LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

Date	Type	Description	View / Download
14 Nov 2011	AP01	Appointment of Mr Stephen Robert Haynes as a director	(2 pages)
18 Aug 2011	TM01	Termination of appointment of James Webber as a director	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(7 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
15 Mar 2011	AP01	Appointment of Mr James Martin Webber as a director	(2 pages)
04 Mar 2011	AP01	Appointment of Mr Richard Anthony Warner as a director	(2 pages)
17 Feb 2011	CH01	Director's details changed for Michael John Rogers on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Mr John Brendan O'roarke on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Stephen Victor Castle on 16 February 2011	(2 pages)
17 Feb 2011	CH01	Director's details changed for Philip Mark Bunker on 16 February 2011	(2 pages)
17 Feb 2011	CH03	Secretary's details changed for Paul Bernard Cassidy on 16 February 2011	(1 page)
04 Feb 2011	TM01	Termination of appointment of Roger Dix as a director	(1 page)
04 Feb 2011	TM01	Termination of appointment of Michael Newton as a director	(1 page)
18 Nov 2010	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Keith Abercromby as a director	(1 page)
17 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(11 pages)
08 Apr 2010	AP01	Appointment of Mr Roger Charles Dix as a director	(2 pages)
01 Apr 2010	AP01	Appointment of Mr Michael Stafford Newton as a director	(2 pages)
01 Apr 2010	TM01	Termination of appointment of Steven Daniels as a director	(1 page)
25 Mar 2010	AA	Full accounts made up to 31 December 2009	(25 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(6 pages)
15 Jul 2009	288c	Director's change of particulars / michael rogers / 14/07/2009	(1 page)
28 Apr 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
16 Jan 2009	288c	Director's change of particulars / john o'roarke / 16/01/2009	(1 page)
02 Oct 2008	363a	Return made up to 15/08/08; full list of members	(9 pages)