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LIDER MONEY TRANSFER WORLDWIDE LTD

Company number 09855621

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Company Results (links open in a new window)
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)
20 Apr 2021 AP01 Appointment of Mr. Carlos Jesus Rodriguez as a director on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles Jr as a director on 17 April 2021
20 Apr 2021 TM01 Termination of appointment of Fabio Pastore as a director on 17 April 2021
20 Apr 2021 AP03 Appointment of Mr. Fernando Villuendas Vera as a secretary on 17 April 2021
20 Apr 2021 AP01 Appointment of Mr. Jose Miguel Artiles as a director on 17 April 2021
20 Apr 2021 PSC02 Notification of Az Banca Privada Inc as a person with significant control on 17 April 2021
20 Apr 2021 PSC07 Cessation of Fabio Pastore as a person with significant control on 17 April 2021
20 Apr 2021 AD01 Registered office address changed from 47 47 Charles Street London W1J 5EL England to 8-10 Flat H Pont Street London SW1X 9EL on 20 April 2021
04 Jan 2021 PSC04 Change of details for Mr Fabio Pastore as a person with significant control on 31 December 2020
31 Dec 2020 PSC04 Change of details for Mr Fa Pastore as a person with significant control on 31 December 2020
01 Dec 2020 PSC01 Notification of Fa Pastore as a person with significant control on 1 December 2020
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2020 AP01 Appointment of Mr Fabio Pastore as a director on 11 November 2020
29 Jul 2020 CS01 Confirmation statement made on 8 February 2020 with updates
19 Feb 2020 CS01 Confirmation statement made on 8 February 2019 with updates
19 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2020 PSC07 Cessation of Top Delight Ltd as a person with significant control on 18 February 2020
18 Feb 2020 AA Accounts for a dormant company made up to 30 November 2018
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2019 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 47 47 Charles Street London W1J 5EL on 16 January 2019
14 Jan 2019 TM01 Termination of appointment of Fabio Pastore as a director on 1 June 2018
30 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
01 Jun 2018 TM01 Termination of appointment of Top Delight Ltd as a director on 25 May 2018