Having been setup in 2001, Liverpool Victoria General Insurance Group Ltd are based in Guildford in Surrey. The companies directors are listed as Beicken, Tracy Annette, Jones, Michael Peter, Small, Rachel Susan. We don't know the number of employees at the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEICKEN, Tracy Annette | 01 January 2020 | - | 1 |
JONES, Michael Peter | 31 October 2018 | 31 December 2019 | 1 |
SMALL, Rachel Susan | 01 January 2013 | 03 September 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
PSC07 - N/A | 15 April 2020 | |
SH01 - Return of Allotment of shares | 14 January 2020 | |
PSC05 - N/A | 14 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
AP01 - Appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
TM01 - Termination of appointment of director | 03 January 2020 | |
AP03 - Appointment of secretary | 03 January 2020 | |
TM02 - Termination of appointment of secretary | 03 January 2020 | |
AD01 - Change of registered office address | 03 January 2020 | |
CS01 - N/A | 30 August 2019 | |
AA - Annual Accounts | 02 April 2019 | |
AP01 - Appointment of director | 13 November 2018 | |
AP03 - Appointment of secretary | 06 November 2018 | |
PSC05 - N/A | 28 September 2018 | |
TM02 - Termination of appointment of secretary | 17 September 2018 | |
CS01 - N/A | 07 September 2018 | |
AA - Annual Accounts | 09 April 2018 | |
PSC05 - N/A | 09 January 2018 | |
CH01 - Change of particulars for director | 09 January 2018 | |
RESOLUTIONS - N/A | 08 January 2018 | |
RESOLUTIONS - N/A | 08 January 2018 | |
AP01 - Appointment of director | 29 December 2017 | |
AP01 - Appointment of director | 28 December 2017 | |
AP01 - Appointment of director | 28 December 2017 | |
AP01 - Appointment of director | 28 December 2017 | |
AP01 - Appointment of director | 28 December 2017 | |
AP01 - Appointment of director | 28 December 2017 | |
TM01 - Termination of appointment of director | 28 December 2017 | |
TM01 - Termination of appointment of director | 28 December 2017 | |
PSC02 - N/A | 28 December 2017 | |
CS01 - N/A | 12 December 2017 | |
SH08 - Notice of name or other designation of class of shares | 03 November 2017 | |
SH01 - Return of Allotment of shares | 03 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 November 2017 | |
RESOLUTIONS - N/A | 01 November 2017 | |
CH01 - Change of particulars for director | 05 October 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
TM01 - Termination of appointment of director | 10 July 2017 | |
AAMD - Amended Accounts | 21 June 2017 | |
AA - Annual Accounts | 24 April 2017 | |
PARENT_ACC - N/A | 24 April 2017 | |
GUARANTEE2 - N/A | 24 April 2017 | |
AGREEMENT2 - N/A | 24 April 2017 | |
SH01 - Return of Allotment of shares | 02 March 2017 | |
RESOLUTIONS - N/A | 13 February 2017 | |
CS01 - N/A | 15 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
AP01 - Appointment of director | 20 September 2016 | |
TM01 - Termination of appointment of director | 20 September 2016 | |
TM01 - Termination of appointment of director | 08 August 2016 | |
CH01 - Change of particulars for director | 20 June 2016 | |
AP01 - Appointment of director | 12 May 2016 | |
TM01 - Termination of appointment of director | 11 May 2016 | |
AA - Annual Accounts | 25 April 2016 | |
TM01 - Termination of appointment of director | 13 January 2016 | |
AP01 - Appointment of director | 12 January 2016 | |
AR01 - Annual Return | 09 December 2015 | |
TM01 - Termination of appointment of director | 25 September 2015 | |
AA - Annual Accounts | 16 April 2015 | |
AP01 - Appointment of director | 30 March 2015 | |
AR01 - Annual Return | 22 December 2014 | |
CH01 - Change of particulars for director | 22 December 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AP01 - Appointment of director | 13 June 2014 | |
TM01 - Termination of appointment of director | 31 December 2013 | |
AR01 - Annual Return | 13 December 2013 | |
RESOLUTIONS - N/A | 10 December 2013 | |
RESOLUTIONS - N/A | 10 December 2013 | |
SH01 - Return of Allotment of shares | 10 December 2013 | |
SH01 - Return of Allotment of shares | 21 June 2013 | |
RESOLUTIONS - N/A | 12 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
RESOLUTIONS - N/A | 08 March 2013 | |
RESOLUTIONS - N/A | 14 January 2013 | |
