DIRECT FLEET INSURANCE SERVICES LTD

Company number 05816268

Date	Type	Description	View / Download
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 15 May 2024	(3 pages)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(9 pages)
13 Sep 2024	AD01	Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to The Long Barn the Long Barn Priory Lane Burford Oxfordshire OX18 4SG on 13 September 2024	(1 page)
13 Sep 2024	TM01	Termination of appointment of Peter John Graham as a director on 31 August 2024	(1 page)
12 Jun 2024	CS01	Confirmation statement made on 15 May 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.	(5 pages)
12 Jun 2024	PSC04	Change of details for Andrew John L'estrange Wallace as a person with significant control on 31 January 2024	(2 pages)
27 Nov 2023	AP01	Appointment of Mr Peter John Graham as a director on 27 November 2023	(2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jun 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	(3 pages)
25 Oct 2022	TM01	Termination of appointment of Dean Miller as a director on 25 October 2022	(1 page)
01 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	(3 pages)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(14 pages)
05 Jul 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
15 Jun 2020	CH01	Director's details changed for Andrew John L'estrange Wallace on 16 May 2020	(2 pages)
02 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
31 Oct 2019	CH01	Director's details changed for Mr Dean Miller on 9 June 2019	(2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(16 pages)
02 Sep 2019	AD01	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(17 pages)
12 Jun 2018	TM01	Termination of appointment of Roy Leonard Sampson as a director on 1 June 2018	(1 page)
15 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)