DIRECT LINE INSURANCE LIMITED

Company number 01810801

Date	Type	Description	View / Download
23 Feb 2012	AP01	Appointment of Ms Jane Carolyn Hanson as a director	(2 pages)
02 Feb 2012	TM01	Termination of appointment of Christopher Sullivan as a director	(1 page)
14 Dec 2011	SH20	Statement by directors	(5 pages)
14 Dec 2011	CAP-SS	Solvency statement dated 12/12/11	(5 pages)
14 Dec 2011	SH19	Statement of capital on 14 December 2011 GBP 100	(4 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Dec 2011	MAR	Re-registration of Memorandum and Articles	(14 pages)
12 Dec 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Dec 2011	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Dec 2011	AD01	Registered office address changed from 3 Edridge Road Croydon Surrey CR9 1AG on 12 December 2011	(1 page)
26 Aug 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(11 pages)
18 Aug 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Paul Robert Geddes on 1 July 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(60 pages)
19 May 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Andrew William Palmer as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Alastair Grier as a director	(1 page)
25 Feb 2011	AP01	Appointment of Mr Anthony John Reizenstein as a director	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Ian Falconer on 24 September 2010	(2 pages)
01 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(11 pages)
03 Aug 2010	TM01	Termination of appointment of Stephen Treloar as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	(62 pages)