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DIRECT INSURANCE LONDON MARKET LIMITED

Company number 09214886

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	PSC05	Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021	View PDF Change of details for Direct Group Holdings Limited as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2021	RP04AP01	Second filing for the appointment of Mr Neil Robert Milner as a director	View PDF Second filing for the appointment of Mr Neil Robert Milner as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Neil Robert Milner as a director on 26 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21	View PDF Appointment of Mr Neil Robert Milner as a director on 26 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CH01	Director's details changed for Mr David Paul Bearman on 1 January 2021	View PDF Director's details changed for Mr David Paul Bearman on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr David Paul Bearman on 25 June 2020	View PDF Director's details changed for Mr David Paul Bearman on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr James Richard Potter on 16 September 2020	View PDF Director's details changed for Mr James Richard Potter on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AA01	Previous accounting period shortened from 30 September 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 September 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AD01	Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020	View PDF Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 4th Floor 34 Lime Street London EC3M 7AT on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC05	Change of details for Direct Group Holdings Limited as a person with significant control on 1 December 2020	View PDF Change of details for Direct Group Holdings Limited as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	CH01	Director's details changed for Mr Simon Piggott on 23 October 2020	View PDF Director's details changed for Mr Simon Piggott on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Pauline Mary Bearman as a director on 27 June 2020	View PDF Termination of appointment of Pauline Mary Bearman as a director on 27 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-06-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-06-08 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-24 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	PSC07	Cessation of David Paul Bearman as a person with significant control on 26 September 2019	View PDF Cessation of David Paul Bearman as a person with significant control on 26 September 2019 - link opens in a new window - 3 pages (3 pages)

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