Direct Line Insurance Group Plc

Company Name	Direct Line Insurance Group Plc
Company Status	Active
Company Number	02280426
Category	Public Limited Company
Incorporation Date	26 July 1988(35 years, 9 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Roger Cheston Clifton
Status	Current
Appointed	27 March 2014(25 years, 8 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Richard Churchill Ward
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	18 January 2016(27 years, 6 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Danuta Gray
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(28 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Gregor Ninian Stewart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Julian Gregory
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(29 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Fiona Catherine McBain
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(30 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Adrian Christopher Joseph
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(32 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Direct Line Group, Churchill Court Westmoreland Ro Bromley BR1 1DP

Director Name	Mr Neil Manser
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Tracy Joan Corrigan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British,American
Status	Current
Appointed	01 November 2021(33 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Peter Lewis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2023(34 years, 8 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr David Stanley Neave
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(35 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Adam Charles Winslow
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 March 2024(35 years, 8 months after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Ms Carol Hagh
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(35 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Mr John Whittome Timmis
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 9 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Beggars Roost Wadhurst East Sussex TN5 6QG

Director Name	Manfred Broska
Date of Birth	June 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	27 November 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2003)
Role	Insurance Manager
Correspondence Address	Zinzikel Bergstrasse 21a Winterthul Zurich Ch 8404 Foreign

Director Name	John Robert Dacey
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2000(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2003)
Role	Insurance Manager
Correspondence Address	Rietstrasse 31 Erienbacn Zurich Ch8703 Foreign

Secretary Name	Mr Paul Bernard Cassidy
Nationality	British
Status	Resigned
Appointed	05 March 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Fanshawe Street Bengeo Hertford Hertfordshire SG14 3AT

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(15 years after company formation)
Appointment Duration	8 years, 6 months (resigned 23 February 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Mark Andrew Fisher
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 27 February 2009)
Role	Bank Executive
Correspondence Address	36 St Andrew Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr John Alistair Barclay
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 July 2004)
Role	Banker
Correspondence Address	12 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Annette Elizabeth Court
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Chief Executive
Correspondence Address	33 Sherwood Court Chatfield Road London SW11 3UY

Director Name	Ian Hugh Chippendale
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2006)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Apartment 610 8 Dean Ryle Street London SW1P 4DA

Director Name	Mr Stephen Victor Castle
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lunghurst Place Lunghurst Road Woldingham Surrey CR3 7EJ

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 15 November 2004)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Secretary Name	Peter Jeremy Atkinson
Nationality	British
Status	Resigned
Appointed	31 December 2003(15 years, 5 months after company formation)
Appointment Duration	2 years (resigned 21 January 2006)
Role	Chartered Secretary
Correspondence Address	52 Kingswood Road Tadworth Surrey KT20 5EQ

Secretary Name	Penelope Ann Hutchings
Nationality	British
Status	Resigned
Appointed	14 April 2005(16 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 December 2011)
Role	Company Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Mr Mark Alexander Hesketh
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(17 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 August 2009)
Role	Divisional Finance Director
Correspondence Address	1 Princes Street London EC2R 8BP

Director Name	Paul Robert Geddes
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2009(21 years after company formation)
Appointment Duration	9 years, 9 months (resigned 09 May 2019)
Role	Bank Official
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Leigh James Bartlett
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(21 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2011)
Role	Bank Official
Country of Residence	England
Correspondence Address	1 Princes Street London EC2R 8PB

Director Name	Mrs Jane Carolyn Hanson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(23 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 13 May 2021)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Secretary Name	Humphrey Michael Tomlinson
Status	Resigned
Appointed	20 December 2011(23 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2014)
Role	Company Director
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Michael Nicholas Biggs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2012(23 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 August 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Mark Catton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(25 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 March 2014)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Timothy Walter Harris
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(31 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Director Name	Mr Jonathan Paul Greenwood
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2023(35 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 21 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP

Contact

Website	directlinegroup.com/
Email address	[email protected]
Telephone	020 82853665
Telephone region	London

Location

Registered Address	Churchill Court Westmoreland Road Bromley Kent BR1 1DP
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5b at £0.1	Royal Bank Of Scotland Group PLC 1100.00% Ordinary
1 at £0.1	N.c. Head Office Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Net Worth	£2,147,483,647
Cash	£880,400,000
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

