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LV ASSISTANCE SERVICES LIMITED

Learn more about LV ASSISTANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUNTY GATES, BOURNEMOUTH, BH1 2NF

LV ASSISTANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00228983
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.21
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33170 - Repair and maintenance of other transport equipment not elsewhere classified
  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE WITHOUT INSTRUMENT - Outstanding on 1979.03.21
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.10.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.12.13
LLOYDS BANK PLC
DEPOSIT AGREEMENT - Outstanding on 1995.06.07

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 4341810.8
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APPOINTMENT TERMINATED, DIRECTOR PHILIP BUNKER
Form type: TM01
Date: 2016.01.13
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DIRECTOR APPOINTED MR MICHAEL PAUL CRANE
Form type: AP01
Date: 2016.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HORTON
Form type: TM01
Date: 2015.09.25
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.16
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.04.16
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.04.16
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.04.16
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DIRECTOR APPOINTED MR MICHEAL JOHN ROGERS
Form type: AP01
Date: 2015.04.10
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DIRECTOR APPOINTED MR RICHARD ALEXANDER ROWNEY
Form type: AP01
Date: 2015.03.30
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.19
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2014.09.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2014.09.11
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DIRECTOR APPOINTED MR JOHN MARK LAIDLAW
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR JOHN MARK LAIDLAW
Form type: AP01
Date: 2014.06.13
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DIRECTOR APPOINTED MR RICHARD ANTHONY WARNER
Form type: AP01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR SELWYN CLINTON ANTHONY FERNANDES
Form type: AP01
Date: 2014.05.15
£2.95
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DIRECTOR APPOINTED MR PHILIP MARK BUNKER
Form type: AP01
Date: 2014.05.15
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DIRECTOR APPOINTED MR PETER ANTHONY HORTON
Form type: AP01
Date: 2014.05.14
£2.95
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DIRECTOR APPOINTED MR PHILIP WYNFORD MOORE
Form type: AP01
Date: 2014.05.14
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DIRECTOR APPOINTED MR STEPHEN ROBERT HAYNES
Form type: AP01
Date: 2014.05.14
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ADOPT ARTICLES 21/03/2014
Form type: RES01
Date: 2014.04.16
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COMPANY NAME CHANGED SLA HOLDINGS LIMITED, CERTIFICATE ISSUED ON 10/04/14
Form type: CERTNM
Date: 2014.04.10
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: RES15
Document description: CHANGE OF NAME 10/04/2014
Document type: ANNOTATION
Date: 2014.04.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.04
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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SECRETARY APPOINTED MRS RACHEL SUSAN SMALL
Form type: AP03
Date: 2013.01.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL CASSIDY
Form type: TM02
Date: 2013.01.07
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.12
£2.95
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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14/03/11 STATEMENT OF CAPITAL GBP 4341810.80
Form type: SH19
Date: 2011.03.14
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.14
£2.95
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SOLVENCY STATEMENT DATED 01/10/10
Form type: CAP-SS
Date: 2011.03.14
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REDUCE ISSUED CAPITAL 01/10/2010
Form type: RES06
Date: 2011.03.14
Child documents:
Document type: ANNOTATION
Date: 2011.03.14
Form type: RES13
Document description: REAPAYNIG IN SHARE CAPITAL TO HIGHWAY INS GROUP 01/10/2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN O'ROARKE / 16/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 16/02/2011
Form type: CH01
Date: 2011.02.24
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BERNARD CASSIDY / 16/02/2011
Form type: CH03
Date: 2011.02.24
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.10.18
£2.95
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18/10/10 STATEMENT OF CAPITAL GBP 0.20
Form type: SH19
Date: 2010.10.18
£2.95
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SOLVENCY STATEMENT DATED 01/10/10
Form type: CAP-SS
Date: 2010.10.18
£2.95
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REDUCE ISSUED CAPITAL 01/10/2010
Form type: RES06
Date: 2010.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR CASTLE / 26/02/2010
Form type: CH01
Date: 2010.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.10.07
£2.95
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SECTION 519
Form type: MISC
Date: 2009.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
£2.95
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SECRETARY APPOINTED PAUL BERNARD CASSIDY
Form type: 288a
Date: 2009.03.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM, HIGHWAY HOUSE, 171 KINGS ROAD, BRENTWOOD, ESSEX, CM14 4EJ
Form type: 287
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED SECRETARY PHILIP LAMPSHIRE
Form type: 288b
Date: 2009.03.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HILL
Form type: 288b
Date: 2009.02.25
£2.95
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DIRECTOR APPOINTED STEPHEN VICTOR CASTLE
Form type: 288a
Date: 2008.12.22
£2.95
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DIRECTOR APPOINTED JOHN BRENDAN O'ROARKE
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
Form type: 288b
Date: 2008.11.20

