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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)
18 Mar 2010 AP01 Appointment of Mr Darrell Paul Evans as a director
17 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2010 TM01 Termination of appointment of a director
04 Jan 2010 TM01 Termination of appointment of Edward Smith as a director
24 Nov 2009 AP01 Appointment of Stephen Treloar as a director
26 Oct 2009 AP01 Appointment of Jonathan Paul Greenwood as a director
26 Oct 2009 AP01 Appointment of Alastair James Grier as a director
26 Oct 2009 TM01 Termination of appointment of Mark Hesketh as a director
26 Oct 2009 AP01 Appointment of Paul Robert Geddes as a director
22 Oct 2009 AP01 Appointment of Sheree Kim Howard as a director
22 Oct 2009 AP01 Appointment of Leigh James Bartlett as a director
16 Oct 2009 CH01 Director's details changed for Norman Cardie Mcluskie on 30 September 2009
16 Oct 2009 CH03 Secretary's details changed for Penelope Ann Hutchings on 28 September 2009
23 Sep 2009 288b Appointment terminated director gordon pell
26 Aug 2009 363a Return made up to 30/07/09; full list of members
23 Jul 2009 288c Director's change of particulars / mark hesketh / 18/06/2009
04 Jun 2009 AA Full accounts made up to 31 December 2008
05 May 2009 288a Director appointed mr gordon francis pell
09 Mar 2009 288b Appointment terminated director mark fisher
03 Feb 2009 288c Director's change of particulars / edward smith / 02/01/2009
30 Dec 2008 288b Appointment terminated director andrew cornish
04 Sep 2008 363a Return made up to 01/08/08; full list of members
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
10 Jun 2008 288a Director appointed mr andrew dennis cornish
29 May 2008 288a Director appointed edward john, gerard smith