- 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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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
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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
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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
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19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 |