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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)
13 Jun 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 144,361,295.53
13 Jun 2022 SH06 Cancellation of shares. Statement of capital on 26 April 2022
  • GBP 144,358,380.75
19 May 2022 SH06 Cancellation of shares. Statement of capital on 20 April 2022
  • GBP 144,429,565.25
19 May 2022 SH06 Cancellation of shares. Statement of capital on 14 April 2022
  • GBP 144,504,614.15
19 May 2022 SH06 Cancellation of shares. Statement of capital on 13 April 2022
  • GBP 144,552,630.12
19 May 2022 SH06 Cancellation of shares. Statement of capital on 19 April 2022
  • GBP 144,470,896.29
18 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
10 May 2022 SH06 Cancellation of shares. Statement of capital on 4 April 2022
  • GBP 144,776,100.87
10 May 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 144,836,264.88
10 May 2022 SH06 Cancellation of shares. Statement of capital on 31 March 2022
  • GBP 144,808,669.58
10 May 2022 SH06 Cancellation of shares. Statement of capital on 1 April 2022
  • GBP 144,755,040.50
10 May 2022 SH06 Cancellation of shares. Statement of capital on 5 April 2022
  • GBP 144,726,878.48
05 May 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
04 May 2022 SH06 Cancellation of shares. Statement of capital on 30 March 2022
  • GBP 144,846,474.50
04 May 2022 SH06 Cancellation of shares. Statement of capital on 25 March 2022
  • GBP 144,894,684.76
04 May 2022 SH06 Cancellation of shares. Statement of capital on 24 March 2022
  • GBP 144,922,181.00
04 May 2022 SH06 Cancellation of shares. Statement of capital on 23 March 2022
  • GBP 144,952,434.60
04 May 2022 SH06 Cancellation of shares. Statement of capital on 28 March 2022
  • GBP 144,871,599.57
25 Apr 2022 SH06 Cancellation of shares. Statement of capital on 15 March 2022
  • GBP 145,093,583.32
25 Apr 2022 SH06 Cancellation of shares. Statement of capital on 17 March 2022
  • GBP 145,061,030.32
25 Apr 2022 SH06 Cancellation of shares. Statement of capital on 16 March 2022
  • GBP 145,092,314.60
25 Apr 2022 SH06 Cancellation of shares. Statement of capital on 11 March 2022
  • GBP 145,143,601.52