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DL INSURANCE SERVICES LIMITED

Company number 03001989

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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)
25 Feb 2020 TM01 Termination of appointment of Penelope Jane James as a director on 23 February 2020
14 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2019 CC04 Statement of company's objects
12 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
21 May 2019 AA Full accounts made up to 31 December 2018
13 May 2019 TM01 Termination of appointment of Paul Robert Geddes as a director on 9 May 2019
19 Nov 2018 CH01 Director's details changed for Mr Neil Manser on 30 October 2018
31 Oct 2018 AP01 Appointment of Mr Neil Manser as a director on 30 October 2018
19 Oct 2018 TM01 Termination of appointment of Jessie Burrows as a director on 19 October 2018
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
13 Mar 2018 AA Full accounts made up to 31 December 2017
13 Feb 2018 AP01 Appointment of Mrs Penelope Jane James as a director on 5 February 2018
12 Feb 2018 TM01 Termination of appointment of Anthony Jonathan Reizenstein as a director on 6 February 2018
09 Aug 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Jun 2017 CH01 Director's details changed for Mr Steven Maddock on 7 June 2017
24 Nov 2016 AP01 Appointment of Jessie Burrows as a director on 18 November 2016
23 Jun 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
21 Jun 2016 TM01 Termination of appointment of Craig Euan Morton as a director on 17 June 2016
22 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
19 Jun 2015 AA Full accounts made up to 31 December 2014
26 Sep 2014 TM01 Termination of appointment of Darrell Paul Evans as a director on 23 September 2014
15 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
12 Aug 2014 TM01 Termination of appointment of Peter Graham Edwards as a director on 31 July 2014