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LV CAPITAL LIMITED

Company number 07984380

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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)
29 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
16 Sep 2021 TM01 Termination of appointment of Anthony Wayne Snow as a director on 16 September 2021
18 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
27 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
18 Aug 2020 CS01 Confirmation statement made on 17 July 2020 with updates
10 Jul 2020 TM01 Termination of appointment of Alan Ronald Cook as a director on 10 July 2020
22 Jun 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
22 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
08 Jun 2020 AP01 Appointment of Mr Christopher Walker as a director on 4 June 2020
02 Apr 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
30 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Feb 2020 PSC02 Notification of Liverpool Victoria Financial Services Limited as a person with significant control on 2 January 2020
07 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 7 February 2020
05 Feb 2020 AP01 Appointment of Mr Mark Patrick Hartigan as a director on 16 January 2020
13 Jan 2020 TM01 Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019
11 Dec 2019 TM01 Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019
11 Dec 2019 AP01 Appointment of Mr Alan Ronald Cook as a director on 11 December 2019
09 Dec 2019 AP01 Appointment of Mr Anthony Wayne Snow as a director on 30 November 2019
28 Oct 2019 SH20 Statement by Directors
28 Oct 2019 SH19 Statement of capital on 28 October 2019
  • GBP 1
28 Oct 2019 CAP-SS Solvency Statement dated 17/10/19
28 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 17/10/2019
  • RES06 ‐ Resolution of reduction in issued share capital