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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)
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
18 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Nov 2010 CERTNM Company name changed tele underwriting services (uk) LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-10
17 Nov 2010 CONNOT Change of name notice
03 Nov 2010 TM01 Termination of appointment of Michael Ward as a director
18 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
03 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jul 2009 363a Return made up to 15/07/09; full list of members
27 Jan 2009 288a Director appointed neil daniel mccarthy
29 Oct 2008 288b Appointment terminated director richard verdin
23 Oct 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Aug 2008 363a Return made up to 15/07/08; full list of members
16 Apr 2008 288b Appointment terminated director john goodfellow
03 Apr 2008 288a Secretary appointed cardiff pinnacle secretaries LIMITED
02 Apr 2008 288b Appointment terminated secretary gillian davidson
02 Apr 2008 288b Appointment terminated director david cutter
02 Apr 2008 288b Appointment terminated director peter craddock
02 Apr 2008 287 Registered office changed on 02/04/2008 from the, bailey skipton north yorkshire BD23 1DN
16 Jul 2007 363a Return made up to 15/07/07; full list of members
16 Jul 2007 288c Director's particulars changed
16 Jul 2007 287 Registered office changed on 16/07/07 from: c/o direct life & pension services, the bailey skipton BD23 1DN