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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)
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company and subsidiaries authorised to make political donations / authority to make market purchases / general meeting may be called on not less than 14 clear days' notice 13/05/2021
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
24 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
17 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 May 2021 AP01 Appointment of Mr Neil Manser as a director on 13 May 2021
13 May 2021 TM01 Termination of appointment of Timothy Walter Harris as a director on 13 May 2021
13 May 2021 TM01 Termination of appointment of Jane Carolyn Hanson as a director on 13 May 2021
12 May 2021 SH06 Cancellation of shares. Statement of capital on 13 April 2021
  • GBP 148,246,758.75
12 May 2021 SH06 Cancellation of shares. Statement of capital on 9 April 2021
  • GBP 148,426,130.83
12 May 2021 SH06 Cancellation of shares. Statement of capital on 12 April 2021
  • GBP 148,301,228.59
12 May 2021 SH06 Cancellation of shares. Statement of capital on 8 April 2021
  • GBP 148,436,301.29
12 May 2021 SH06 Cancellation of shares. Statement of capital on 6 April 2021
  • GBP 148,469,115.13
12 May 2021 SH06 Cancellation of shares. Statement of capital on 7 April 2021
  • GBP 148,444,394.24
12 May 2021 SH06 Cancellation of shares. Statement of capital on 1 April 2021
  • GBP 148,488,303.73
12 May 2021 SH06 Cancellation of shares. Statement of capital on 31 March 2021
  • GBP 148,503,722.40
12 May 2021 SH06 Cancellation of shares. Statement of capital on 30 March 2021
  • GBP 148,548,491.08
12 May 2021 SH06 Cancellation of shares. Statement of capital on 29 March 2021
  • GBP 148,562,898.60
12 May 2021 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 148,598,365.94
12 May 2021 SH06 Cancellation of shares. Statement of capital on 26 March 2021
  • GBP 148,586,047.93
12 May 2021 SH06 Cancellation of shares. Statement of capital on 24 March 2021
  • GBP 148,610,455.84
12 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 148,660,741.53
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 16 March 2021
  • GBP 14,876,097.89
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 17 March 2021
  • GBP 148,740,514.15
22 Apr 2021 SH06 Cancellation of shares. Statement of capital on 12 March 2021
  • GBP 148,813,111.09