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Company directors and board members:

RACHEL SUSAN SMALL (current)
Secretary, 2013.01.01
COUNTY GATES , BOURNEMOUTH
BH1 2NF
STEPHEN VICTOR CASTLE (current)
Director, INSURANCE EXECUTIVE, 2008.11.19
COUNTY GATES , BOURNEMOUTH
BH1 2NF
MICHAEL PAUL CRANE (current)
Director, MANAGING DIRECTOR GI BROKER, 2016.01.01
COUNTY GATES , BOURNEMOUTH
BH1 2NF
SELWYN CLINTON ANTHONY FERNANDES (current)
Director, INSURANCE EXECUTIVE, 2014.04.23
COUNTY GATES , BOURNEMOUTH
BH1 2NF
STEPHEN ROBERT HAYNES (current)
Director, 2014.04.23
COUNTY GATES , BOURNEMOUTH
BH1 2NF
JOHN MARK LAIDLAW (current)
Director, CHEIF ACTUARY, 2014.05.21
COUNTY GATES , BOURNEMOUTH
BH1 2NF
PHILIP WYNFORD MOORE (current)
Director, GROUP FINANCE DIRECTOR, 2014.04.23
COUNTY GATES , BOURNEMOUTH
BH1 2NF
JOHN BRENDAN O'ROARKE (current)
Director, MANAGING DIRECTOR, 2008.11.19
COUNTY GATES , BOURNEMOUTH
BH1 2NF
MICHAEL JOHN ROGERS (current)
Director, 2015.04.10
COUNTY GATES , BOURNEMOUTH
BH1 2NF
RICHARD ALEXANDER ROWNEY (current)
Director, 2015.03.26
COUNTY GATES , BOURNEMOUTH
BH1 2NF
RICHARD ANTHONY WARNER (current)
Director, GROUP CHIEF INFORMATION OFFICER, 2014.04.23
COUNTY GATES , BOURNEMOUTH
BH1 2NF
ALEXANDER JOHNSTON BROWN (resigned)
Secretary, 1993.02.26 - 1996.03.01
4 THE GRANGEWAY GRANGE PARK , LONDON
N21 2HA
PAUL BERNARD CASSIDY (resigned)
Secretary, 2009.01.01 - 2013.01.01
COUNTY GATES , BOURNEMOUTH
BH1 2NF
MICHAEL DAVID CONWAY (resigned)
Secretary, 1997.09.30 - 2002.12.31
4 LINNET CLOSE , BUSHEY
WD23 1AX, HERTFORDSHIRE
LYNN MARIA DAVIDSON (resigned)
Secretary, 1996.03.01 - 1997.09.30
THE OLD SCHOOL THE CAUSEWAY , WEST WRATTING
CB21 5NA, CAMBRIDGESHIRE
PHILIP JOHN LAMPSHIRE (resigned)
Secretary, 2003.01.01 - 2009.01.01
57 MALDON ROAD DANBURY , CHELMSFORD
CM3 4QL, ESSEX
PHILIP MARK BUNKER (resigned)
Director, 2014.04.23 - 2016.01.01
COUNTY GATES , BOURNEMOUTH
BH1 2NF
ROGER ANTHONY FIELD (resigned)
Director, UNDERWRITER AT LLOYDS, 1993.10.01 - 1996.03.01
SOUTH VIEW THE GREEN , LEIGH
TN11 8QR, KENT
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.01 - 2008.10.24
HILL HOUSE LOAMY HILL ROAD TOLLESHUNT MAJOR , MALDON
CM9 8LS, ESSEX
ANDREW JAMES GIBSON (resigned)
Director, CHARTERED ACCOUNTANT, 1995.09.18 - 2005.06.24
