LV COMMERCIAL MORTGAGES LIMITED

Company number 08747294

Date	Type	Description	View / Download
22 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
22 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Jun 2020	AP01	Appointment of Mr Christopher Walker as a director on 4 June 2020	(2 pages)
02 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(186 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 Feb 2020	PSC02	Notification of Liverpool Victoria Financial Serices Limited as a person with significant control on 2 January 2020	(4 pages)
07 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 7 February 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Mark Patrick Hartigan as a director on 16 January 2020	(2 pages)
13 Jan 2020	TM01	Termination of appointment of Richard Alexander Rowney as a director on 31 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of Andrew Mark Parsons as a director on 30 November 2019	(1 page)
28 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	(22 pages)
03 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(187 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)
20 Mar 2019	TM01	Termination of appointment of John Trevor Perks as a director on 20 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Richard Alexander Rowney as a director on 20 March 2019	(2 pages)
09 Oct 2018	AP03	Appointment of Mr Michael Peter Jones as a secretary on 19 September 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)
13 Jul 2018	ANNOTATION	Rectified The AP01 was removed from the public register on 14/12/2018 as it was factually inaccurate or was derived from something factually inaccurate.
05 Jul 2018	AP01	Appointment of Mr Anthony Wayne Snow as a director on 1 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Richard Alexander Rowney as a director on 1 July 2018	(1 page)
13 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
13 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(197 pages)