DIRECT LIFE QUOTE HOLDINGS LIMITED

Company number 10283300

Date	Type	Description	View / Download
17 Mar 2022	CH03	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 8 February 2022	(1 page)
14 Feb 2022	SH08	Change of share class name or designation	(2 pages)
08 Feb 2022	AD01	Registered office address changed from 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB United Kingdom to Howard House 3 st. Marys Court Blossom Street York YO24 1AH on 8 February 2022	(1 page)
27 Jan 2022	AP01	Appointment of Mr Iain Lloyd Clark as a director on 21 January 2022	(2 pages)
20 Jan 2022	TM01	Termination of appointment of Neil Daniel Mccarthy as a director on 7 January 2022	(1 page)
21 Dec 2021	TM01	Termination of appointment of Adam Robert Castleton as a director on 16 December 2021	(1 page)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(34 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with updates	(7 pages)
08 Feb 2021	MA	Memorandum and Articles of Association	(28 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
08 Feb 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 Feb 2021	SH08	Change of share class name or designation	(2 pages)
03 Feb 2021	PSC02	Notification of Lsl Property Services Plc as a person with significant control on 22 January 2021	(2 pages)
03 Feb 2021	PSC07	Cessation of Robert Andrew Quayle as a person with significant control on 22 January 2021	(1 page)
03 Feb 2021	PSC07	Cessation of Neil Daniel Mccarthy as a person with significant control on 22 January 2021	(1 page)
29 Jan 2021	AD01	Registered office address changed from Friars House 52a East Street Chichester West Sussex PO19 1JG United Kingdom to 2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB on 29 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr David Stewart as a director on 22 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Jonathan Pearson Round as a director on 22 January 2021	(2 pages)
29 Jan 2021	AP01	Appointment of Mr Adam Robert Castleton as a director on 22 January 2021	(2 pages)
29 Jan 2021	AP03	Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 22 January 2021	(2 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	(3 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(6 pages)
25 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2019	SH08	Change of share class name or designation	(2 pages)