DIRECT LINE GROUP PENSION TRUSTEE LIMITED

Company number SC269846

Date	Type	Description	View / Download
04 Jul 2012	AP01	Appointment of Mr Jonathan Bibby as a director on 13 June 2012	(2 pages)
18 Jun 2012	AA	Accounts made up to 31 December 2011	(7 pages)
02 Mar 2012	TM01	Termination of appointment of Tracey Ann Kent as a director on 2 March 2012	(1 page)
23 Dec 2011	TM01	Termination of appointment of Beverley Dawn Proctor as a director on 23 December 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Diane Hamilton-Harris as a director on 30 November 2011	(1 page)
28 Oct 2011	AP01	Appointment of Director Tracey Ann Kent as a director on 7 September 2011	(2 pages)
06 Oct 2011	AP03	Appointment of Ms Sally Jane Sutherland as a secretary on 7 September 2011	(2 pages)
06 Oct 2011	TM02	Termination of appointment of Wendy Anne Tavendale as a secretary on 7 September 2011	(1 page)
01 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(12 pages)
30 Jun 2011	AA	Accounts made up to 31 December 2010	(7 pages)
28 Jun 2011	TM01	Termination of appointment of David Telfer as a director	(1 page)
03 Dec 2010	AP01	Appointment of Daniel Drysdale as a director	(2 pages)
22 Nov 2010	TM01	Termination of appointment of Philip Ramsay as a director	(1 page)
08 Oct 2010	AA	Accounts made up to 31 December 2009	(7 pages)
27 Sep 2010	TM01	Termination of appointment of Donald Mackenzie as a director	(1 page)
23 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(14 pages)
17 Feb 2010	AP01	Appointment of Mrs Diane Hamilton-Harris as a director	(2 pages)
17 Feb 2010	TM01	Termination of appointment of Daniel Drysdale as a director	(1 page)
03 Feb 2010	AP01	Appointment of Michael Boon as a director	(2 pages)
25 Nov 2009	CH03	Secretary's details changed	(3 pages)
23 Oct 2009	CH01	Director's details changed for Sheree Kim Howard on 18 September 2009	(1 page)
23 Oct 2009	TM02	Termination of appointment of Angela Mcentee as a secretary	(1 page)
22 Oct 2009	AP03	Appointment of Wendy Anne Tavendale as a secretary	(1 page)
10 Jul 2009	288a	Director appointed daniel drysdale	(1 page)
08 Jul 2009	363a	Return made up to 25/06/09; full list of members	(6 pages)