19 October 2023	Appointment of Mr David Stanley Neave as a director on 19 October 2023 (2 pages)
4 September 2023	Appointment of Mr Jonathan Paul Greenwood as a director on 31 August 2023 (2 pages)
19 July 2023	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 (6 pages)
13 June 2023	Group of companies' accounts made up to 31 December 2022 (263 pages)
30 March 2023	Appointment of Mr Mark Peter Lewis as a director on 30 March 2023 (2 pages)
31 January 2023	Termination of appointment of Penelope Jane James as a director on 27 January 2023 (1 page)
29 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
10 August 2022	Cancellation of shares. Statement of capital on 1 July 2022 GBP 143,060,543.79 (4 pages)
10 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 August 2022	Cancellation of shares. Statement of capital on 29 June 2022 GBP 143,116,739.54 (4 pages)
8 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
5 August 2022	Cancellation of shares. Statement of capital on 22 June 2022 GBP 143,266,245.53 (4 pages)
5 August 2022	Cancellation of shares. Statement of capital on 23 June 2022 GBP 143,245,880.06 (4 pages)
5 August 2022	Cancellation of shares. Statement of capital on 28 June 2022 GBP 143,173,803.75 (4 pages)
5 August 2022	Cancellation of shares. Statement of capital on 27 June 2022 GBP 143,194,831.18 (4 pages)
5 August 2022	Cancellation of shares. Statement of capital on 24 June 2022 GBP 143,216,264.31 (4 pages)
2 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
1 August 2022	Cancellation of shares. Statement of capital on 16 June 2022 GBP 143,402,990.50 (4 pages)
1 August 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 143,305,776.58 (4 pages)
1 August 2022	Cancellation of shares. Statement of capital on 21 June 2022 GBP 143,344,407.31 (4 pages)
1 August 2022	Cancellation of shares. Statement of capital on 15 June 2022 GBP 143,419,964.25 (4 pages)
1 August 2022	Cancellation of shares. Statement of capital on 20 June 2022 GBP 143,399,221.98 (4 pages)
29 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
29 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
27 July 2022	Cancellation of shares. Statement of capital on 18 May 2022 GBP 143,914,322.82 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 10 June 2022 GBP 143,634,414.79 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 10 June 2022 GBP 143,606,971.89 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 13 June 2022 GBP 143,583,347.47 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 8 June 2022 GBP 143,665,865.98 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 13 May 2022 GBP 143,916,838.76 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 14 June 2022 GBP 143,506,763.23 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 16 May 2022 GBP 143,915,196.19 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 12 May 2022 GBP 143,918,127 (4 pages)
27 July 2022	Cancellation of shares. Statement of capital on 11 May 2022 GBP 143,921,317.34 (4 pages)
12 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 July 2022	Cancellation of shares. Statement of capital on 26 May 2022 GBP 143,764,577.48 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 1 June 2022 GBP 143,726,552.42 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 31 May 2022 GBP 143,730,404.60 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 25 May 2022 GBP 143,799,668.79 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 24 May 2022 GBP 143,815,825.56 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 18 May 2022 GBP 143,914,058.82 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 24 May 2022 GBP 143,811,336.73 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 20 May 2022 GBP 143,901,177.25 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 7 June 2022 GBP 143,679,394.56 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 30 May 2022 GBP 143,731,317.25 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 6 June 2022 GBP 143,714,379.83 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 27 May 2022 GBP 143,739,996.01 (4 pages)
8 July 2022	Cancellation of shares. Statement of capital on 19 May 2022 GBP 143,905,224.49 (4 pages)
21 June 2022	Purchase of own shares. (3 pages)
17 June 2022	Cancellation of shares. Statement of capital on 9 May 2022 GBP 143,999,478.36 (4 pages)
17 June 2022	Cancellation of shares. Statement of capital on 5 May 2022 GBP 144,156,580.40 (4 pages)
17 June 2022	Cancellation of shares. Statement of capital on 9 May 2022 GBP 143,969,337.45 (4 pages)
17 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
17 June 2022	Cancellation of shares. Statement of capital on 10 May 2022 GBP 143,930,636.90 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 6 April 2022 GBP 144,695,095.11 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 4 May 2022 GBP 144,190,264.77 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 28 April 2022 GBP 144,272,391.87 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 8 April 2022 GBP 144,654,618.47 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 3 May 2022 GBP 144,219,392.67 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 27 April 2022 GBP 144,283,707.67 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 7 April 2022 GBP 144,670,361.90 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 12 April 2022 GBP 144,569,622.52 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 29 April 2022 GBP 144,228,349.95 (4 pages)
16 June 2022	Cancellation of shares. Statement of capital on 11 April 2022 GBP 144,582,794.48 (4 pages)
15 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
13 June 2022	Cancellation of shares. Statement of capital on 21 April 2022 GBP 144,387,480.07 (4 pages)
13 June 2022	Cancellation of shares. Statement of capital on 22 April 2022 GBP 144,362,334.39 (4 pages)
13 June 2022	Cancellation of shares. Statement of capital on 25 April 2022 GBP 144,361,295.53 (4 pages)
13 June 2022	Cancellation of shares. Statement of capital on 26 April 2022 GBP 144,358,380.75 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 19 April 2022 GBP 144,470,896.29 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 20 April 2022 GBP 144,429,565.25 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 13 April 2022 GBP 144,552,630.12 (4 pages)
19 May 2022	Cancellation of shares. Statement of capital on 14 April 2022 GBP 144,504,614.15 (4 pages)
18 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
16 May 2022	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 (6 pages)
16 May 2022	Group of companies' accounts made up to 31 December 2021 (259 pages)
12 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
10 May 2022	Cancellation of shares. Statement of capital on 31 March 2022 GBP 144,808,669.58 (4 pages)
10 May 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 144,836,264.88 (4 pages)
10 May 2022	Cancellation of shares. Statement of capital on 5 April 2022 GBP 144,726,878.48 (4 pages)
10 May 2022	Cancellation of shares. Statement of capital on 4 April 2022 GBP 144,776,100.87 (4 pages)
10 May 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 144,755,040.50 (4 pages)
