DIRECT LINE INSURANCE GROUP PLC filing history - Find and update company information

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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)
05 Apr 2024	AP01	Appointment of Ms Carol Hagh as a director on 1 April 2024	View PDF Appointment of Ms Carol Hagh as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Adam Charles Winslow as a director on 21 March 2024	View PDF Appointment of Mr Adam Charles Winslow as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Jonathan Paul Greenwood as a director on 21 March 2024	View PDF Termination of appointment of Jonathan Paul Greenwood as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	TM01	Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023	View PDF Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr David Stanley Neave as a director on 19 October 2023	View PDF Appointment of Mr David Stanley Neave as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023	View PDF Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 09/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meeting other than an annual general meeting 09/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 263 pages (263 pages)
30 Mar 2023	AP01	Appointment of Mr Mark Peter Lewis as a director on 30 March 2023	View PDF Appointment of Mr Mark Peter Lewis as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Penelope Jane James as a director on 27 January 2023	View PDF Termination of appointment of Penelope Jane James as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	View PDF Confirmation statement made on 18 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 29 June 2022 GBP 143,116,739.54	View PDF Cancellation of shares. Statement of capital on 29 June 2022 GBP 143,116,739.54 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH06	Cancellation of shares. Statement of capital on 1 July 2022 GBP 143,060,543.79	View PDF Cancellation of shares. Statement of capital on 1 July 2022 GBP 143,060,543.79 - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 28 June 2022 GBP 143,173,803.75	View PDF Cancellation of shares. Statement of capital on 28 June 2022 GBP 143,173,803.75 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 23 June 2022 GBP 143,245,880.06	View PDF Cancellation of shares. Statement of capital on 23 June 2022 GBP 143,245,880.06 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 22 June 2022 GBP 143,266,245.53	View PDF Cancellation of shares. Statement of capital on 22 June 2022 GBP 143,266,245.53 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 24 June 2022 GBP 143,216,264.31	View PDF Cancellation of shares. Statement of capital on 24 June 2022 GBP 143,216,264.31 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	SH06	Cancellation of shares. Statement of capital on 27 June 2022 GBP 143,194,831.18	View PDF Cancellation of shares. Statement of capital on 27 June 2022 GBP 143,194,831.18 - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2022 GBP 143,402,990.50	View PDF Cancellation of shares. Statement of capital on 16 June 2022 GBP 143,402,990.50 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 21 June 2022 GBP 143,344,407.31	View PDF Cancellation of shares. Statement of capital on 21 June 2022 GBP 143,344,407.31 - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	SH06	Cancellation of shares. Statement of capital on 15 June 2022 GBP 143,419,964.25	View PDF Cancellation of shares. Statement of capital on 15 June 2022 GBP 143,419,964.25 - link opens in a new window - 4 pages (4 pages)

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