SH01 - Return of Allotment of shares | 14 January 2013 | |
AP03 - Appointment of secretary | 07 January 2013 | |
TM02 - Termination of appointment of secretary | 07 January 2013 | |
SH01 - Return of Allotment of shares | 14 December 2012 | |
AR01 - Annual Return | 11 December 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AP01 - Appointment of director | 20 November 2012 | |
AA - Annual Accounts | 24 April 2012 | |
SH01 - Return of Allotment of shares | 17 January 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AP01 - Appointment of director | 14 November 2011 | |
TM01 - Termination of appointment of director | 18 August 2011 | |
AA - Annual Accounts | 07 April 2011 | |
AP01 - Appointment of director | 15 March 2011 | |
AP01 - Appointment of director | 04 March 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH01 - Change of particulars for director | 16 February 2011 | |
CH03 - Change of particulars for secretary | 16 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
TM01 - Termination of appointment of director | 04 February 2011 | |
AR01 - Annual Return | 30 December 2010 | |
AP01 - Appointment of director | 18 November 2010 | |
TM01 - Termination of appointment of director | 18 November 2010 | |
RESOLUTIONS - N/A | 26 August 2010 | |
AP01 - Appointment of director | 09 April 2010 | |
AA - Annual Accounts | 07 April 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
TM01 - Termination of appointment of director | 01 April 2010 | |
AR01 - Annual Return | 30 December 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2009 | |
AA - Annual Accounts | 08 May 2009 | |
363a - Annual Return | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 2009 | |
AUD - Auditor's letter of resignation | 21 July 2008 | |
AUD - Auditor's letter of resignation | 09 July 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 08 January 2008 | |
AAMD - Amended Accounts | 12 October 2007 | |
AA - Annual Accounts | 11 October 2007 | |
RESOLUTIONS - N/A | 04 October 2007 | |
RESOLUTIONS - N/A | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2007 | |
123 - Notice of increase in nominal capital | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 September 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 06 July 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
288a - Notice of appointment of directors or secretaries | 14 June 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
RESOLUTIONS - N/A | 20 February 2007 | |
123 - Notice of increase in nominal capital | 20 February 2007 | |
CERTNM - Change of name certificate | 12 February 2007 | |
CERTNM - Change of name certificate | 09 February 2007 | |
363s - Annual Return | 21 December 2006 | |
288a - Notice of appointment of directors or secretaries | 18 December 2006 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 14 December 2006 | |
288a - Notice of appointment of directors or secretaries | 26 April 2006 | |
288b - Notice of resignation of directors or secretaries | 18 April 2006 | |
AA - Annual Accounts | 02 March 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 09 February 2005 | |
363s - Annual Return | 22 December 2004 | |
288b - Notice of resignation of directors or secretaries | 18 February 2004 | |
288a - Notice of appointment of directors or secretaries | 18 February 2004 | |
AA - Annual Accounts | 05 February 2004 | |
363s - Annual Return | 23 December 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2003 | |
AA - Annual Accounts | 01 April 2003 | |
363s - Annual Return | 07 January 2003 | |
288a - Notice of appointment of directors or secretaries | 29 October 2002 | |
288b - Notice of resignation of directors or secretaries | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288a - Notice of appointment of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
RESOLUTIONS - N/A | 04 February 2002 | |
RESOLUTIONS - N/A | 04 February 2002 | |
RESOLUTIONS - N/A | 04 February 2002 | |
CERTNM - Change of name certificate | 24 January 2002 | |
CERTNM - Change of name certificate | 17 January 2002 | |
CERTNM - Change of name certificate | 11 January 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2001 | |
NEWINC - New incorporation documents | 03 December 2001 |