DIRECT LINE GROUP LIMITED



Company Documents

DateDescription
12/06/2012 June 2020CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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14/12/1914 December 2019STATEMENT OF COMPANY'S OBJECTS

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14/12/1914 December 2019ADOPT ARTICLES 02/12/2019

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12/06/1912 June 2019CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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07/12/187 December 2018DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHESTON CLIFTON / 30/11/2018

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12/06/1812 June 2018CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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02/06/172 June 2017CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1622 June 2016Annual return made up to 30 May 2016 with full list of shareholders

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21/06/1621 June 2016APPOINTMENT TERMINATED, DIRECTOR CRAIG MORTON

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16/06/1616 June 2016DIRECTOR APPOINTED MR ROGER CHESTON CLIFTON

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14/06/1614 June 2016DIRECTOR APPOINTED MRS HELEN CLARE O'MURCHU

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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24/07/1524 July 2015SOLVENCY STATEMENT DATED 22/07/15

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24/07/1524 July 2015REDUCE ISSUED CAPITAL 24/07/2015

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24/07/1524 July 201524/07/15 STATEMENT OF CAPITAL GBP 1

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24/07/1524 July 2015STATEMENT BY DIRECTORS

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21/07/1521 July 2015Annual return made up to 30 June 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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12/08/1412 August 2014APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS

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24/07/1424 July 2014Annual return made up to 30 June 2014 with full list of shareholders

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23/01/1423 January 2014SECRETARY APPOINTED ROGER CHESTON CLIFTON

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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27/12/1327 December 2013APPOINTMENT TERMINATED, SECRETARY PENELOPE HUTCHINGS

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31/10/1331 October 2013DIRECTOR APPOINTED CRAIG EUAN MORTON

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31/10/1331 October 2013DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS

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31/10/1331 October 2013DIRECTOR APPOINTED HUMPHREY MICHAEL TOMLINSON

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31/10/1331 October 2013APPOINTMENT TERMINATED, DIRECTOR ANTHONY REIZENSTEIN

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31/10/1331 October 2013APPOINTMENT TERMINATED, DIRECTOR PAUL GEDDES

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05/08/135 August 2013Annual return made up to 30 July 2013 with full list of shareholders

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08/07/138 July 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW PALMER

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PALMER / 28/09/2012

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 28/09/2012

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28/09/1228 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHAN REIZENSTEIN / 28/09/2012

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27/09/1227 September 2012SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 27/09/2012

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31/08/1231 August 2012Annual return made up to 30 July 2012 with full list of shareholders

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05/03/125 March 2012APPOINTMENT TERMINATED, DIRECTOR IAN FALCONER

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02/02/122 February 2012APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SULLIVAN

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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12/12/1112 December 2011REGISTERED OFFICE CHANGED ON 12/12/2011 FROM, 3 EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG

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13/10/1113 October 2011SOLVENCY STATEMENT DATED 27/09/11

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13/10/1113 October 2011REDUCE ISSUED CAPITAL 27/09/2011

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13/10/1113 October 201113/10/11 STATEMENT OF CAPITAL GBP 50000000

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13/10/1113 October 2011STATEMENT BY DIRECTORS

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26/08/1126 August 2011Annual return made up to 30 July 2011 with full list of shareholders

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18/08/1118 August 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 05/08/2011

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08/07/118 July 2011DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GEDDES / 01/07/2011

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19/05/1119 May 2011DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN REIZENSTEIN / 19/05/2011

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19/04/1119 April 2011APPOINTMENT TERMINATED, DIRECTOR LEIGH BARTLETT

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08/04/118 April 2011DIRECTOR APPOINTED MR ANDREW WILLIAM PALMER

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25/02/1125 February 2011DIRECTOR APPOINTED MR ANTHONY JOHN REIZENSTEIN

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FALCONER / 24/09/2010

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12/08/1012 August 2010Annual return made up to 30 July 2010 with full list of shareholders

