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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)
04 Oct 2007 123 Nc inc already adjusted 26/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
10 Aug 2007 288a New director appointed
06 Jul 2007 288a New director appointed
14 Jun 2007 288a New secretary appointed
14 Jun 2007 288b Secretary resigned
14 Jun 2007 288a New director appointed
04 May 2007 88(2)R Ad 07/03/07--------- £ si 269907680@1=269907680 £ ic 2/269907682
20 Feb 2007 123 Nc inc already adjusted 09/02/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2007 CERTNM Company name changed liverpool victoria gi group limi ted\certificate issued on 12/02/07
09 Feb 2007 CERTNM Company name changed liverpool victoria financial adv ice LIMITED\certificate issued on 09/02/07
21 Dec 2006 363s Return made up to 03/12/06; full list of members
18 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288a New director appointed
26 Apr 2006 288a New director appointed
18 Apr 2006 288b Director resigned
02 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jan 2006 363s Return made up to 03/12/05; full list of members
09 Feb 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 363s Return made up to 03/12/04; full list of members