LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

Date	Type	Description	View / Download
20 Sep 2016	TM01	Termination of appointment of Stephen Victor Castle as a director on 11 September 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 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	(24 pages)
13 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(215 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)
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)
13 Jan 2016	TM01	Termination of appointment of Philip Mark Bunker as a director on 1 January 2016	(1 page)
21 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,045,001	(6 pages)
17 Apr 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(23 pages)
17 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(202 pages)
17 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(2 pages)
17 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(22 pages)
11 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(181 pages)
11 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,045,001	(7 pages)
10 Dec 2013	SH20	Statement by directors	(1 page)
10 Dec 2013	SH19	Statement of capital on 10 December 2013 GBP 1,045,001	(4 pages)
10 Dec 2013	CAP-SS	Solvency statement dated 22/11/13	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Sep 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(20 pages)