- Company Overview for DIRECTLINE HOLDINGS LIMITED (02311162)
- Filing history for DIRECTLINE HOLDINGS LIMITED (02311162)
- People for DIRECTLINE HOLDINGS LIMITED (02311162)
- More for DIRECTLINE HOLDINGS LIMITED (02311162)
| 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) |
|---|---|---|---|
| 29 Nov 2018 | TM01 | Termination of appointment of Duncan John Murray as a director on 8 November 2018 | |
| 29 Nov 2018 | AP03 | Appointment of Nikki Ashenden-Bamrah as a secretary on 9 November 2018 | |
| 18 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
| 15 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 21 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 21 Jul 2017 | PSC01 | Notification of Jennifer Jane Murray as a person with significant control on 6 April 2016 | |
| 21 Jul 2017 | PSC01 | Notification of Duncan John Murray as a person with significant control on 6 April 2016 | |
| 17 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 12 June 2017
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| 17 Jul 2017 | RESOLUTIONS |
Resolutions
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| 17 Jul 2017 | SH03 | Purchase of own shares. | |
| 23 Jan 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 14 Dec 2015 | SH02 | Sub-division of shares on 23 November 2015 | |
| 04 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 Jun 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
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| 29 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
| 01 Jul 2013 | AD01 | Registered office address changed from Orbital House Moat Way Sevington Ashford Kent TN24 0TT United Kingdom on 1 July 2013 | |
| 22 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 24 June 2011 with full list of shareholders | |
| 18 Nov 2010 | AA | Total exemption small company accounts made up to 31 May 2010 |