- Company Overview for DIRECT LINE INSURANCE GROUP PLC (02280426)
- Filing history for DIRECT LINE INSURANCE GROUP PLC (02280426)
- People for DIRECT LINE INSURANCE GROUP PLC (02280426)
- More for DIRECT LINE INSURANCE GROUP PLC (02280426)
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 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
14 Oct 2024 | AP01 | Appointment of Mrs Jane Carmel Poole as a director on 10 October 2024 | |
10 Oct 2024 | TM01 | Termination of appointment of Neil Manser as a director on 10 October 2024 | |
20 May 2024 | RESOLUTIONS |
Resolutions
|
|
23 Apr 2024 | AUD | Auditor's resignation | |
21 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
05 Apr 2024 | AP01 | Appointment of Ms Carol Hagh as a director on 1 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr Adam Charles Winslow as a director on 21 March 2024 | |
04 Apr 2024 | TM01 | Termination of appointment of Jonathan Paul Greenwood as a director on 21 March 2024 | |
11 Jan 2024 | TM01 | Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023 | |
21 Nov 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
19 Oct 2023 | AP01 | Appointment of Mr David Stanley Neave as a director on 19 October 2023 | |
04 Sep 2023 | AP01 | Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023 | |
19 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
13 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
30 Mar 2023 | AP01 | Appointment of Mr Mark Peter Lewis as a director on 30 March 2023 | |
31 Jan 2023 | TM01 | Termination of appointment of Penelope Jane James as a director on 27 January 2023 | |
29 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
10 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 June 2022
|
|
10 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 July 2022
|
|
10 Aug 2022 | SH03 |
Purchase of own shares.
|
|
08 Aug 2022 | SH03 |
Purchase of own shares.
|
|
05 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 28 June 2022
|
|
05 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 23 June 2022
|
|
05 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 22 June 2022
|