LCC TRANS-SENDING LIMITED

Company number 04363859

Date	Type	Description	View / Download
10 Jun 2021	MR01	Registration of charge 043638590020, created on 31 May 2021	(20 pages)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	(3 pages)
12 Jan 2021	AA	Full accounts made up to 30 June 2020	(34 pages)
16 Dec 2020	MR01	Registration of charge 043638590019, created on 14 December 2020	(22 pages)
05 Oct 2020	CH01	Director's details changed for Mr Stanley Wachs on 1 October 2020	(2 pages)
05 Oct 2020	PSC05	Change of details for Small World Financial Services Group Limited as a person with significant control on 1 October 2020	(2 pages)
01 Oct 2020	AD01	Registered office address changed from 12 Salamanca Place London SE1 7HB England to 209-215 Blackfriars Road London SE1 8NL on 1 October 2020	(1 page)
25 Aug 2020	MR01	Registration of charge 043638590018, created on 14 August 2020	(21 pages)
04 Jun 2020	MR04	Satisfaction of charge 043638590010 in full	(1 page)
04 Jun 2020	MR04	Satisfaction of charge 043638590011 in full	(1 page)
04 Jun 2020	MR04	Satisfaction of charge 043638590012 in full	(1 page)
04 Jun 2020	MR04	Satisfaction of charge 043638590013 in full	(1 page)
04 Jun 2020	MR01	Registration of charge 043638590017, created on 28 May 2020	(58 pages)
02 Jun 2020	MR01	Registration of charge 043638590016, created on 27 May 2020	(73 pages)
01 Jun 2020	MR01	Registration of charge 043638590014, created on 27 May 2020	(66 pages)
01 Jun 2020	MR01	Registration of charge 043638590015, created on 27 May 2020	(50 pages)
06 May 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	(3 pages)
20 Dec 2019	MR01	Registration of charge 043638590013, created on 19 December 2019	(57 pages)
13 Dec 2019	AA	Full accounts made up to 30 June 2019	(29 pages)
17 Sep 2019	AP01	Appointment of Mr Stanley Wachs as a director on 1 September 2019	(2 pages)
04 Sep 2019	TM01	Termination of appointment of Christiano Arnhold Simoes as a director on 31 August 2019	(1 page)
06 Aug 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 043638590011, created on 2 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(21 pages)
06 Aug 2019	MR01	Registration of a charge with Charles court order to extend. Charge code 043638590012, created on 2 December 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(44 pages)
04 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(5 pages)
29 Jan 2019	AA	Full accounts made up to 30 June 2018	(31 pages)

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