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LV ASSISTANCE SERVICES LIMITED

Company number 00228983

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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)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
26 Jul 2024	AP01	Appointment of Mrs Caroline Jane Johnson as a director on 18 July 2024	View PDF Appointment of Mrs Caroline Jane Johnson as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
10 May 2024	TM01	Termination of appointment of Martin Paul Milliner as a director on 26 April 2024	View PDF Termination of appointment of Martin Paul Milliner as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Henry Topham as a director on 24 November 2023	View PDF Appointment of Mr Henry Topham as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Martin Paul Milliner as a director on 24 November 2023	View PDF Appointment of Mr Martin Paul Milliner as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CH01	Director's details changed for Mr Serge Raffard on 27 October 2023	View PDF Director's details changed for Mr Serge Raffard on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023	View PDF Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
10 Jul 2023	AP01	Appointment of Mr Serge Raffard as a director on 1 July 2023	View PDF Appointment of Mr Serge Raffard as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Treloar as a director on 30 June 2023	View PDF Termination of appointment of Stephen Treloar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Dec 2021	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021	View PDF Appointment of Mr Kevin Peter Wenzel as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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LV ASSISTANCE SERVICES LIMITED

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