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15/02/1015 February 2010APPOINTMENT TERMINATED, DIRECTOR NORMAN MCLUSKIE

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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26/10/0926 October 2009DIRECTOR APPOINTED PAUL ROBERT GEDDES

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26/10/0926 October 2009APPOINTMENT TERMINATED, DIRECTOR MARK HESKETH

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22/10/0922 October 2009DIRECTOR APPOINTED LEIGH JAMES BARTLETT

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CARDIE MCLUSKIE / 28/09/2009

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16/10/0916 October 2009SECRETARY'S CHANGE OF PARTICULARS / PENELOPE ANN HUTCHINGS / 28/09/2009

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23/09/0923 September 2009APPOINTMENT TERMINATED DIRECTOR GORDON PELL

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26/08/0926 August 2009RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009DIRECTOR'S CHANGE OF PARTICULARS / MARK HESKETH / 18/06/2009

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05/05/095 May 2009DIRECTOR APPOINTED MR GORDON FRANCIS PELL

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09/03/099 March 2009APPOINTMENT TERMINATED DIRECTOR MARK FISHER

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09/03/099 March 2009DIRECTOR RESIGNED MARK FISHER

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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04/09/084 September 2008RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/09/0728 September 2007DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007DIRECTOR'S PARTICULARS CHANGED

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20/03/0720 March 2007DIRECTOR RESIGNED

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06/01/076 January 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006DIRECTOR RESIGNED

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12/12/0612 December 2006DIRECTOR RESIGNED

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05/09/065 September 2006RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006NEW DIRECTOR APPOINTED

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16/05/0616 May 2006DIRECTOR'S PARTICULARS CHANGED

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10/05/0610 May 2006SECRETARY RESIGNED

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23/03/0623 March 2006DIRECTOR RESIGNED

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17/01/0617 January 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/11/0529 November 2005S366A DISP HOLDING AGM 16/11/05

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29/11/0529 November 2005S366A DISP HOLDING AGM 16/11/05 S252 DISP LAYING ACC 16/11/05 S386 DISP APP AUDS 16/11/05

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07/09/057 September 2005RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005NEW SECRETARY APPOINTED

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11/05/0511 May 2005DIRECTOR'S PARTICULARS CHANGED

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07/02/057 February 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005DIRECTOR RESIGNED

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26/01/0526 January 2005NEW DIRECTOR APPOINTED

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20/01/0520 January 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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07/12/047 December 2004NEW DIRECTOR APPOINTED

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25/11/0425 November 2004DIRECTOR RESIGNED

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22/11/0422 November 2004LOCATION OF REGISTER OF MEMBERS

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11/08/0411 August 2004DIRECTOR RESIGNED

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26/01/0426 January 2004RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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24/09/0324 September 2003NEW DIRECTOR APPOINTED

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23/09/0323 September 2003DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/026 August 2002DIRECTOR'S PARTICULARS CHANGED

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18/07/0218 July 2002DIRECTOR RESIGNED

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01/07/021 July 2002NEW DIRECTOR APPOINTED

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08/03/028 March 2002NEW DIRECTOR APPOINTED

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26/02/0226 February 2002DIRECTOR RESIGNED

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26/02/0226 February 2002DIRECTOR RESIGNED

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24/01/0224 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001NEW DIRECTOR APPOINTED

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26/06/0126 June 2001PARTICULARS OF MORTGAGE/CHARGE

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20/04/0120 April 2001NEW DIRECTOR APPOINTED

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20/04/0120 April 2001DIRECTOR RESIGNED

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03/04/013 April 2001£ NC 385000000/397000000 23/03/01

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03/04/013 April 2001NC INC ALREADY ADJUSTED 23/03/01

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14/02/0114 February 2001DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/01/0110 January 2001NC INC ALREADY ADJUSTED 19/12/00

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10/01/0110 January 2001£ NC 368000000/385000000 19

