DIRECT LIFE AND PENSION SERVICES LIMITED

Company number 02467691

Date	Type	Description	View / Download
23 Oct 2024	AA	Full accounts made up to 31 December 2023	(29 pages)
16 Oct 2024	TM01	Termination of appointment of Ewan Christopher Hutton as a director on 2 October 2024	(1 page)
20 Sep 2024	TM02	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024	(1 page)
03 Sep 2024	RP04AP01	Second filing for the appointment of Ewan Christopher Hutton as a director	(5 pages)
06 Jun 2024	TM01	Termination of appointment of Jason Lee Hurwood as a director on 31 May 2024	(1 page)
14 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	(3 pages)
21 Dec 2023	AP01	Appointment of Mr Richard James Howells as a director on 13 December 2023	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Jonathan Pearson Round as a director on 13 December 2023	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
07 Sep 2023	AP01	Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023	(2 pages)
06 Sep 2023	TM01	Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023	(1 page)
30 Jun 2023	AP01	Appointment of Dominic John Beever as a director on 21 June 2023	(2 pages)
30 Jun 2023	AP01	Appointment of Mr Ewan Christopher Hutton as a director on 21 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 03/09/24.	(3 pages)
11 May 2023	TM01	Termination of appointment of Stuart Whittle as a director on 30 April 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Richard Martin Smith as a director on 9 March 2023	(1 page)
13 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	(3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
09 Dec 2022	TM01	Termination of appointment of Richard Stewart Verdin as a director on 5 December 2022	(1 page)
09 Dec 2022	MR01	Registration of charge 024676910002, created on 2 December 2022	(35 pages)
18 Nov 2022	TM01	Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mr Stuart Whittle as a director on 21 March 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Mr Jonathan Pearson Round on 8 February 2022	(2 pages)
17 Mar 2022	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 8 February 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	(3 pages)
08 Feb 2022	AD01	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 8 February 2022	(1 page)