LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Michael Paul Crane as a director on 1 October 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Kieran O'keeffe as a director on 19 September 2016	(2 pages)
20 Sep 2016	TM01	Termination of appointment of Stephen Victor Castle as a director on 19 September 2016	(1 page)
08 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Stephen Treloar as a director on 5 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Brendan O'roarke as a director on 5 May 2016	(1 page)
25 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(65 pages)
13 Jan 2016	TM01	Termination of appointment of Philip Mark Bunker as a director on 1 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Michael Paul Crane as a director on 1 January 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 574,812,253	(9 pages)
25 Sep 2015	TM01	Termination of appointment of Peter Anthony Horton as a director on 14 September 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(63 pages)
30 Mar 2015	AP01	Appointment of Mr Richard Alexander Rowney as a director on 26 March 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 574,812,253	(9 pages)
22 Dec 2014	CH01	Director's details changed for Mr John Mark Laidlaw on 21 May 2014	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(56 pages)
13 Jun 2014	AP01	Appointment of Mr John Mark Laidlaw as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Wendy Mayall as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders	(9 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 574,812,253	(4 pages)
10 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)