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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28/12/0028 December 2000£ NC 361000000/368000000 08/12/00

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28/12/0028 December 2000NC INC ALREADY ADJUSTED 08/12/00

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24/07/0024 July 2000NEW DIRECTOR APPOINTED

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07/07/007 July 2000ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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05/07/005 July 2000£ NC 358000000/361000000 27/06/00

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05/07/005 July 2000NC INC ALREADY ADJUSTED 27/06/00

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05/07/005 July 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/00

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05/05/005 May 2000AUDITOR'S RESIGNATION

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07/04/007 April 2000£ NC 355000000/358000000 30/03/00

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07/04/007 April 2000NC INC ALREADY ADJUSTED 30/03/00

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07/04/007 April 2000AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00

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17/03/0017 March 2000NC INC ALREADY ADJUSTED 28/02/00

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17/03/0017 March 2000£ NC 350000000/355000000 28

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12/01/0012 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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21/06/9921 June 1999SHARES AGREEMENT OTC

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05/05/995 May 1999£ NC 290000000/350000000 19/04/99

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05/05/995 May 1999NC INC ALREADY ADJUSTED 19/04/99

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27/01/9927 January 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/01/996 January 1999DIRECTOR RESIGNED

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07/10/987 October 1998DIRECTOR'S PARTICULARS CHANGED

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02/10/982 October 1998£ NC 286000000/290000000 22/09/98

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02/10/982 October 1998NC INC ALREADY ADJUSTED 22/09/98

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02/10/982 October 1998ALLOT SHARES 22/09/98

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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13/05/9813 May 1998£ NC 282000000/286000000 28/04/98

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13/05/9813 May 1998NC INC ALREADY ADJUSTED 28/04/98

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13/05/9813 May 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/98

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27/04/9827 April 1998DIRECTOR RESIGNED

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27/04/9827 April 1998DIRECTOR RESIGNED

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26/03/9826 March 1998DIRECTOR'S PARTICULARS CHANGED

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04/02/984 February 1998£ NC 270000000/282000000 30/12/97

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04/02/984 February 1998NC INC ALREADY ADJUSTED 30/12/97

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04/02/984 February 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97

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28/01/9828 January 1998£ NC 260000000/270000000 15/12/97

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28/01/9828 January 1998NC INC ALREADY ADJUSTED 15/12/97

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28/01/9828 January 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/97

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27/01/9827 January 1998RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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30/09/9730 September 1997FULL ACCOUNTS MADE UP TO 30/09/97

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25/07/9725 July 1997£ NC 255000000/260000000 15/07/97

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25/07/9725 July 1997NC INC ALREADY ADJUSTED 14/07/97

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25/07/9725 July 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/97

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15/07/9715 July 1997DIRECTOR RESIGNED

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14/04/9714 April 1997£ NC 245000000/255000000 27/03/97

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14/04/9714 April 1997NC INC ALREADY ADJUSTED 27/03/97

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14/04/9714 April 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97

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11/04/9711 April 1997NC INC ALREADY ADJUSTED 21/03/97

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11/04/9711 April 1997£ NC 243500000/245000000 21

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11/04/9711 April 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97

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21/02/9721 February 1997NC INC ALREADY ADJUSTED 06/02/97

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21/02/9721 February 1997£ NC 238000000/243500000 06

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21/02/9721 February 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/02/97

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03/02/973 February 1997SECRETARY'S PARTICULARS CHANGED

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29/01/9729 January 1997NEW DIRECTOR APPOINTED

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29/01/9729 January 1997DIRECTOR RESIGNED

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28/01/9728 January 1997RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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16/01/9716 January 1997NEW SECRETARY APPOINTED

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16/01/9716 January 1997SECRETARY RESIGNED

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09/01/979 January 1997£ NC 236500000/238000000 27/12/96

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09/01/979 January 1997NC INC ALREADY ADJUSTED 27/12/96

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09/01/979 January 1997AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/12/96

