DIRECT LINE GROUP LIMITED

Company number 02811437

Date	Type	Description	View / Download
24 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 50,000,000	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
12 Aug 2014	TM01	Termination of appointment of Peter Graham Edwards as a director on 31 July 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 50,000,000	(4 pages)
23 Jan 2014	AP03	Appointment of Roger Cheston Clifton as a secretary	(2 pages)
27 Dec 2013	TM02	Termination of appointment of Penelope Hutchings as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Paul Geddes as a director	(1 page)
31 Oct 2013	TM01	Termination of appointment of Anthony Reizenstein as a director	(1 page)
31 Oct 2013	AP01	Appointment of Mr Peter Graham Edwards as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Humphrey Michael Tomlinson as a director	(2 pages)
31 Oct 2013	AP01	Appointment of Craig Euan Morton as a director	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
05 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
08 Jul 2013	TM01	Termination of appointment of Andrew Palmer as a director	(1 page)
28 Sep 2012	CH01	Director's details changed for Paul Robert Geddes on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Andrew William Palmer on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Paul Robert Geddes on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Andrew William Palmer on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Anthony Jonathan Reizenstein on 28 September 2012	(2 pages)
27 Sep 2012	CH03	Secretary's details changed for Penelope Ann Hutchings on 27 September 2012	(1 page)
31 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(7 pages)
13 Jul 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
05 Mar 2012	TM01	Termination of appointment of Ian Falconer as a director	(1 page)