DIRECT LINE INSURANCE GROUP PLC
| Status | ACTIVE |
| Company No. | 02280426 |
| Category | Private Limited Company |
| Incorporated | 26 Jul 1988 |
| Age | 35 years, 9 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DIRECT LINE INSURANCE GROUP PLC is an active private limited company with number 02280426. It was incorporated 35 years, 9 months, 26 days ago, on 26 July 1988. The company address is Churchill Court Churchill Court, Bromley, BR1 1DP, Kent.
Company Fillings
Resolution
Date: 20 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Ms Carol Hagh
Documents
Appoint person director company with name date
Date: 05 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Charles Winslow
Appointment date: 2024-03-21
Documents
Termination director company with name termination date
Date: 04 Apr 2024
Action Date: 21 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-21
Officer name: Jonathan Paul Greenwood
Documents
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastian Richard Edward Cuthbert James
Termination date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 19 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stanley Neave
Appointment date: 2023-10-19
Documents
Appoint person director company with name date
Date: 04 Sep 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Paul Greenwood
Appointment date: 2023-08-31
Documents
Resolution
Date: 19 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 30 Mar 2023
Action Date: 30 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Peter Lewis
Appointment date: 2023-03-30
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 27 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penelope Jane James
Termination date: 2023-01-27
Documents
Confirmation statement with no updates
Date: 29 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Capital cancellation shares
Date: 10 Aug 2022
Action Date: 29 Jun 2022
Category: Capital
Type: SH06
Capital : 143,116,739.54 GBP
Date: 2022-06-29
Documents
Capital cancellation shares
Date: 10 Aug 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH06
Capital : 143,060,543.79 GBP
Date: 2022-07-01
Documents
Capital return purchase own shares
Date: 10 Aug 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 08 Aug 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 28 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-28
Capital : 143,173,803.75 GBP
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 23 Jun 2022
Category: Capital
Type: SH06
Capital : 143,245,880.06 GBP
Date: 2022-06-23
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-22
Capital : 143,266,245.53 GBP
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 24 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-24
Capital : 143,216,264.31 GBP
Documents
Capital cancellation shares
Date: 05 Aug 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-27
Capital : 143,194,831.18 GBP
Documents
Capital return purchase own shares
Date: 02 Aug 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Aug 2022
Action Date: 16 Jun 2022
Category: Capital
Type: SH06
Capital : 143,402,990.50 GBP
Date: 2022-06-16
Documents
Capital cancellation shares
Date: 01 Aug 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH06
Capital : 143,344,407.31 GBP
Date: 2022-06-21
Documents
Capital cancellation shares
Date: 01 Aug 2022
Action Date: 15 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-15
Capital : 143,419,964.25 GBP
Documents
Capital cancellation shares
Date: 01 Aug 2022
Action Date: 20 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-20
Capital : 143,399,221.98 GBP
Documents
Capital cancellation shares
Date: 01 Aug 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-21
Capital : 143,305,776.58 GBP
Documents
Capital return purchase own shares
Date: 29 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Jul 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-10
Capital : 143,606,971.89 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 10 Jun 2022
Category: Capital
Type: SH06
Capital : 143,634,414.79 GBP
Date: 2022-06-10
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 08 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-08
Capital : 143,665,865.98 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 14 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-14
Capital : 143,506,763.23 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 16 May 2022
Category: Capital
Type: SH06
Date: 2022-05-16
Capital : 143,915,196.19 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 13 May 2022
Category: Capital
Type: SH06
Capital : 143,916,838.76 GBP
Date: 2022-05-13
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 12 May 2022
Category: Capital
Type: SH06
Capital : 143,918,127 GBP
Date: 2022-05-12
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 13 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-13
Capital : 143,583,347.47 GBP
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 18 May 2022
Category: Capital
Type: SH06
Capital : 143,914,322.82 GBP
Date: 2022-05-18
Documents
Capital cancellation shares
Date: 27 Jul 2022
Action Date: 11 May 2022
Category: Capital
Type: SH06
Capital : 143,921,317.34 GBP
Date: 2022-05-11
Documents
Capital return purchase own shares
Date: 12 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Jul 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 12 Jul 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 18 May 2022
Category: Capital
Type: SH06
Capital : 143,914,058.82 GBP
Date: 2022-05-18
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 24 May 2022
Category: Capital
Type: SH06
Date: 2022-05-24
Capital : 143,815,825.56 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 19 May 2022
Category: Capital
Type: SH06
Capital : 143,905,224.49 GBP
Date: 2022-05-19
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 25 May 2022
Category: Capital
Type: SH06
Date: 2022-05-25
Capital : 143,799,668.79 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 20 May 2022
Category: Capital
Type: SH06
Capital : 143,901,177.25 GBP
Date: 2022-05-20
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 24 May 2022
Category: Capital
Type: SH06
Date: 2022-05-24