5 May 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
4 May 2022	Cancellation of shares. Statement of capital on 23 March 2022 GBP 144,952,434.60 (4 pages)
4 May 2022	Cancellation of shares. Statement of capital on 24 March 2022 GBP 144,922,181.00 (4 pages)
4 May 2022	Cancellation of shares. Statement of capital on 28 March 2022 GBP 144,871,599.57 (4 pages)
4 May 2022	Cancellation of shares. Statement of capital on 30 March 2022 GBP 144,846,474.50 (4 pages)
4 May 2022	Cancellation of shares. Statement of capital on 25 March 2022 GBP 144,894,684.76 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 14 March 2022 GBP 145,114,463.80 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 16 March 2022 GBP 145,092,314.60 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 21 March 2022 GBP 145,012,619.34 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 17 March 2022 GBP 145,061,030.32 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 11 March 2022 GBP 145,143,601.52 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 18 March 2022 GBP 145,041,027.25 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 22 March 2022 GBP 144,979,298.34 (4 pages)
25 April 2022	Cancellation of shares. Statement of capital on 15 March 2022 GBP 145,093,583.32 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 4 November 2021 GBP 145,443,925.83 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 12 November 2021 GBP 145,219,163.88 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 9 November 2021 GBP 145,262,771.74 (4 pages)
8 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 January 2022	Cancellation of shares. Statement of capital on 3 November 2021 GBP 145,444,034.92 (4 pages)
8 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 January 2022	Cancellation of shares. Statement of capital on 9 November 2021 GBP 145,273,680.74 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 10 November 2021 GBP 145,251,890.88 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 15 November 2021 GBP 145,202,800.38 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 16 November 2021 GBP 145,186,436.88 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 8 November 2021 GBP 145,356,728.12 (4 pages)
8 January 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 January 2022	Cancellation of shares. Statement of capital on 17 November 2021 GBP 145,168,721.76 (4 pages)
8 January 2022	Cancellation of shares. Statement of capital on 11 November 2021 GBP 145,235,527.38 (4 pages)
15 December 2021	Cancellation of shares. Statement of capital on 2 November 2021 GBP 145,444,253.10 (4 pages)
15 December 2021	Cancellation of shares. Statement of capital on 1 November 2021 GBP 145,444,362.19 (4 pages)
15 December 2021	Cancellation of shares. Statement of capital on 27 October 2021 GBP 145,628,296.33 (4 pages)
15 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 December 2021	Cancellation of shares. Statement of capital on 29 October 2021 GBP 145,531,634.19 (4 pages)
15 December 2021	Cancellation of shares. Statement of capital on 28 October 2021 GBP 145,601,281.93 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 25 October 2021 GBP 145,816,222.29 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 22 October 2021 GBP 145,908,948.79 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 12 October 2021 GBP 146,292,193.52 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 21 October 2021 GBP 145,999,383.31 (4 pages)
8 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 December 2021	Cancellation of shares. Statement of capital on 18 October 2021 GBP 146,127,213.33 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 18 October 2021 GBP 146,061,759.33 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 12 October 2021 GBP 146,276,577.07 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 9 October 2021 GBP 146,335,790.58 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 15 October 2021 GBP 146,191,788.07 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 19 October 2021 GBP 146,029,032.33 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 25 October 2021 GBP 145,774,276.2 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 14 October 2021 GBP 146,240,878.57 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 26 October 2021 GBP 145,685,043.75 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 9 October 2021 GBP 146,367,102.35 (4 pages)
8 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 December 2021	Cancellation of shares. Statement of capital on 18 October 2021 GBP 146,061,759.33 (4 pages)
8 December 2021	Cancellation of shares. Statement of capital on 8 October 2021 GBP 14,638,950.44 (4 pages)
2 December 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
1 December 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
23 November 2021	Cancellation of shares. Statement of capital on 5 October 2021 GBP 146,405,866.94 (4 pages)
23 November 2021	Cancellation of shares. Statement of capital on 30 September 2021 GBP 146,454,957.44 (4 pages)
23 November 2021	Cancellation of shares. Statement of capital on 5 October 2021 GBP 146,422,230.44 (4 pages)
23 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
23 November 2021	Cancellation of shares. Statement of capital on 1 October 2021 GBP 146,438,593.94 (4 pages)
23 November 2021	Cancellation of shares. Statement of capital on 29 September 2021 GBP 146,474,593.64 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 20 September 2021 GBP 146,475,353.12 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 16 September 2021 GBP 146,475,571.30 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 24 September 2021 GBP 146,474,916.76 (4 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (3 pages)
15 November 2021	Cancellation of shares. Statement of capital on 21 September 2021 GBP 146,475,244.03 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 17 September 2021 GBP 146,475,462.21 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 22 September 2021 GBP 146,475,134.94 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 28 September 2021 GBP 146,474,702.73 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 23 September 2021 GBP 146,475,025.85 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 15 September 2021 GBP 146,475,680.39 (4 pages)
15 November 2021	Cancellation of shares. Statement of capital on 27 September 2021 GBP 146,474,807.67 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 9 September 2021 GBP 146,476,171.30 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 15 September 2021 GBP 146,475,789.48 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 13 September 2021 GBP 146,475,898.57 (4 pages)
5 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
5 November 2021	Cancellation of shares. Statement of capital on 2 September 2021 GBP 146,485,039.77 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 3 September 2021 GBP 146,482,312.52 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 7 September 2021 GBP 146,476,858.02 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 10 September 2021 GBP 146,476,007.66 (4 pages)
