DIRECT LIFE AND PENSION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Memorandum and Articles of Association |
| 11/07/2511 July 2025 New | Change of details for Direct Life Quote Holdings Limited as a person with significant control on 2022-02-08 |
| 11/06/2511 June 2025 New | Termination of appointment of Dominic John Beever as a director on 2025-06-03 |
| 29/05/2529 May 2025 | Appointment of Ms Emma Louise Hollingworth as a director on 2025-05-19 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 27/01/2527 January 2025 | Appointment of Miss Deborah Ann Fish as a secretary on 2025-01-27 |
| 23/10/2423 October 2024 | Full accounts made up to 2023-12-31 |
| 16/10/2416 October 2024 | Termination of appointment of Ewan Christopher Hutton as a director on 2024-10-02 |
| 20/09/2420 September 2024 | Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 2024-09-15 |
| 06/06/246 June 2024 | Termination of appointment of Jason Lee Hurwood as a director on 2024-05-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 21/12/2321 December 2023 | Termination of appointment of Jonathan Pearson Round as a director on 2023-12-13 |
| 21/12/2321 December 2023 | Appointment of Mr Richard James Howells as a director on 2023-12-13 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Appointment of Mr Jason Lee Hurwood as a director on 2023-08-31 |
| 06/09/236 September 2023 | Termination of appointment of Robert Andrew Quayle as a director on 2023-08-31 |
| 30/06/2330 June 2023 | Appointment of Mr Ewan Christopher Hutton as a director on 2023-06-21 |
| 30/06/2330 June 2023 | Appointment of Dominic John Beever as a director on 2023-06-21 |
| 11/05/2311 May 2023 | Termination of appointment of Stuart Whittle as a director on 2023-04-30 |
| 23/03/2323 March 2023 | Termination of appointment of Richard Martin Smith as a director on 2023-03-09 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
| 09/12/229 December 2022 | Termination of appointment of Richard Stewart Verdin as a director on 2022-12-05 |
| 09/12/229 December 2022 | Registration of charge 024676910002, created on 2022-12-02 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with updates |
| 08/02/228 February 2022 | 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 2022-02-08 |
| 31/01/2231 January 2022 | Termination of appointment of Rajeev Raichura as a director on 2022-01-31 |
| 27/01/2227 January 2022 | Appointment of Mr Iain Lloyd Clark as a director on 2022-01-21 |
| 20/01/2220 January 2022 | Termination of appointment of Neil Daniel Mccarthy as a director on 2022-01-07 |
| 05/01/225 January 2022 | Appointment of Mr Richard Martin Smith as a director on 2021-12-16 |
| 05/01/225 January 2022 | Termination of appointment of Toni Smith as a director on 2021-12-16 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR MARK EDWARD MYERS |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR RICHARD STEWART VERDIN |
| 18/01/1918 January 2019 | SOLVENCY STATEMENT DATED 15/01/19 |
| 18/01/1918 January 2019 | REDUCTION OF CAPITAL REDEMPTION RESERVE 15/01/2019 |
| 18/01/1918 January 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 1142.857 |
| 18/01/1918 January 2019 | STATEMENT BY DIRECTORS |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MYERS |
| 20/08/1820 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MIKE PATRICK DODD |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MR MARK EDWARD MYERS |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WIGG |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW LORIMER |
| 01/11/161 November 2016 | REGISTERED OFFICE CHANGED ON 01/11/2016 FROM PINNACLE HOUSE A1 BARNET WAY BOREHAMWOOD HERTFORDSHIRE WD6 2XX |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MATHER |
| 09/02/169 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GLEN |
| 27/11/1527 November 2015 | ADOPT ARTICLES 04/11/2015 |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/03/159 March 2015 | SECRETARY APPOINTED MATTHEW JUSTIN LORIMER |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, SECRETARY CARDIFF PINNACLE SECRETARIES LIMITED |
| 27/01/1527 January 2015 | DIRECTOR APPOINTED TIMOTHY NICHOLAS MATHER |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROTZEL |
| 13/02/1413 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED MR PAUL CHRISTIAN BROTZEL |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED ANDREW MILES WIGG |
| 20/02/1320 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN CASTAGNO |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING |
| 08/02/128 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 01/11/2010 |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 23/03/1023 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | 01/12/09 STATEMENT OF CAPITAL GBP 1142.85 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASTAGNO / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JON GOLDING / 07/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD GLEN / 07/10/2009 |
| 13/08/0913 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | GBP SR [email protected] |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED NEIL DANIEL MCCARTHY |
| 02/11/082 November 2008 | S366A DISP HOLDING AGM 17/10/2008 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD VERDIN |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOHN CASTAGNO |
| 02/04/082 April 2008 | DIRECTOR APPOINTED ADAM JON GOLDING |
| 02/04/082 April 2008 | DIRECTOR APPOINTED PAUL EDWARD GLEN |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CUTTER |
| 02/04/082 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW |
| 02/04/082 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/082 April 2008 | SECRETARY APPOINTED CARDIFF PINNACLE SECRETARIES LIMITED |
| 02/04/082 April 2008 | ALTER ARTICLES 19/03/2008 |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CRADDOCK |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN DAVIDSON |
| 04/03/084 March 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | CAPITALS NOT ROLLED UP |
| 18/02/0818 February 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/02/0818 February 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 29/11/0729 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | SECRETARY RESIGNED |
| 17/10/0617 October 2006 | NEW SECRETARY APPOINTED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | £ NC 1351143/1651143 20/1 |
| 06/01/056 January 2005 | ARTICLES OF ASSOCIATION |
| 06/01/056 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 08/09/048 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 06/02/03; NO CHANGE OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/02/02; CHANGE OF MEMBERS |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: METRO HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 05/09/015 September 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | SHARES FP,WAIVE PRE EMP 16/08/01 |
| 13/02/0113 February 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 156A FLEET ROAD FLEET HAMPSHIRE GU13 8BE |
| 18/05/0018 May 2000 | ADOPT ARTICLES 05/05/00 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 05/05/00 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | DIRECTOR RESIGNED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | AMENDING 288A RE APT DT G TAYLOR |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | COMPANY NAME CHANGED WARD MORTGAGES LIMITED CERTIFICATE ISSUED ON 27/04/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 31/05/9531 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | RETURN MADE UP TO 06/02/92; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 06/02/91; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/04/9030 April 1990 | REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 52,CHAMOMILE GARDENS COVE FARNBOROUGH HANTS,GU17 9XF |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/03/9027 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/03/9026 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9019 March 1990 | COMPANY NAME CHANGED MINDFAST LIMITED CERTIFICATE ISSUED ON 20/03/90 |
| 14/03/9014 March 1990 | ALTER MEM AND ARTS 20/02/90 |
| 06/02/906 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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