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DIRECT TRAVEL INSURANCE SERVICES LIMITED

Company number 06013719

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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)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Feb 2010	TM02	Termination of appointment of David Ogden as a secretary	View PDF Termination of appointment of David Ogden as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share bus purch agmt/deed of novation 24/11/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share bus purch agmt/deed of novation 24/11/2009 - link opens in a new window - 27 pages (27 pages)
08 Dec 2009	AP01	Appointment of John Simon Hoyle as a director	View PDF Appointment of John Simon Hoyle as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	View PDF Annual return made up to 29 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AD01	Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009	View PDF Registered office address changed from The Aig Building 58 Fenchurch Street London EC3M 4AB on 30 November 2009 - link opens in a new window - 1 page (1 page)
25 Nov 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Nov 2009	CAP-SS	Solvency Statement dated 23/11/09	View PDF Solvency Statement dated 23/11/09 - link opens in a new window - 1 page (1 page)
25 Nov 2009	SH19	Statement of capital on 25 November 2009 GBP 100	View PDF Statement of capital on 25 November 2009 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 24/11/2009	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to zero 24/11/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2009	TM01	Termination of appointment of Steven Smart as a director	View PDF Termination of appointment of Steven Smart as a director - link opens in a new window - 1 page (1 page)
12 Nov 2009	CH01	Director's details changed for Paul Edward Thilo on 10 November 2009	View PDF Director's details changed for Paul Edward Thilo on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Mr Steven David Smart on 10 November 2009	View PDF Director's details changed for Mr Steven David Smart on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH01	Director's details changed for Jonathan Paul Cooper on 10 November 2009	View PDF Director's details changed for Jonathan Paul Cooper on 10 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 17 pages (17 pages)
23 Jun 2009	288a	Director appointed steven david smart	View PDF Director appointed steven david smart - link opens in a new window - 3 pages (3 pages)
22 Dec 2008	288b	Appointment Terminated Director mark shaw	View PDF Appointment Terminated Director mark shaw - link opens in a new window - 1 page (1 page)
01 Dec 2008	363a	Return made up to 29/11/08; full list of members	View PDF Return made up to 29/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 19 pages (19 pages)
18 Apr 2008	288a	Director appointed paul edward thilo	View PDF Director appointed paul edward thilo - link opens in a new window - 3 pages (3 pages)

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