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DIRECT LIFE LIMITED

Company number 05509299

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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)
29 Jan 2021 AP01 Appointment of Mr Rajeev Raichura as a director on 22 January 2021
29 Jan 2021 AP03 Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 22 January 2021
25 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
10 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
11 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 PSC02 Notification of Direct Life & Pension Services Ltd as a person with significant control on 6 April 2016
18 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Jul 2017 PSC07 Cessation of Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 31 October 2016
01 Nov 2016 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Friars House 52a East Street Chichester W Sussex PO19 1JG on 1 November 2016
01 Nov 2016 TM02 Termination of appointment of Matthew Justin Lorimer as a secretary on 31 October 2016
30 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
07 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
30 Sep 2015 AA Total exemption full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
27 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
27 Feb 2015 TM02 Termination of appointment of Cardiff Pinnacle Secretaries Limited as a secretary on 2 February 2015
26 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jul 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1,000
17 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011