LV INSURANCE SERVICES LIMITED

Company number 05264781

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders Statement of capital on 2011-08-17 GBP 1	(5 pages)
17 Feb 2011	CH01	Director's details changed for Michael John Rogers on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Philip Mark Bunker on 16 February 2011	(2 pages)
17 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)
18 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
03 Nov 2010	SH19	Statement of capital on 3 November 2010 GBP 1	(4 pages)
03 Nov 2010	CAP-SS	Solvency Statement dated 22/10/10	(1 page)
03 Nov 2010	SH20	Statement by Directors	(1 page)
03 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(8 pages)
01 Apr 2010	TM01	Termination of appointment of Richard Rowney as a director	(1 page)
01 Apr 2010	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(5 pages)
15 Jul 2009	288c	Director's Change of Particulars / michael rogers / 14/07/2009 / HouseName/Number was: , now: portofino, flat 7; Street was: rustaq, now: 4 windsor road; Area was: daneshill, now: lower parkstone; Post Town was: woking, now: poole; Region was: surrey, now: dorset; Post Code was: GU22 7HQ, now: BH14 8SE; Country was: , now: united kingdom	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
16 Jan 2009	288c	Director's Change of Particulars / john o'roarke / 16/01/2009 / HouseName/Number was: , now: overhills; Street was: north dunvegan park view road, now: northdown road; Post Town was: caterham, now: surrey; Region was: surrey, now: ; Post Code was: CR3 7DH, now: CR3 7BB	(1 page)
02 Oct 2008	363a	Return made up to 15/08/08; full list of members	(5 pages)
02 Oct 2008	288c	Director's Change of Particulars / philip bunker / 20/10/2004 / Occupation was: manager, now: director	(1 page)

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