Sigue Global Services Ltd was established in 2003, it's status is listed as "Active". There are 13 directors listed for the organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COHEN ARAZI, Victor | 30 January 2014 | - | 1 |
| DE FERIA, Jorge Alberto | 13 September 2016 | - | 1 |
| AGUILAR, Joseph | 30 January 2014 | 02 August 2019 | 1 |
| GIESEN, John William, Jr | 31 May 2012 | 30 January 2014 | 1 |
| LUYKE-ROSKOTT, Martin | 01 May 2015 | 16 December 2015 | 1 |
| MIGUEL, Leandro Jesus | 09 June 2011 | 14 July 2014 | 1 |
| MURPHY, Kevin | 28 May 2014 | 31 March 2015 | 1 |
| TRIVEDI, Bhairav Surendra | 09 June 2011 | 31 May 2012 | 1 |
| VERLEYE, Stephen Joseph | 31 May 2006 | 09 June 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AXELROD, Ronald Brian | 01 April 2009 | 02 August 2011 | 1 |
| CASILLAS, Maria Guadalupe | 31 May 2012 | 30 September 2015 | 1 |
| SYLVAIN, Pignet | 21 July 2003 | 31 May 2006 | 1 |
| TRIVEDI, Bhairav Surendra | 02 August 2011 | 31 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 June 2020 | |
| CS01 - N/A | 18 December 2019 | |
| PSC05 - N/A | 02 December 2019 | |
| TM01 - Termination of appointment of director | 21 August 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| AD01 - Change of registered office address | 10 December 2018 | |
| CS01 - N/A | 06 December 2018 | |
| AA - Annual Accounts | 01 November 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| PSC05 - N/A | 03 August 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 29 November 2016 | |
| AP01 - Appointment of director | 19 September 2016 | |
| AD01 - Change of registered office address | 02 September 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| TM01 - Termination of appointment of director | 17 March 2016 | |
| AR01 - Annual Return | 07 December 2015 | |
| TM02 - Termination of appointment of secretary | 03 December 2015 | |
| AA - Annual Accounts | 17 October 2015 | |
| MR01 - N/A | 13 October 2015 | |
| AP01 - Appointment of director | 11 May 2015 | |
| TM01 - Termination of appointment of director | 31 March 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| MR01 - N/A | 11 December 2014 | |
| MR01 - N/A | 10 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| MR04 - N/A | 24 October 2014 | |
| TM01 - Termination of appointment of director | 15 September 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| CH01 - Change of particulars for director | 13 August 2014 | |
| MR04 - N/A | 23 June 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AA - Annual Accounts | 23 September 2013 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AP01 - Appointment of director | 21 June 2012 | |
| AP03 - Appointment of secretary | 21 June 2012 | |
| TM01 - Termination of appointment of director | 20 June 2012 | |
| TM02 - Termination of appointment of secretary | 20 June 2012 | |
| AR01 - Annual Return | 28 May 2012 | |
| RESOLUTIONS - N/A | 23 April 2012 | |
| CC04 - Statement of companies objects | 23 April 2012 | |
| MISC - Miscellaneous document | 09 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 September 2011 | |
| CERTNM - Change of name certificate | 22 August 2011 | |
| CONNOT - N/A | 22 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| AP03 - Appointment of secretary | 04 August 2011 | |
| TM02 - Termination of appointment of secretary | 04 August 2011 | |
| AA - Annual Accounts | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 22 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| AP01 - Appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| TM01 - Termination of appointment of director | 13 June 2011 | |
| AR01 - Annual Return | 03 June 2011 | |
| AD01 - Change of registered office address | 24 March 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 May 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| TM01 - Termination of appointment of director | 03 November 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 2009 | |
| 395 - Particulars of a mortgage or charge | 21 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 July 2009 | |
| RESOLUTIONS - N/A | 21 July 2009 | |
| 123 - Notice of increase in nominal capital | 21 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
| AA - Annual Accounts | 17 October 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| RESOLUTIONS - N/A | 23 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 April 2008 | |
| 123 - Notice of increase in nominal capital | 23 April 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| RESOLUTIONS - N/A | 15 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| MEM/ARTS - N/A | 07 November 2006 | |
| CERTNM - Change of name certificate | 31 October 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
| 363a - Annual Return | 21 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2006 | |
| RESOLUTIONS - N/A | 21 February 2006 | |
| MEM/ARTS - N/A | 21 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 2005 | |
| RESOLUTIONS - N/A | 08 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 August 2005 | |
| RESOLUTIONS - N/A | 22 August 2005 | |
| 395 - Particulars of a mortgage or charge | 19 August 2005 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363a - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 15 November 2004 | |
| 363s - Annual Return | 28 May 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2003 | |
| 287 - Change in situation or address of Registered Office | 30 July 2003 | |
| 225 - Change of Accounting Reference Date | 30 July 2003 | |
| CERTNM - Change of name certificate | 21 July 2003 | |
| NEWINC - New incorporation documents | 11 April 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 September 2015 | Outstanding |
N/A |
| A registered charge | 04 December 2014 | Outstanding |
N/A |
| A registered charge | 04 December 2014 | Outstanding |
N/A |
| Deed of charge over credit balances | 04 August 2011 | Fully Satisfied |
N/A |
| Debenture | 09 June 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 31 July 2009 | Outstanding |
N/A |
| Debenture | 02 August 2005 | Fully Satisfied |
N/A |
| Debenture | 10 September 2003 | Fully Satisfied |
N/A |
