LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED

Company number 04332926

Date	Type	Description	View / Download
28 Dec 2017	TM01	Termination of appointment of Kieran Paul O'keeffe as a director on 28 December 2017	(1 page)
28 Dec 2017	PSC02	Notification of Allianz Holdings Plc as a person with significant control on 28 December 2017	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(4 pages)
03 Nov 2017	SH08	Change of share class name or designation	(2 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 654,253,822	(4 pages)
02 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Consent of shareholders to variation of rights 27/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
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)
21 Jun 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(65 pages)
24 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(21 pages)
24 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(211 pages)
24 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
24 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 614,812,253	(4 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	(7 pages)
13 Dec 2016	TM01	Termination of appointment of Richard Anthony Warner as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of John Mark Laidlaw as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Selwyn Clinton Anthony Fernandes as a director on 1 October 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Michael Paul Crane as a director on 1 October 2016	(1 page)