5 November 2021	Appointment of Ms Tracy Corrigan as a director on 1 November 2021 (2 pages)
5 November 2021	Cancellation of shares. Statement of capital on 8 September 2021 GBP 146,476,334.93 (4 pages)
5 November 2021	Cancellation of shares. Statement of capital on 6 September 2021 GBP 146,479,585.27 (4 pages)
5 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 November 2021	Purchase of own shares. (3 pages)
2 November 2021	Cancellation of shares. Statement of capital on 1 September 2021 GBP 146,487,581.68 (4 pages)
2 November 2021	Cancellation of shares. Statement of capital on 26 August 2021 GBP 146,495,242.63 (4 pages)
2 November 2021	Cancellation of shares. Statement of capital on 25 August 2021 GBP 146,499,060.78 (4 pages)
2 November 2021	Cancellation of shares. Statement of capital on 31 August 2021 GBP 146,490,141.58 (4 pages)
2 November 2021	Cancellation of shares. Statement of capital on 27 August 2021 GBP 146,492,696.03 (4 pages)
22 October 2021	Cancellation of shares. Statement of capital on 19 August 2021 GBP 146,697,755.48 (4 pages)
22 October 2021	Cancellation of shares. Statement of capital on 18 August 2021 GBP 146,786,116.20 (4 pages)
22 October 2021	Cancellation of shares. Statement of capital on 24 August 2021 GBP 146,449,253.58 (4 pages)
22 October 2021	Cancellation of shares. Statement of capital on 23 August 2021 GBP 146,513,788.28 (4 pages)
22 October 2021	Cancellation of shares. Statement of capital on 20 August 2021 GBP 146,606,119.88 (4 pages)
18 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
12 October 2021	Cancellation of shares. Statement of capital on 13 August 2021 GBP 146,961,946.48 (4 pages)
12 October 2021	Cancellation of shares. Statement of capital on 12 August 2021 GBP 146,967,400.98 (4 pages)
12 October 2021	Cancellation of shares. Statement of capital on 16 August 2021 GBP 146,934,874.48 (4 pages)
12 October 2021	Cancellation of shares. Statement of capital on 17 August 2021 GBP 146,874,957.24 (4 pages)
11 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
11 October 2021	Cancellation of shares. Statement of capital on 11 August 2021 GBP 146,972,808.13 (4 pages)
7 October 2021	Cancellation of shares. Statement of capital on 9 August 2021 GBP 146,987,780.73 (4 pages)
7 October 2021	Cancellation of shares. Statement of capital on 9 August 2021 GBP 146,982,086.78 (4 pages)
7 October 2021	Cancellation of shares. Statement of capital on 10 August 2021 GBP 16,976,632.28 (4 pages)
6 October 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
3 August 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 July 2021	Cancellation of shares. Statement of capital on 9 June 2021 GBP 147,292,057.62 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 10 June 2021 GBP 147,283,197.98 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 7 June 2021 GBP 147,309,454.85 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 146,993,220.61 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 14 June 2021 GBP 147,082,313.33 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 8 June 2021 GBP 14,729,287.80 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 8 June 2021 GBP 147,303,962.93 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 7 June 2021 GBP 147,304,810.67 (4 pages)
30 July 2021	Cancellation of shares. Statement of capital on 11 June 2021 GBP 147,157,694.41 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 26 June 2021 GBP 147,390,033.64 (4 pages)
16 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 July 2021	Cancellation of shares. Statement of capital on 19 May 2021 GBP 147,526,910.17 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 24 May 2021 GBP 147,453,360.93 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 20 May 2021 GBP 147,494,647.13 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 2 June 2021 GBP 147,309,569.18 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 28 May 2021 GBP 147,356,301.92 (4 pages)
16 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
16 July 2021	Cancellation of shares. Statement of capital on 1 June 2021 GBP 147,309,687.87 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 28 May 2021 GBP 147,345,439.50 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 26 May 2021 GBP 147,423,032.16 (4 pages)
16 July 2021	Cancellation of shares. Statement of capital on 24 June 2021 GBP 147,459,303.17 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 7 May 2021 GBP 147,648,464.35 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 14 May 2021 GBP 147,571,401.54 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 11 May 2021 GBP 147,647,453.64 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 12 May 2021 GBP 147,641,533.10 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 17 May 2021 GBP 147,533,749.89 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 12 May 2021 GBP 147,627,869.47 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 13 May 2021 GBP 147,583,421.41 (4 pages)
6 July 2021	Cancellation of shares. Statement of capital on 6 May 2021 GBP 147,657,221.23 (4 pages)
5 July 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
29 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 June 2021	Cancellation of shares. Statement of capital on 29 April 2021 GBP 147,878,031.93 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 27 April 2021 GBP 147,883,353.45 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 27 April 2021 GBP 147,888,836.86 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 30 April 2021 GBP 147,794,016.60 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 21 April 2021 GBP 148,027,504.43 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 29 April 2021 GBP 147,835,046.22 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 6 May 2021 GBP 147,691,356.47 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 23 April 2021 GBP 147,894,770.81 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 4 May 2021 GBP 147,741,098.24 (4 pages)
28 June 2021	Cancellation of shares. Statement of capital on 23 April 2021 GBP 147,929,551.54 (4 pages)
11 June 2021	Cancellation of shares. Statement of capital on 16 April 2021 GBP 148,181,492.39 (4 pages)
11 June 2021	Cancellation of shares. Statement of capital on 14 April 2021 GBP 148,229,610.46 (4 pages)
11 June 2021	Group of companies' accounts made up to 31 December 2020 (236 pages)
11 June 2021	Cancellation of shares. Statement of capital on 19 April 2021 GBP 148,156,795.94 (4 pages)
11 June 2021	Cancellation of shares. Statement of capital on 15 April 2021 GBP 148,194,470.39 (4 pages)
11 June 2021	Cancellation of shares. Statement of capital on 20 April 2021 GBP 148,126,126.70 (4 pages)
11 June 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
1 June 2021	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 (6 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
24 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
17 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 May 2021	Termination of appointment of Jane Carolyn Hanson as a director on 13 May 2021 (1 page)
13 May 2021	Appointment of Mr Neil Manser as a director on 13 May 2021 (2 pages)