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16/12/9616 December 1996£ NC 231500000/236500000 29/11/96

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16/12/9616 December 1996NC INC ALREADY ADJUSTED 29/11/96

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16/12/9616 December 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/96

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30/09/9630 September 1996FULL ACCOUNTS MADE UP TO 30/09/96

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02/09/962 September 1996£ NC 226000000/231500000 21/08/96

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02/09/962 September 1996NC INC ALREADY ADJUSTED 21/08/96

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02/09/962 September 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/08/96

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08/08/968 August 1996£ NC 214000000/226000000 30/07/96

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08/08/968 August 1996NC INC ALREADY ADJUSTED 30/07/96

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08/08/968 August 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/96

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12/04/9612 April 1996NC INC ALREADY ADJUSTED 29/03/96

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12/04/9612 April 1996£ NC 206500000/214000000 29

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12/04/9612 April 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96

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06/03/966 March 1996NEW DIRECTOR APPOINTED

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16/01/9616 January 1996NC INC ALREADY ADJUSTED 30/11/95

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16/01/9616 January 1996AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95

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11/01/9611 January 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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13/12/9513 December 1995£ NC 200500000/206500000 30/11/95

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13/12/9513 December 1995NC INC ALREADY ADJUSTED 30/11/95

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13/12/9513 December 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/95

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15/11/9515 November 1995£ NC 193500000/200500000 27/10/95

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15/11/9515 November 1995NC INC ALREADY ADJUSTED 27/10/95

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15/11/9515 November 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/10/95

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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12/09/9512 September 1995NEW DIRECTOR APPOINTED

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12/09/9512 September 1995NEW DIRECTOR APPOINTED

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12/09/9512 September 1995NEW DIRECTOR APPOINTED

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12/09/9512 September 1995NEW DIRECTOR APPOINTED

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12/09/9512 September 1995NEW DIRECTOR APPOINTED

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16/01/9516 January 1995SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/9516 January 1995RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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10/01/9510 January 1995£ NC 185000100/193500000 30/12/94

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10/01/9510 January 1995NC INC ALREADY ADJUSTED 30/12/94

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10/01/9510 January 1995AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94

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30/09/9430 September 1994FULL ACCOUNTS MADE UP TO 30/09/94

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04/09/944 September 1994£ NC 165000100/185000100 24/08/94

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04/09/944 September 1994NC INC ALREADY ADJUSTED 24/08/94

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04/09/944 September 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/94

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22/04/9422 April 1994NC INC ALREADY ADJUSTED 31/03/94

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22/04/9422 April 1994£ NC 150000100/165000100 31

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08/03/948 March 1994£ NC 130000100/150000100 14/01/94

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08/03/948 March 1994NC INC ALREADY ADJUSTED 14/01/94

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08/03/948 March 1994AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/94

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11/02/9411 February 1994RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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25/10/9325 October 1993NEW DIRECTOR APPOINTED

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25/10/9325 October 1993NEW DIRECTOR APPOINTED

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25/10/9325 October 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/10/9312 October 1993NC INC ALREADY ADJUSTED 01/10/93

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12/10/9312 October 1993REVOKE ELRES 252 & 366A 01/10/93

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20/05/9320 May 1993S252 DISP LAYING ACC 13/05/93

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20/05/9320 May 1993EXEMPTION FROM APPOINTING AUDITORS 13/05/93

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05/05/935 May 1993ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/05/935 May 1993REGISTERED OFFICE CHANGED ON 05/05/93 FROM: 3 EDRIDGE ROAD, CROYDON, SURREY, CR9 1AG

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05/05/935 May 1993REGISTERED OFFICE CHANGED ON 05/05/93 FROM: G OFFICE CHANGED 05/05/93 3 EDRIDGE ROAD CROYDON SURREY CR9 1AG

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26/04/9326 April 1993SECRETARY RESIGNED

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21/04/9321 April 1993INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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