21 ACORN LANE CUFFLEY , POTTERS BAR
EN6 4JQ, HERTFORDSHIRE
NICHOLAS CHARLES GORDON LENNOX (resigned)
Director, 1993.02.26 - 1995.02.15
SOUTH NORE WEST WITTERING , CHICHESTER
PO20 8AT, SUSSEX
DAVID WILLIAM HARDY (resigned)
Director, COMPANY CHAIRMAN, 1993.02.26 - 1995.01.17
17 CRANMER COURT WHITEHEADS GROVE , LONDON
SW3 3HN
TERENCE JOHN HAYDAY (resigned)
Director, LLOYDS UNDERWRITER, 1993.02.26 - 1994.09.16
FAIR CLOSE COPYHOLD LANE , CUCKFIELD
RH17 5EB, WEST SUSSEX
CHRISTOPHER DEREK HILL (resigned)
Director, 2005.06.24 - 2009.01.31
THE HOLLIES 70 HERONWAY HUTTON MOUNT , BRENTWOOD
CM13 2LQ, ESSEX
PETER ANTHONY HORTON (resigned)
Director, INSURANCE EXECUTIVE, 2014.04.23 - 2015.09.14
COUNTY GATES , BOURNEMOUTH
BH1 2NF
ANTHONY JONES (resigned)
Director, ACTUARY, 1993.02.26 - 1994.07.29
MONTROSE SHEETS HEATH, BROOKWOOD , WOKING
GU24 0EN, SURREY
QUINTIN JOHN LOVIS (resigned)
Director, UNDERWRITERS AT LLOYDS, 1995.02.15 - 1996.03.01
MANTELLS FARM FOXES LANE, EIGHT ASH GREEN , COLCHESTER
CO6 3PS, ESSEX
JAMES WILLIAM STUART MACDONALD (resigned)
Director, CHARTERED ACCOUNTANT, 1993.02.26 - 2002.07.14
HARLEQUIN HOUSE ICKLETON , SAFFRON WALDEN
CB10 1SS, ESSEX
IAN WILLIAM JAMES PATRICK (resigned)
Director, CHARTERED ACCOUNTANT, 2005.06.24 - 2006.03.31
7 COLLEGE DRIVE , TUNBRIDGE WELLS
TN2 3PN, KENT
TERENCE OWEN PITRON (resigned)
Director, UNDERWRITER AT LLOYDS, 1993.10.01 - 1996.03.01
15 WEYBRIDGE PARK KELLS , WEYBRIDGE
KT13 8SL, SURREY
DAVID CHARLES POOLE (resigned)
Director, CHIEF EXECUTIVE, 1994.09.01 - 1996.03.01
19 KEYES ROAD , LONDON
NW2 3XB
CHRISTOPHER JONATHAN PUMPHREY (resigned)
Director, STOCKBROKER, 1993.02.26 - 1993.10.31
BOLAM WEST HOUSES MIDDLETON , MORPETH
NE61 4DZ, NORTHUMBERLAND
NICHOLAS PETER SAMUELSON (resigned)
Director, INSURANCE BROKER, 1995.02.15 - 1996.03.01
20 TREVOR PLACE , LONDON
SW7 1LB
NIGEL SHERLOCK (resigned)
Director, STOCKBROKER, 1993.10.01 - 1995.02.15
14 NORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 4DS
MALCOLM DE MOWBRAY ADAM STEWART (resigned)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 2002.07.18
CHURCH FARM 7 LEYTON GREEN , HARPENDEN
AL5 2TG, HERTFORDSHIRE

Companies near to LV ASSISTANCE SERVICES ltd.

Information about the Private Limited Company LV ASSISTANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data