13 May 2021	Termination of appointment of Timothy Walter Harris as a director on 13 May 2021 (1 page)
12 May 2021	Cancellation of shares. Statement of capital on 13 April 2021 GBP 148,246,758.75 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 29 March 2021 GBP 148,562,898.60 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 6 April 2021 GBP 148,469,115.13 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 30 March 2021 GBP 148,548,491.08 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 31 March 2021 GBP 148,503,722.40 (4 pages)
12 May 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
12 May 2021	Cancellation of shares. Statement of capital on 7 April 2021 GBP 148,444,394.24 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 9 April 2021 GBP 148,426,130.83 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 24 March 2021 GBP 148,610,455.84 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 12 April 2021 GBP 148,301,228.59 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 1 April 2021 GBP 148,488,303.73 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 26 March 2021 GBP 148,586,047.93 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 8 April 2021 GBP 148,436,301.29 (4 pages)
12 May 2021	Cancellation of shares. Statement of capital on 26 March 2021 GBP 148,598,365.94 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 17 March 2021 GBP 148,740,514.15 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 15 March 2021 GBP 148,788,854.18 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 23 March 2021 GBP 148,637,300.38 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 18 March 2021 GBP 148,713,405.93 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 22 March 2021 GBP 148,660,741.53 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 12 March 2021 GBP 148,813,111.09 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 19 March 2021 GBP 148,690,221.47 (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 11 March 2021 GBP 148,837,616.62 (4 pages)
22 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
22 April 2021	Cancellation of shares. Statement of capital on 16 March 2021 GBP 14,876,097.89 (4 pages)
13 January 2021	Appointment of Mr Adrian Christopher Joseph as a director on 1 January 2021 (2 pages)
30 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
7 December 2020	Cancellation of shares. Statement of capital on 19 March 2020 GBP 149,107,972.15 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 13 March 2020 GBP 149,660,039.13 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 18 March 2020 GBP 149,261,976.98 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 12 March 2020 GBP 149,712,233.24 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 16 March 2020 GBP 149,544,881.67 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 11 March 2020 GBP 149,788,936.25 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 10 March 2020 GBP 149,871,348.98 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 9 March 2020 GBP 149,931,559.20 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 20 March 2020 GBP 148,860,175.09 (4 pages)
7 December 2020	Cancellation of shares. Statement of capital on 17 March 2020 GBP 149,442,444.11 (4 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
27 August 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
7 August 2020	Termination of appointment of Michael Nicholas Biggs as a director on 4 August 2020 (1 page)
3 June 2020	Memorandum and Articles of Association (54 pages)
3 June 2020	Resolutions RES13 ‐ Political donations & expenditure/short notice of general meeting other than an annual general meeting 14/05/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (6 pages)
29 May 2020	Group of companies' accounts made up to 31 December 2019 (234 pages)
2 December 2019	Director's details changed for Mr Gregor Ninian Stewart on 29 November 2019 (2 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Timothy Walter Harris as a director on 1 October 2019 (2 pages)
1 July 2019	Termination of appointment of Michael Anthony Holliday-Williams as a director on 30 June 2019 (1 page)
3 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Political donations 13/05/2019 (6 pages)
28 May 2019	Group of companies' accounts made up to 31 December 2018 (200 pages)
13 May 2019	Termination of appointment of Paul Robert Geddes as a director on 9 May 2019 (1 page)
13 May 2019	Termination of appointment of Clare Eleanor Thompson as a director on 9 May 2019 (1 page)
9 January 2019	Second filing of Confirmation Statement dated 18/11/2018 (4 pages)
26 November 2018	Confirmation statement made on 18 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a regitser of people with significant control) was registered on 09/01/2019. (5 pages)
12 September 2018	Appointment of Ms Fiona Catherine Mcbain as a director on 1 September 2018 (2 pages)
22 May 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities (7 pages)
17 May 2018	Group of companies' accounts made up to 31 December 2017 (184 pages)
14 May 2018	Termination of appointment of Andrew William Palmer as a director on 10 May 2018 (1 page)
14 May 2018	Termination of appointment of Anthony Jonathan Reizenstein as a director on 10 May 2018 (1 page)
8 March 2018	Appointment of Mr Gregor Ninian Stewart as a director on 1 March 2018 (2 pages)
8 March 2018	Appointment of Mr Mark Julian Gregory as a director on 1 March 2018 (2 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
3 November 2017	Appointment of Mrs Penelope Jane James as a director on 1 November 2017 (2 pages)
3 November 2017	Appointment of Mrs Penelope Jane James as a director on 1 November 2017 (2 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (200 pages)
23 June 2017	Group of companies' accounts made up to 31 December 2016 (200 pages)
2 June 2017	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 (7 pages)
2 June 2017	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 (7 pages)
9 February 2017	Appointment of Ms Danuta Gray as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Ms Danuta Gray as a director on 1 February 2017 (2 pages)
9 February 2017	Appointment of Mr Michael Anthony Holliday-Williams as a director on 1 February 2017 (2 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
28 November 2016	Confirmation statement made on 18 November 2016 with updates (4 pages)
24 May 2016	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 (4 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (177 pages)
24 May 2016	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 (4 pages)
24 May 2016	Group of companies' accounts made up to 31 December 2015 (177 pages)
1 March 2016	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016 (1 page)
1 March 2016	Termination of appointment of Priscilla Audrey Vacassin as a director on 1 March 2016 (1 page)
18 January 2016	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016 (2 pages)
18 January 2016	Appointment of Dr Richard Churchill Ward as a director on 18 January 2016 (2 pages)
30 December 2015	Annual return made up to 18 November 2015 no member list Statement of capital on 2015-12-30 GBP 149,999,999.99 (21 pages)
30 December 2015	Annual return made up to 18 November 2015 no member list Statement of capital on 2015-12-30 GBP 149,999,999.99 (21 pages)
20 July 2015	Consolidation of shares on 29 June 2015 (5 pages)
20 July 2015	Consolidation of shares on 29 June 2015 (5 pages)
10 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share consolidation 05/06/2015 (4 pages)
27 May 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Political donations and expenditure 13/05/2015 (4 pages)
19 May 2015	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015 (1 page)
19 May 2015	Termination of appointment of Glyn Parry Jones as a director on 13 May 2015 (1 page)
18 May 2015	Group of companies' accounts made up to 31 December 2014 (176 pages)
18 May 2015	Group of companies' accounts made up to 31 December 2014 (176 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000,000 (22 pages)
18 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 150,000,000 (22 pages)
29 August 2014	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014 (2 pages)
29 August 2014	Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 28 August 2014 (2 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (180 pages)
20 June 2014	Group of companies' accounts made up to 31 December 2013 (180 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (24 pages)
6 June 2014	Second filing of AR01 previously delivered to Companies House made up to 18 November 2013 (24 pages)
23 May 2014	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 (3 pages)
23 May 2014	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 (3 pages)
12 May 2014	Register inspection address has been changed (1 page)
12 May 2014	Register inspection address has been changed (1 page)
12 May 2014	Register(s) moved to registered inspection location (1 page)
12 May 2014	Register(s) moved to registered inspection location (1 page)
14 April 2014	Termination of appointment of Humphrey Tomlinson as a secretary (1 page)
14 April 2014	Termination of appointment of Humphrey Tomlinson as a secretary (1 page)
10 April 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
10 April 2014	Appointment of Roger Cheston Clifton as a secretary (2 pages)
7 March 2014	Termination of appointment of Mark Catton as a director (1 page)
7 March 2014	Termination of appointment of Mark Catton as a director (1 page)
19 December 2013	Annual return made up to 18 November 2013 no member list Statement of capital on 2014-06-06 GBP 150,000,000 ANNOTATION A second filed AR01 was registered on 06/06/2014. (22 pages)
19 December 2013	Annual return made up to 18 November 2013 no member list Statement of capital on 2014-06-06 GBP 150,000,000 ANNOTATION A second filed AR01 was registered on 06/06/2014. (22 pages)
15 November 2013	Appointment of Mark Catton as a director (3 pages)
15 November 2013	Termination of appointment of Bruce Van Saun as a director (2 pages)
15 November 2013	Appointment of Mark Catton as a director (3 pages)
15 November 2013	Termination of appointment of Bruce Van Saun as a director (2 pages)
19 June 2013	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 ‐ Make political donations 06/06/2013 (4 pages)
19 June 2013	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 ‐ Make political donations 06/06/2013 (4 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (178 pages)
12 June 2013	Group of companies' accounts made up to 31 December 2012 (178 pages)
24 May 2013	Termination of appointment of Mark Catton as a director (1 page)
24 May 2013	Termination of appointment of Mark Catton as a director (1 page)
18 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (24 pages)
18 March 2013	Second filing of AR01 previously delivered to Companies House made up to 18 November 2012 (24 pages)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
13 March 2013	Director's details changed for Priscilla Audrey Vacassin on 2 December 2012 (2 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2013 (8 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/03/2013 (8 pages)
30 October 2012	Director's details changed for Mr Bruce Winfield Van Saun on 29 October 2012 (2 pages)
30 October 2012	Director's details changed for Mr Bruce Winfield Van Saun on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
29 October 2012	Director's details changed for Mr Anthony Jonathan Reizenstein on 29 October 2012 (2 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 21/09/2012 RES11 ‐ Resolution of removal of pre-emption rights (60 pages)
22 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchases 21/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
10 October 2012	Appointment of Mark Catton as a director (2 pages)
10 October 2012	Appointment of Mark Catton as a director (2 pages)
8 October 2012	Appointment of Mr Glyn Parry Jones as a director (2 pages)
8 October 2012	Appointment of Mr Glyn Parry Jones as a director (2 pages)
28 September 2012	Secretary's details changed for Humphrey Michael Tomlinson on 28 September 2012 (1 page)
28 September 2012	Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Mr Andrew William Palmer on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Ms Jane Carolyn Hanson on 28 September 2012 (2 pages)
28 September 2012	Director's details changed for Paul Robert Geddes on 28 September 2012 (2 pages)
28 September 2012	Secretary's details changed for Humphrey Michael Tomlinson on 28 September 2012 (1 page)
28 September 2012	Director's details changed for Ms Jane Carolyn Hanson on 28 September 2012 (2 pages)
20 September 2012	Appointment of Clare Eleanor Thompson as a director (2 pages)
20 September 2012	Appointment of Clare Eleanor Thompson as a director (2 pages)
19 September 2012	Appointment of Priscilla Audrey Vacassin as a director (2 pages)
19 September 2012	Appointment of Priscilla Audrey Vacassin as a director (2 pages)
5 September 2012	Resolutions RES13 ‐ Subdivision 31/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2012	Sub-division of shares on 31 August 2012 (6 pages)
5 September 2012	Cancellation of shares by a PLC. Statement of capital on 31 August 2012 (4 pages)
5 September 2012	Cancellation of shares by a PLC. Statement of capital on 31 August 2012 (4 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Sub-division of shares on 31 August 2012 (6 pages)
5 September 2012	Resolutions RES13 ‐ Subdivision 31/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
5 September 2012	Change of share class name or designation (2 pages)
5 September 2012	Particulars of variation of rights attached to shares (3 pages)
5 September 2012	Particulars of variation of rights attached to shares (3 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 June 2012	Full accounts made up to 31 December 2011 (31 pages)
12 June 2012	Full accounts made up to 31 December 2011 (31 pages)
10 May 2012	Appointment of Mr Bruce Winfield Van Saun as a director (2 pages)
10 May 2012	Appointment of Mr Bruce Winfield Van Saun as a director (2 pages)
9 May 2012	Appointment of Michael Nicholas Biggs as a director (2 pages)
9 May 2012	Appointment of Michael Nicholas Biggs as a director (2 pages)
29 March 2012	Termination of appointment of Sheree Howard as a director (1 page)
