LIVERPOOL VICTORIA LIFE COMPANY LIMITED

Company number 00597740

Date	Type	Description	View / Download
29 Dec 2010	CAP-SS	Solvency statement dated 13/12/10	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
28 Jul 2010	AP01	Appointment of Mr Myles Ian Rix as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 20/04/2023 under section 1088 of the Companies Act 2006	(2 pages)
29 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(15 pages)
07 Apr 2010	AA	Accounts made up to 31 December 2009	(46 pages)
01 Apr 2010	TM01	Termination of appointment of Rodney Cook as a director	(1 page)
04 Jan 2010	TM01	Termination of appointment of John Bannon as a director	(1 page)
08 Oct 2009	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
15 Jul 2009	288c	Director's change of particulars / michael rogers / 14/07/2009	(1 page)
10 Jun 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)
28 Apr 2009	AA	Accounts made up to 31 December 2008	(58 pages)
25 Jul 2008	363a	Return made up to 05/06/08; full list of members	(5 pages)
21 Jul 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
28 Apr 2008	AA	Accounts made up to 31 December 2007	(43 pages)
04 Oct 2007	88(2)R	Ad 27/09/07--------- £ si 135000000@1=135000000 £ ic 404719363/539719363	(2 pages)
04 Oct 2007	123	Nc inc already adjusted 27/09/07	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2007	288b	Secretary resigned	(1 page)
30 Aug 2007	288a	New secretary appointed	(1 page)
22 Aug 2007	288b	Director resigned	(1 page)