LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

Date	Type	Description	View / Download
03 Jan 2020	TM02	Termination of appointment of Michael Peter Jones as a secretary on 31 December 2019	(1 page)
03 Jan 2020	AD01	Registered office address changed from County Gates Bournemouth Dorset BH1 2NF to 57 Ladymead Guildford Surrey GU1 1DB on 3 January 2020	(1 page)
30 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
03 Apr 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
03 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(188 pages)
03 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
03 Apr 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
06 Nov 2018	AP03	Appointment of Michael Peter Jones as a secretary on 31 October 2018	(2 pages)
17 Sep 2018	TM02	Termination of appointment of Rachel Susan Small as a secretary on 3 September 2018	(1 page)
07 Sep 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 Dec 2017	AP01	Appointment of Mr Jonathan Mark Dye as a director on 28 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Andrew Mark Parsons as a director on 28 December 2017	(1 page)
28 Dec 2017	TM01	Termination of appointment of Kieran Paul O'keeffe as a director on 28 December 2017	(1 page)
03 Oct 2017	CH01	Director's details changed for Mr Richard Alexander Rowney on 26 May 2017	(2 pages)
21 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
11 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)
25 Apr 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(26 pages)
25 Apr 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(211 pages)
25 Apr 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Apr 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Stephen Robert Haynes as a director on 1 October 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Kieran O'keeffe as a director on 19 September 2016	(2 pages)