LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED

Company number 03232514

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mr Andrew Mark Parsons as a director on 30 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 29 June 2017	(1 page)
24 Apr 2017	AA	Full accounts made up to 31 December 2016	(60 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 384,907,680	(3 pages)
22 Dec 2016	AP01	Appointment of Mr David Stanley Neave as a director on 16 December 2016	(2 pages)
15 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
10 Oct 2016	AP01	Appointment of Ms Caroline Mary Burton as a director on 1 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Richard Anthony Warner as a director on 1 October 2016	(1 page)
10 Oct 2016	AP01	Appointment of Mr Kieran Paul O'keeffe as a director on 7 October 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of John Mark Laidlaw as a director on 1 October 2016	(1 page)
10 Oct 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Stephen Victor Castle as a director on 19 September 2016	(1 page)
16 Sep 2016	MR05	All of the property or undertaking has been released from charge 3	(2 pages)
16 Sep 2016	MR05	All of the property or undertaking has been released from charge 032325140004	(1 page)
16 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
16 Sep 2016	MR04	Satisfaction of charge 032325140004 in full	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
03 Aug 2016	TM01	Termination of appointment of Michael John Rogers as a director on 28 July 2016	(1 page)
20 Jun 2016	CH01	Director's details changed for Mr Richard Alexander Rowney on 17 June 2016	(2 pages)
12 May 2016	AP01	Appointment of Mr Stephen Treloar as a director on 5 May 2016	(2 pages)
11 May 2016	TM01	Termination of appointment of John Brendan O'roarke as a director on 5 May 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(57 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Philip Mark Bunker as a director on 1 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Michael Paul Crane as a director on 1 January 2016	(2 pages)