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DIRECT LINE GROUP LIMITED

Company number 02811437

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Company Results (links open in a new window)
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)
31 Oct 2013 AP01 Appointment of Mr Peter Graham Edwards as a director
31 Oct 2013 AP01 Appointment of Humphrey Michael Tomlinson as a director
31 Oct 2013 AP01 Appointment of Craig Euan Morton as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
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
08 Jul 2013 TM01 Termination of appointment of Andrew Palmer as a director
28 Sep 2012 CH01 Director's details changed for Paul Robert Geddes on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Andrew William Palmer on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Paul Robert Geddes on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Andrew William Palmer on 28 September 2012
28 Sep 2012 CH01 Director's details changed for Mr Anthony Jonathan Reizenstein on 28 September 2012
27 Sep 2012 CH03 Secretary's details changed for Penelope Ann Hutchings on 27 September 2012
31 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 TM01 Termination of appointment of Ian Falconer as a director
02 Feb 2012 TM01 Termination of appointment of Christopher Sullivan as a director
12 Dec 2011 AD01 Registered office address changed from , 3 Edridge Road, Croydon, Surrey, CR9 1AG on 12 December 2011
13 Oct 2011 SH20 Statement by directors
13 Oct 2011 SH19 Statement of capital on 13 October 2011
  • GBP 50,000,000
13 Oct 2011 CAP-SS Solvency statement dated 27/09/11
13 Oct 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
18 Aug 2011 CH01 Director's details changed for Mr Anthony John Reizenstein on 5 August 2011
08 Jul 2011 CH01 Director's details changed for Paul Robert Geddes on 1 July 2011
08 Jun 2011 AA Full accounts made up to 31 December 2010