary's change of particulars / donald rench / 12/05/2006 (1 page)
13 July 2009	Director appointed john charles harvey (2 pages)
13 July 2009	Director appointed john charles harvey (2 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
7 June 2009	Full accounts made up to 31 December 2008 (14 pages)
18 May 2009	Director appointed paul dean davis (1 page)
18 May 2009	Appointment terminated director david cole (1 page)
18 May 2009	Director appointed paul dean davis (1 page)
18 May 2009	Appointment terminated director david cole (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
8 October 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Director's change of particulars / brian turner / 01/12/2007 (1 page)
1 July 2008	Director's change of particulars / brian turner / 01/12/2007 (1 page)
27 June 2008	Return made up to 12/05/08; full list of members (4 pages)
27 June 2008	Return made up to 12/05/08; full list of members (4 pages)
13 December 2007	Full accounts made up to 31 December 2006 (13 pages)
13 December 2007	Full accounts made up to 31 December 2006 (13 pages)
19 June 2007	Return made up to 12/05/07; full list of members (6 pages)
19 June 2007	Return made up to 12/05/07; full list of members (6 pages)
7 November 2006	Memorandum and Articles of Association (24 pages)
7 November 2006	Memorandum and Articles of Association (24 pages)
31 October 2006	Company name changed coinstar money transfer LIMITED\certificate issued on 31/10/06 (2 pages)
31 October 2006	Company name changed coinstar money transfer LIMITED\certificate issued on 31/10/06 (2 pages)
21 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 June 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 June 2006	Ad 31/05/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 May 2006	Incorporation (28 pages)
12 May 2006	Incorporation (28 pages)

Sigue Global Services (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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