LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

Date	Type	Description	View / Download
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 574,310,002	(4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(48 pages)
15 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(53 pages)
08 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 569,810,002	(6 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 399,810,002	(4 pages)
11 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(8 pages)
20 Nov 2012	AP01	Appointment of Wendy Madeleine Mayall as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Selwyn Fernandes as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Peter Horton as a director	(2 pages)
24 Apr 2012	AA	Total exemption full accounts made up to 31 December 2011	(22 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 34,490,768,200	(9 pages)
05 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
14 Nov 2011	AP01	Appointment of Mr Stephen Robert Haynes as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of James Webber as a director	(1 page)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
15 Mar 2011	AP01	Appointment of Mr James Martin Webber as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Richard Anthony Warner as a director	(2 pages)
16 Feb 2011	CH01	Director's details changed for Michael John Rogers on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
16 Feb 2011	CH01	Director's details changed for Philip Mark Bunker on 16 February 2011	(2 pages)