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LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2011 CH03 Secretary's details changed for Paul Bernard Cassidy on 16 February 2011
04 Feb 2011 TM01 Termination of appointment of Roger Dix as a director
04 Feb 2011 TM01 Termination of appointment of Michael Newton as a director
30 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
18 Nov 2010 AP01 Appointment of Mr Philip Wynford Moore as a director
18 Nov 2010 TM01 Termination of appointment of Keith Abercromby as a director
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2010 AP01 Appointment of Mr Roger Charles Dix as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AP01 Appointment of Mr Michael Stafford Newton as a director
01 Apr 2010 TM01 Termination of appointment of Richard Rowney as a director
01 Apr 2010 TM01 Termination of appointment of Steven Daniels as a director
30 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
15 Jul 2009 288c Director's change of particulars / michael rogers / 13/07/2009
08 May 2009 AA Full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 03/12/08; full list of members
16 Jan 2009 288c Director's change of particulars / john o'roarke / 16/01/2009
21 Jul 2008 AUD Auditor's resignation
09 Jul 2008 AUD Auditor's resignation
28 Apr 2008 AA Full accounts made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/12/07; full list of members
12 Oct 2007 AAMD Amended accounts made up to 31 December 2006
11 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Oct 2007 288a New director appointed
04 Oct 2007 88(2)R Ad 27/09/07--------- £ si 75000000@1=75000000 £ ic 269907682/344907682