LV INSURANCE MANAGEMENT LIMITED

Company number 05636081

Date	Type	Description	View / Download
21 Jul 2008	AUD	Auditor's resignation	(1 page)
09 Jul 2008	AUD	Auditor's resignation	(1 page)
28 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
13 Sep 2007	363a	Return made up to 15/08/07; full list of members	(6 pages)
12 Sep 2007	353	Location of register of members	(1 page)
04 Sep 2007	288a	New director appointed	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
14 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
14 Dec 2006	CERTNM	Company name changed abc insurance solutions LIMITED\certificate issued on 14/12/06	(2 pages)
18 Oct 2006	122	Nc dec already adjusted 01/09/06
18 Oct 2006	122	S-div 01/09/06	(1 page)
22 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Sep 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
22 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
20 Sep 2006	288a	New director appointed	(3 pages)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(3 pages)
12 Sep 2006	88(2)R	Ad 01/09/06--------- £ si 10000000@1=10000000 £ ic 45000/10045000	(4 pages)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	288b	Director resigned	(1 page)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the lansdowne building 2 lansdowne road croydon surrey CR9 2ER	(1 page)
01 Sep 2006	363a	Return made up to 15/08/06; full list of members	(4 pages)
10 May 2006	353a	Location of register of members (non legible)	(1 page)