LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

Date	Type	Description	View / Download
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
30 Jun 2021	AA	Full accounts made up to 31 December 2020	(51 pages)
25 May 2021	TM01	Termination of appointment of Richard Owen Hudson as a director on 14 May 2021	(1 page)
25 May 2021	AP01	Appointment of Mr Paul James Evans as a director on 14 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr Christopher George Townsend as a director on 29 April 2021	(2 pages)
23 Apr 2021	MA	Memorandum and Articles of Association	(28 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Niranjan Christopher Peiris as a director on 31 December 2020	(1 page)
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
07 Oct 2020	MA	Memorandum and Articles of Association	(28 pages)
07 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
04 Sep 2020	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 September 2020	(2 pages)
04 Sep 2020	TM02	Termination of appointment of Tracy Annette Beicken as a secretary on 1 September 2020	(1 page)
02 Sep 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(4 pages)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(89 pages)
15 Apr 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 2 April 2020	(1 page)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 January 2020 GBP 896,253,822	(3 pages)
14 Jan 2020	PSC05	Change of details for Allianz Holdings Plc as a person with significant control on 31 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Christian Wilhelm Tore Dinesen as a director on 1 January 2020	(2 pages)
06 Jan 2020	AP01	Appointment of Mr David Andrew Torrance as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Miss Denise Janet Larnder as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Niranjan Christopher Peiris as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mrs Rosanne Mary Murison as a director on 1 January 2020	(2 pages)
03 Jan 2020	AP01	Appointment of Mr Fernley Keith Dyson as a director on 1 January 2020	(2 pages)