DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
31 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
05 Mar 2012	TM01	Termination of appointment of Ian Falconer as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Christopher Sullivan as a director	(1 page)
12 Dec 2011	AD01	Registered office address changed from , 3 Edridge Road, Croydon, Surrey, CR9 1AG on 12 December 2011	(1 page)
13 Oct 2011	SH20	Statement by directors	(1 page)
13 Oct 2011	SH19	Statement of capital on 13 October 2011 GBP 50,000,000	(4 pages)
13 Oct 2011	CAP-SS	Solvency statement dated 27/09/11	(1 page)
13 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	(8 pages)
18 Aug 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011	(2 pages)
08 Jul 2011	CH01	Director's details changed for Paul Robert Geddes on 1 July 2011	(2 pages)
08 Jun 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
19 May 2011	CH01	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Leigh Bartlett as a director	(1 page)
08 Apr 2011	AP01	Appointment of Mr Andrew William Palmer as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mr Anthony John Reizenstein as a director	(2 pages)
24 Sep 2010	CH01	Director's details changed for Mr Ian Falconer on 24 September 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(7 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(31 pages)
15 Feb 2010	TM01	Termination of appointment of Norman Mcluskie as a director	(1 page)
26 Oct 2009	TM01	Termination of appointment of Mark Hesketh as a director	(1 page)
26 Oct 2009	AP01	Appointment of Paul Robert Geddes as a director	(3 pages)
22 Oct 2009	AP01	Appointment of Leigh James Bartlett as a director	(2 pages)
16 Oct 2009	CH01	Director's details changed for Norman Cardie Mcluskie on 28 September 2009	(1 page)

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