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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)
06 Oct 2019 PSC02 Notification of Direct Group Holdings Limited as a person with significant control on 26 September 2019
05 Oct 2019 AP01 Appointment of Mr James Richard Potter as a director on 26 September 2019
05 Oct 2019 AP01 Appointment of Mrs Pauline Mary Bearman as a director on 26 September 2019
05 Oct 2019 AP01 Appointment of Mr Simon Piggott as a director on 26 September 2019
05 Oct 2019 ANNOTATION Rectified The AP01 was removed from the public register on 26/05/2021 as it was factually inaccurate or was derived from something factually inaccurate
05 Oct 2019 AP01 Appointment of Mrs Canan Oral as a director on 26 September 2019
19 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
03 Sep 2019 PSC04 Change of details for Mr David Paul Bearman as a person with significant control on 3 August 2019
01 Oct 2018 AA Accounts for a dormant company made up to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
17 Jan 2018 AA Accounts for a dormant company made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
30 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
15 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted