LV CAPITAL LIMITED

Company number 07984380

Date	Type	Description	View / Download
24 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
24 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(211 pages)
24 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
24 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 260,552,251	(3 pages)
11 Aug 2016	AP01	Appointment of Mr Richard Alexander Rowney as a director on 28 July 2016	(2 pages)
08 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
13 May 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(21 pages)
13 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(215 pages)
22 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
22 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
30 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 220,552,251	(5 pages)
04 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(21 pages)
04 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
04 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
23 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(202 pages)
15 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 220,552,251	(5 pages)
04 Jul 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
04 Jul 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(182 pages)
04 Jul 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
04 Jul 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 220,552,251	(5 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 220,552,251	(4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ General meeting 23/05/2013	(1 page)

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