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DIRECT LINE INSURANCE LIMITED

Company number 01810801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 TM01 Termination of appointment of Darrell Paul Evans as a director on 23 September 2014
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
23 Jan 2014 AP03 Appointment of Roger Cheston Clifton as a secretary
27 Dec 2013 TM02 Termination of appointment of Penelope Hutchings as a secretary
30 Oct 2013 TM01 Termination of appointment of Paul Geddes as a director
30 Oct 2013 TM01 Termination of appointment of Anthony Reizenstein as a director
04 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AP01 Appointment of Mr Peter Graham Edwards as a director
30 Aug 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director
30 Aug 2013 AP01 Appointment of Craig Euan Morton as a director
01 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
08 Jul 2013 TM01 Termination of appointment of Jane Hanson as a director
08 Jul 2013 TM01 Termination of appointment of Andrew Palmer as a director
04 Apr 2013 TM01 Termination of appointment of Sheree Howard as a director
28 Sep 2012 CH01 Director's details changed for Jonathan Paul Greenwood on 28 September 2012
27 Sep 2012 CH01 Director's details changed for Paul Robert Geddes on 27 September 2012
27 Sep 2012 CH03 Secretary's details changed for Penelope Ann Hutchings on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Ms Jane Carolyn Hanson on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Mr Darrell Paul Evans on 27 September 2012
18 Sep 2012 AA Full accounts made up to 31 December 2011
31 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
05 Mar 2012 TM01 Termination of appointment of Ian Falconer as a director