LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

Date	Type	Description	View / Download
11 Sep 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(3 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(7 pages)
26 Jul 2013	SH02	Consolidation of shares on 15 July 2013	(5 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(28 pages)
04 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(123 pages)
04 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
17 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Apr 2013	SH19	Statement of capital on 9 April 2013 GBP 5,045,001	(4 pages)
09 Apr 2013	SH20	Statement by directors	(1 page)
09 Apr 2013	CAP-SS	Solvency statement dated 22/03/13	(1 page)
09 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/03/2013	(4 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 December 2012 GBP 10,045,001	(4 pages)
11 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
07 Jan 2013	AP03	Appointment of Mrs Rachel Susan Small as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Paul Cassidy as a secretary	(1 page)
12 Dec 2012	TM01	Termination of appointment of Peter Horton as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Selwyn Fernandes as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Wendy Mayall as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Richard Warner as a director	(1 page)
20 Nov 2012	AP01	Appointment of Wendy Madeleine Mayall as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Selwyn Fernandes as a director	(2 pages)
20 Nov 2012	AP01	Appointment of Mr Peter Horton as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
24 Apr 2012	AA	Full accounts made up to 31 December 2011	(24 pages)