DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
27 Aug 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Aug 2020	TM01	Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020	(1 page)
03 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Political donations & expenditure/short notice of general meeting other than an annual general meeting 14/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
03 Jun 2020	MA	Memorandum and Articles of Association	(54 pages)
29 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(234 pages)
02 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
02 Dec 2019	CH01	Director's details changed for Mr Gregor Ninian Stewart on 29 November 2019	(2 pages)
02 Oct 2019	AP01	Appointment of Mr Timothy Walter Harris as a director on 1 October 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Michael Anthony Holliday-Williams as a director on 30 June 2019	(1 page)
03 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 13/05/2019	(6 pages)
28 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(200 pages)
13 May 2019	TM01	Termination of appointment of Paul Robert Geddes as a director on 9 May 2019	(1 page)
13 May 2019	TM01	Termination of appointment of Clare Eleanor Thompson as a director on 9 May 2019	(1 page)
09 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 18/11/2018	(4 pages)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a regitser of people with significant control) was registered on 09/01/2019.	(5 pages)
12 Sep 2018	AP01	Appointment of Ms Fiona Catherine Mcbain as a director on 1 September 2018	(2 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(7 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(184 pages)
14 May 2018	TM01	Termination of appointment of Anthony Jonathan Reizenstein as a director on 10 May 2018	(1 page)
14 May 2018	TM01	Termination of appointment of Andrew William Palmer as a director on 10 May 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr Gregor Ninian Stewart as a director on 1 March 2018	(2 pages)
08 Mar 2018	AP01	Appointment of Mr Mark Julian Gregory as a director on 1 March 2018	(2 pages)
24 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Mrs Penelope Jane James as a director on 1 November 2017	(2 pages)
23 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(200 pages)

Previous

• 9
• 10
• 11
• 12
• 13
• 14
• 15
• 16
• 17
• 18

Next