LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

Date	Type	Description	View / Download
03 Jan 2020	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Barry Duncan Smith as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Stanley Neave as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Alan Ronald Cook as a director on 31 December 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of David Barclay Barral as a director on 31 December 2019	(1 page)
03 Jan 2020	AP03	Appointment of Mrs Tracy Annette Beicken as a secretary on 1 January 2020	(2 pages)
03 Jan 2020	TM02	Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019	(1 page)
03 Jan 2020	AD01	Registered office address changed from County Gates Bournemouth BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
02 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(75 pages)
13 Nov 2018	AP01	Appointment of Mr Barry Duncan Smith as a director on 1 November 2018	(2 pages)
06 Nov 2018	AP03	Appointment of Michael Peter Jones as a secretary on 31 October 2018	(2 pages)
28 Sep 2018	PSC05	Change of details for Lv Capital Plc as a person with significant control on 28 December 2017	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
09 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(68 pages)
09 Jan 2018	PSC05	Change of details for Lv Capital Plc as a person with significant control on 28 December 2017	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mr David Barclay Barral on 28 December 2017	(2 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
29 Dec 2017	AP01	Appointment of Mr Richard Owen Hudson as a director on 28 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 28 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017	(2 pages)
28 Dec 2017	AP01	Appointment of Mr David Barclay Barral as a director on 28 December 2017	(2 pages)