DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

Date	Type	Description	View / Download
02 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations. Notice of meetings 11/05/2017 RES10 ‐ Resolution of allotment of securities	(7 pages)
09 Feb 2017	AP01	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Ms Danuta Gray as a director on 1 February 2017	(2 pages)
28 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(4 pages)
24 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(177 pages)
24 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations and expenditure 22/04/2016 RES10 ‐ Resolution of allotment of securities	(4 pages)
01 Mar 2016	TM01	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016	(1 page)
18 Jan 2016	AP01	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 18 November 2015 no member list Statement of capital on 2015-12-30 GBP 149,999,999.99	(21 pages)
20 Jul 2015	SH02	Consolidation of shares on 29 June 2015	(5 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share consolidation 05/06/2015	(4 pages)
27 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations and expenditure 13/05/2015	(4 pages)
19 May 2015	TM01	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015	(1 page)
18 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(176 pages)
18 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 150,000,000	(22 pages)
29 Aug 2014	AP01	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(180 pages)
06 Jun 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013	(24 pages)
23 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations and expenditure 15/05/2014	(3 pages)
12 May 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 May 2014	AD02	Register inspection address has been changed	(1 page)
14 Apr 2014	TM02	Termination of appointment of Humphrey Tomlinson as a secretary	(1 page)
10 Apr 2014	AP03	Appointment of Roger Cheston Clifton as a secretary	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Mark Catton as a director	(1 page)
19 Dec 2013	AR01	Annual return made up to 18 November 2013 no member list Statement of capital on 2014-06-06 GBP 150,000,000 ANNOTATION A second filed AR01 was registered on 06/06/2014.	(22 pages)

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