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DIRECT LINE INSURANCE GROUP PLC

Company number 02280426

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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)
22 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
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17 May 2018 AA Group of companies' accounts made up to 31 December 2017
14 May 2018 TM01 Termination of appointment of Anthony Jonathan Reizenstein as a director on 10 May 2018
14 May 2018 TM01 Termination of appointment of Andrew William Palmer as a director on 10 May 2018
08 Mar 2018 AP01 Appointment of Mr Gregor Ninian Stewart as a director on 1 March 2018
08 Mar 2018 AP01 Appointment of Mr Mark Julian Gregory as a director on 1 March 2018
24 Nov 2017 CS01 Confirmation statement made on 18 November 2017 with no updates
03 Nov 2017 AP01 Appointment of Mrs Penelope Jane James as a director on 1 November 2017
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations. Notice of meetings 11/05/2017
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 AP01 Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Ms Danuta Gray as a director on 1 February 2017
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
24 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Political donations and expenditure 22/04/2016
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2016 TM01 Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016
18 Jan 2016 AP01 Appointment of Dr Richard Churchill Ward as a director on 18 January 2016
30 Dec 2015 AR01 Annual return made up to 18 November 2015 no member list
Statement of capital on 2015-12-30
  • GBP 149,999,999.99
20 Jul 2015 SH02 Consolidation of shares on 29 June 2015
10 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share consolidation 05/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 May 2015 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations and expenditure 13/05/2015
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 May 2015 TM01 Termination of appointment of Glyn Parry Jones as a director on 13 May 2015
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 150,000,000
29 Aug 2014 AP01 Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014