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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)
23 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
View PDF ( Group of companies' accounts made up to 31 December 2016 - link opens in a new window ) (200 pages)
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
View PDF ( 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
- link opens in a new window )
(7 pages)
09 Feb 2017 AP01 Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017
View PDF ( Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017 - link opens in a new window ) (2 pages)
09 Feb 2017 AP01 Appointment of Ms Danuta Gray as a director on 1 February 2017
View PDF ( Appointment of Ms Danuta Gray as a director on 1 February 2017 - link opens in a new window ) (2 pages)
28 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
View PDF ( Confirmation statement made on 18 November 2016 with updates - link opens in a new window ) (4 pages)
24 May 2016 AA Group of companies' accounts made up to 31 December 2015
View PDF ( Group of companies' accounts made up to 31 December 2015 - link opens in a new window ) (177 pages)
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
View PDF ( 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
- link opens in a new window )
(4 pages)
01 Mar 2016 TM01 Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016
View PDF ( Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016 - link opens in a new window ) (1 page)
18 Jan 2016 AP01 Appointment of Dr Richard Churchill Ward as a director on 18 January 2016
View PDF ( Appointment of Dr Richard Churchill Ward as a director on 18 January 2016 - link opens in a new window ) (2 pages)
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
View PDF ( Annual return made up to 18 November 2015 no member list
Statement of capital on 2015-12-30
  • GBP 149,999,999.99
- link opens in a new window )
(21 pages)
20 Jul 2015 SH02 Consolidation of shares on 29 June 2015
View PDF ( Consolidation of shares on 29 June 2015 - link opens in a new window ) (5 pages)
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
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
19 May 2015 TM01 Termination of appointment of Glyn Parry Jones as a director on 13 May 2015
View PDF ( Termination of appointment of Glyn Parry Jones as a director on 13 May 2015 - link opens in a new window ) (1 page)
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF ( Group of companies' accounts made up to 31 December 2014 - link opens in a new window ) (176 pages)
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
View PDF ( Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 150,000,000
- link opens in a new window )
(22 pages)
29 Aug 2014 AP01 Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014
View PDF ( Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014 - link opens in a new window ) (2 pages)
20 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF ( Group of companies' accounts made up to 31 December 2013 - link opens in a new window ) (180 pages)
06 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 November 2013
View PDF ( Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 - link opens in a new window ) (24 pages)
23 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations and expenditure 15/05/2014
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Political donations and expenditure 15/05/2014
- link opens in a new window )
(3 pages)
12 May 2014 AD03 Register(s) moved to registered inspection location
View PDF ( Register(s) moved to registered inspection location - link opens in a new window ) (1 page)
12 May 2014 AD02 Register inspection address has been changed
View PDF ( Register inspection address has been changed - link opens in a new window ) (1 page)
14 Apr 2014 TM02 Termination of appointment of Humphrey Tomlinson as a secretary
View PDF ( Termination of appointment of Humphrey Tomlinson as a secretary - link opens in a new window ) (1 page)
10 Apr 2014 AP03 Appointment of Roger Cheston Clifton as a secretary
View PDF ( Appointment of Roger Cheston Clifton as a secretary - link opens in a new window ) (2 pages)
07 Mar 2014 TM01 Termination of appointment of Mark Catton as a director
View PDF ( Termination of appointment of Mark Catton as a director - link opens in a new window ) (1 page)