DIRECT INSURANCE SYSTEMS CORPORATION LIMITED

Company number 03034479

Date	Type	Description	View / Download
24 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
27 Feb 2018	AP03	Appointment of Mr Julian Charles Brown as a secretary on 15 February 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Paul Waters as a secretary on 15 February 2018	(1 page)
11 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
23 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
31 Oct 2016	AP03	Appointment of Mr Paul Waters as a secretary on 20 October 2016	(2 pages)
31 Oct 2016	TM02	Termination of appointment of Ronald Fitzgerald Simms as a secretary on 20 October 2016	(1 page)
31 Oct 2016	AP01	Appointment of Mr Dominic James Platt as a director on 26 October 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(3 pages)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Alasdair Bruce Lenman as a director on 31 December 2015	(1 page)
02 Oct 2015	AP03	Appointment of Mr Ronald Fitzgerald Simms as a secretary on 23 September 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Neville Eric Wright as a secretary on 23 September 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr Matthew Oliver Donaldson on 7 March 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 2	(4 pages)
05 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Stephen Klinkert as a director on 30 June 2014	(2 pages)
23 Apr 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(14 pages)
07 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
30 Aug 2013	TM01	Termination of appointment of Peter Winslow as a director	(2 pages)
30 Aug 2013	TM01	Termination of appointment of Ian Leech as a director	(2 pages)
05 Aug 2013	AP01	Appointment of Mr Alasdair Bruce Lenman as a director	(3 pages)
05 Aug 2013	AP01	Appointment of Matthew Oliver Donaldson as a director	(3 pages)