- Company Overview for DIRECT LIFE LIMITED (05509299)
- Filing history for DIRECT LIFE LIMITED (05509299)
- People for DIRECT LIFE LIMITED (05509299)
- More for DIRECT LIFE LIMITED (05509299)
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) |
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20 Sep 2024 | TM02 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 15 September 2024 | |
12 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
19 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
06 Jun 2024 | TM01 | Termination of appointment of Jason Lee Hurwood as a director on 31 May 2024 | |
24 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
07 Sep 2023 | AP01 | Appointment of Mr Jason Lee Hurwood as a director on 31 August 2023 | |
06 Sep 2023 | TM01 | Termination of appointment of Robert Andrew Quayle as a director on 31 August 2023 | |
21 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
30 Jun 2023 | AP01 | Appointment of Dominic John Beever as a director on 21 June 2023 | |
11 May 2023 | TM01 | Termination of appointment of Stuart Whittle as a director on 30 April 2023 | |
18 Nov 2022 | TM01 | Termination of appointment of Iain Lloyd Clark as a director on 11 November 2022 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
02 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 2 February 2022 | |
31 Jan 2022 | AP01 | Appointment of Mr Stuart Whittle as a director on 31 January 2022 | |
31 Jan 2022 | TM01 | Termination of appointment of Rajeev Raichura as a director on 31 January 2022 | |
27 Jan 2022 | AP01 | Appointment of Mr Iain Lloyd Clark as a director on 21 January 2022 | |
20 Jan 2022 | TM01 | Termination of appointment of Neil Daniel Mccarthy as a director on 7 January 2022 | |
28 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
14 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
08 Feb 2021 | MA | Memorandum and Articles of Association | |
08 Feb 2021 | CC04 | Statement of company's objects | |
08 Feb 2021 | RESOLUTIONS |
Resolutions
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03 Feb 2021 | PSC05 | Change of details for Direct Life & Pension Services Ltd as a person with significant control on 22 January 2021 | |
29 Jan 2021 | AD01 | Registered office address changed from Friars House 52a East Street Chichester W Sussex PO19 1JG England to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 29 January 2021 |