About

Registered Number: 04332926
Date of Incorporation: 03/12/2001 (22 years and 5 months ago)
Company Status: Active
Registered Address: 57 Ladymead, Guildford, Surrey, GU1 1DB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.