29 March 2012	Termination of appointment of Sheree Howard as a director (1 page)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
5 March 2012	Termination of appointment of Ian Falconer as a director (1 page)
27 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
27 February 2012	Appointment of Ms Jane Carolyn Hanson as a director (2 pages)
3 February 2012	Re-registration from a private company to a public company (5 pages)
3 February 2012	Re-registration of Memorandum and Articles (9 pages)
3 February 2012	Change of name with request to seek comments from relevant body (1 page)
3 February 2012	Change of name notice (2 pages)
3 February 2012	Auditor's statement (1 page)
3 February 2012	Auditor's statement (1 page)
3 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2012	Change of name notice (2 pages)
3 February 2012	Balance Sheet (9 pages)
3 February 2012	Company name changed rbs insurance group LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (1 page)
3 February 2012	Change of name with request to seek comments from relevant body (1 page)
3 February 2012	Re-registration of Memorandum and Articles (9 pages)
3 February 2012	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 February 2012	Auditor's report (1 page)
3 February 2012	Re-registration from a private company to a public company (5 pages)
3 February 2012	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
3 February 2012	Balance Sheet (9 pages)
3 February 2012	Resolutions RES02 ‐ Resolution of re-registration (1 page)
3 February 2012	Auditor's report (1 page)
3 February 2012	Company name changed rbs insurance group LIMITED\certificate issued on 03/02/12 RES15 ‐ Change company name resolution on 2012-01-27 (1 page)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
2 February 2012	Termination of appointment of Christopher Sullivan as a director (1 page)
30 December 2011	Appointment of Humphrey Michael Tomlinson as a secretary (2 pages)
30 December 2011	Termination of appointment of Penelope Hutchings as a secretary (1 page)
30 December 2011	Termination of appointment of Penelope Hutchings as a secretary (1 page)
30 December 2011	Appointment of Humphrey Michael Tomlinson as a secretary (2 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
9 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (9 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
18 August 2011	Director's details changed for Mr Anthony John Reizenstein on 5 August 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
8 July 2011	Director's details changed for Paul Robert Geddes on 1 July 2011 (2 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
6 July 2011	Full accounts made up to 31 December 2010 (24 pages)
19 May 2011	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 May 2011	Director's details changed for Mr Anthony John Reizenstein on 19 May 2011 (2 pages)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
19 April 2011	Termination of appointment of Leigh Bartlett as a director (1 page)
11 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
11 April 2011	Appointment of Mr Andrew William Palmer as a director (2 pages)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
25 February 2011	Appointment of Mr Anthony John Reizenstein as a director (2 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
8 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Ian Falconer on 24 September 2010 (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
2 July 2010	Full accounts made up to 31 December 2009 (29 pages)
2 July 2010	Full accounts made up to 31 December 2009 (29 pages)
15 February 2010	Termination of appointment of a director (1 page)
15 February 2010	Termination of appointment of a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
4 January 2010	Termination of appointment of Edward Smith as a director (1 page)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (7 pages)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Termination of appointment of Mark Hesketh as a director (1 page)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
26 October 2009	Appointment of Paul Robert Geddes as a director (3 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
22 October 2009	Appointment of Leigh James Bartlett as a director (2 pages)
22 October 2009	Appointment of Sheree Kim Howard as a director (2 pages)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
16 October 2009	Secretary's details changed for Penelope Ann Hutchings on 28 September 2009 (1 page)
16 October 2009	Director's details changed for Norman Cardie Mcluskie on 30 September 2009 (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 September 2009	Appointment terminated director gordon pell (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
23 July 2009	Director's change of particulars / mark hesketh / 18/06/2009 (1 page)
4 June 2009	Full accounts made up to 31 December 2008 (25 pages)
4 June 2009	Full accounts made up to 31 December 2008 (25 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
5 May 2009	Director appointed mr gordon francis pell (2 pages)
9 March 2009	Appointment terminated director mark fisher (1 page)
9 March 2009	Appointment terminated director mark fisher (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
3 February 2009	Director's change of particulars / edward smith / 02/01/2009 (1 page)
16 December 2008	Return made up to 18/11/08; full list of members (5 pages)
16 December 2008	Return made up to 18/11/08; full list of members (5 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
16 June 2008	Full accounts made up to 31 December 2007 (25 pages)
29 May 2008	Director appointed edward john, gerard smith (1 page)
29 May 2008	Director appointed edward john, gerard smith (1 page)
23 November 2007	Return made up to 18/11/07; full list of members (3 pages)
23 November 2007	Return made up to 18/11/07; full list of members (3 pages)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (22 pages)
11 July 2007	Full accounts made up to 31 December 2006 (22 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
6 January 2007	New director appointed (8 pages)
6 January 2007	New director appointed (8 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
22 December 2006	Return made up to 18/11/06; full list of members (7 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
5 November 2006	Full accounts made up to 31 December 2005 (23 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
10 May 2006	Secretary resigned (1 page)
10 May 2006	Secretary resigned (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Director resigned (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2005	Return made up to 18/11/05; full list of members (9 pages)
6 December 2005	Return made up to 18/11/05; full list of members (9 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
27 October 2005	Full accounts made up to 31 December 2004 (16 pages)
14 July 2005	Return made up to 17/02/05; no change of members; amend (8 pages)
14 July 2005	Return made up to 17/02/05; no change of members; amend (8 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
2 July 2005	Ad 30/12/04-30/12/04 Â£ si 1100000000@1 (2 pages)
