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LV INSURANCE SERVICES LIMITED

Company number 05264781

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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)
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
03 Mar 2008 288a Director appointed mr john brendan o'roarke
11 Oct 2007 363s Return made up to 15/08/07; full list of members; amend
12 Sep 2007 363a Return made up to 15/08/07; full list of members
12 Sep 2007 353 Location of register of members
04 Sep 2007 288a New director appointed
28 Aug 2007 288b Director resigned
31 Jul 2007 288a New director appointed
16 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 288b Director resigned
11 Jun 2007 88(2)R Ad 15/05/07--------- £ si 19000000@1=19000000 £ ic 38009/19038009
11 Jun 2007 AA Full accounts made up to 31 December 2006
05 Apr 2007 123 Nc inc already adjusted 27/03/07
05 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 CERTNM Company name changed affinity B2C LIMITED\certificate issued on 27/03/07
18 Dec 2006 88(2)R Ad 08/12/06--------- £ si 15998@1=15998 £ ic 22011/38009
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Comp share prem acc app 08/12/06
12 Sep 2006 287 Registered office changed on 12/09/06 from: abc insurance the lansdowne building 2 lansdowne road croydon surrey CR9 2ER