Capital : 143,811,336.73 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 27 May 2022
Category: Capital
Type: SH06
Date: 2022-05-27
Capital : 143,739,996.01 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 31 May 2022
Category: Capital
Type: SH06
Date: 2022-05-31
Capital : 143,730,404.60 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 30 May 2022
Category: Capital
Type: SH06
Date: 2022-05-30
Capital : 143,731,317.25 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 26 May 2022
Category: Capital
Type: SH06
Capital : 143,764,577.48 GBP
Date: 2022-05-26
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 01 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-01
Capital : 143,726,552.42 GBP
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 07 Jun 2022
Category: Capital
Type: SH06
Capital : 143,679,394.56 GBP
Date: 2022-06-07
Documents
Capital cancellation shares
Date: 08 Jul 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH06
Date: 2022-06-06
Capital : 143,714,379.83 GBP
Documents
Capital return purchase own shares
Date: 21 Jun 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Jun 2022
Action Date: 09 May 2022
Category: Capital
Type: SH06
Capital : 143,969,337.45 GBP
Date: 2022-05-09
Documents
Capital cancellation shares
Date: 17 Jun 2022
Action Date: 10 May 2022
Category: Capital
Type: SH06
Date: 2022-05-10
Capital : 143,930,636.90 GBP
Documents
Capital cancellation shares
Date: 17 Jun 2022
Action Date: 05 May 2022
Category: Capital
Type: SH06
Capital : 144,156,580.40 GBP
Date: 2022-05-05
Documents
Capital cancellation shares
Date: 17 Jun 2022
Action Date: 09 May 2022
Category: Capital
Type: SH06
Date: 2022-05-09
Capital : 143,999,478.36 GBP
Documents
Capital return purchase own shares
Date: 17 Jun 2022
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jun 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 27 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-27
Capital : 144,283,707.67 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 03 May 2022
Category: Capital
Type: SH06
Capital : 144,219,392.67 GBP
Date: 2022-05-03
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 29 Apr 2022
Category: Capital
Type: SH06
Capital : 144,228,349.95 GBP
Date: 2022-04-29
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 28 Apr 2022
Category: Capital
Type: SH06
Capital : 144,272,391.87 GBP
Date: 2022-04-28
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 04 May 2022
Category: Capital
Type: SH06
Capital : 144,190,264.77 GBP
Date: 2022-05-04
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 12 Apr 2022
Category: Capital
Type: SH06
Capital : 144,569,622.52 GBP
Date: 2022-04-12
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 11 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-11
Capital : 144,582,794.48 GBP
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH06
Capital : 144,654,618.47 GBP
Date: 2022-04-08
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH06
Capital : 144,670,361.90 GBP
Date: 2022-04-07
Documents
Capital cancellation shares
Date: 16 Jun 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH06
Capital : 144,695,095.11 GBP
Date: 2022-04-06
Documents
Capital return purchase own shares
Date: 15 Jun 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 13 Jun 2022
Action Date: 22 Apr 2022
Category: Capital
Type: SH06
Capital : 144,362,334.39 GBP
Date: 2022-04-22
Documents
Capital cancellation shares
Date: 13 Jun 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH06
Capital : 144,387,480.07 GBP
Date: 2022-04-21
Documents
Capital cancellation shares
Date: 13 Jun 2022
Action Date: 25 Apr 2022
Category: Capital
Type: SH06
Capital : 144,361,295.53 GBP
Date: 2022-04-25
Documents
Capital cancellation shares
Date: 13 Jun 2022
Action Date: 26 Apr 2022
Category: Capital
Type: SH06
Capital : 144,358,380.75 GBP
Date: 2022-04-26
Documents
Capital cancellation shares
Date: 19 May 2022
Action Date: 20 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-20
Capital : 144,429,565.25 GBP
Documents
Capital cancellation shares
Date: 19 May 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH06
Capital : 144,504,614.15 GBP
Date: 2022-04-14
Documents
Capital cancellation shares
Date: 19 May 2022
Action Date: 13 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-13
Capital : 144,552,630.12 GBP
Documents
Capital cancellation shares
Date: 19 May 2022
Action Date: 19 Apr 2022
Category: Capital
Type: SH06
Capital : 144,470,896.29 GBP
Date: 2022-04-19
Documents
Capital return purchase own shares
Date: 18 May 2022
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares
Date: 12 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 04 Apr 2022
Category: Capital
Type: SH06
Capital : 144,776,100.87 GBP
Date: 2022-04-04
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-30
Capital : 144,836,264.88 GBP
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 31 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-31
Capital : 144,808,669.58 GBP
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 01 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-01
Capital : 144,755,040.50 GBP
Documents
Capital cancellation shares
Date: 10 May 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH06
Date: 2022-04-05
Capital : 144,726,878.48 GBP
Documents
Capital return purchase own shares
Date: 05 May 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 30 Mar 2022
Category: Capital
Type: SH06
Capital : 144,846,474.50 GBP
Date: 2022-03-30
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 25 Mar 2022
Category: Capital
Type: SH06
Capital : 144,894,684.76 GBP
Date: 2022-03-25
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-24
Capital : 144,922,181.00 GBP
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 23 Mar 2022
Category: Capital
Type: SH06
Capital : 144,952,434.60 GBP
Date: 2022-03-23
Documents
Capital cancellation shares
Date: 04 May 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-28
Capital : 144,871,599.57 GBP
Documents
Capital cancellation shares
Date: 25 Apr 2022
Action Date: 15 Mar 2022
Category: Capital
Type: SH06
Date: 2022-03-15
Capital : 145,093,583.32 GBP
Documents
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