2 July 2005	Ad 30/12/04-30/12/04 Â£ si 1100000000@1 (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 17/02/05; full list of members (8 pages)
10 March 2005	Return made up to 17/02/05; full list of members (8 pages)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 January 2005	Nc inc already adjusted 20/12/04 (1 page)
13 January 2005	Nc inc already adjusted 20/12/04 (1 page)
22 December 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 December 2004	Re-registration of Memorandum and Articles (10 pages)
22 December 2004	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
22 December 2004	Re-registration of Memorandum and Articles (10 pages)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 November 2004	Director resigned (1 page)
25 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
22 November 2004	Location of register of members (1 page)
22 November 2004	Location of register of members (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
22 October 2004	Application for reregistration from PLC to private (2 pages)
22 October 2004	Application for reregistration from PLC to private (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
4 August 2004	Full accounts made up to 31 December 2003 (17 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
19 March 2004	Return made up to 17/02/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	Secretary resigned (1 page)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
15 September 2003	Auditor's resignation (2 pages)
15 September 2003	Auditor's resignation (2 pages)
15 September 2003	Director resigned (1 page)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (41 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
20 March 2003	Return made up to 17/02/03; full list of members (8 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
26 November 2002	Ad 08/11/02--------- Â£ si 240595000@1=240595000 Â£ ic 159405000/400000000 (2 pages)
26 November 2002	Nc inc already adjusted 25/10/02 (1 page)
26 November 2002	Nc inc already adjusted 25/10/02 (1 page)
26 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 November 2002	Ad 08/11/02--------- Â£ si 240595000@1=240595000 Â£ ic 159405000/400000000 (2 pages)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
2 September 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
17 June 2002	Location of register of members (1 page)
17 June 2002	Return made up to 23/05/02; full list of members (7 pages)
22 April 2002	Secretary resigned (1 page)
22 April 2002	Secretary resigned (1 page)
22 April 2002	New secretary appointed (2 pages)
22 April 2002	New secretary appointed (2 pages)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
30 August 2001	Full accounts made up to 31 December 2000 (15 pages)
18 May 2001	Return made up to 01/05/01; full list of members (9 pages)
18 May 2001	Return made up to 01/05/01; full list of members (9 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
20 March 2001	Ad 14/03/01--------- Â£ si 77000000@1=77000000 Â£ ic 82405000/159405000 (2 pages)
20 March 2001	Ad 14/03/01--------- Â£ si 77000000@1=77000000 Â£ ic 82405000/159405000 (2 pages)
20 March 2001	Â£ nc 100000000/200000000 14/03/01 (1 page)
20 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
20 March 2001	Â£ nc 100000000/200000000 14/03/01 (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
23 October 2000	Declaration on reregistration from private to PLC (1 page)
23 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 October 2000	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
23 October 2000	Auditor's report (1 page)
23 October 2000	Auditor's report (1 page)
23 October 2000	Balance Sheet (1 page)
23 October 2000	Re-registration of Memorandum and Articles (14 pages)
23 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
23 October 2000	Application for reregistration from private to PLC (1 page)
23 October 2000	Balance Sheet (1 page)
23 October 2000	Application for reregistration from private to PLC (1 page)
23 October 2000	Auditor's statement (1 page)
23 October 2000	Re-registration of Memorandum and Articles (14 pages)
23 October 2000	Auditor's statement (1 page)
23 October 2000	Declaration on reregistration from private to PLC (1 page)
23 October 2000	Certificate of re-registration from Private to Public Limited Company (1 page)
18 October 2000	Ad 24/07/00--------- Â£ si 82404998@1=82404998 Â£ ic 2/82405000 (2 pages)
18 October 2000	Statement of affairs (3 pages)
18 October 2000	Statement of affairs (3 pages)
18 October 2000	Ad 24/07/00--------- Â£ si 82404998@1=82404998 Â£ ic 2/82405000 (2 pages)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Â£ nc 1000/100000000 24/07/00 (1 page)
24 August 2000	Â£ nc 1000/100000000 24/07/00 (1 page)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
18 August 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
12 June 2000	Return made up to 01/05/00; full list of members (7 pages)
12 June 2000	Return made up to 01/05/00; full list of members (7 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
11 January 2000	New director appointed (2 pages)
8 December 1999	Company name changed meridian management LIMITED\certificate issued on 09/12/99 (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	Company name changed meridian management LIMITED\certificate issued on 09/12/99 (2 pages)
23 May 1999	Return made up to 01/05/99; no change of members (4 pages)
23 May 1999	Return made up to 01/05/99; no change of members (4 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
15 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 June 1998	Return made up to 01/05/98; full list of members (6 pages)
11 June 1998	Return made up to 01/05/98; full list of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 May 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: churchill house, 17 london rd, bromley, kent BR1 1DE (1 page)
28 April 1998	Registered office changed on 28/04/98 from: churchill house, 17 london rd, bromley, kent BR1 1DE (1 page)
5 June 1997	Return made up to 01/05/97; no change of members (4 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
5 June 1997	Return made up to 01/05/97; no change of members (4 pages)
17 May 1996	Return made up to 01/05/96; no change of members (4 pages)
17 May 1996	Return made up to 01/05/96; no change of members (4 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
5 June 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
5 June 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
8 June 1994	Return made up to 01/05/94; no change of members (4 pages)
8 June 1994	Return made up to 01/05/94; no change of members (4 pages)
8 February 1994	Accounts made up to 31 December 1993 (3 pages)
8 February 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
10 September 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
10 September 1993	Accounts made up to 31 December 1992 (3 pages)
26 August 1993	Return made up to 01/05/93; no change of members 363(287) ‐ Registered office changed on 26/08/93 (4 pages)
26 August 1993	Return made up to 01/05/93; no change of members 363(287) ‐ Registered office changed on 26/08/93 (4 pages)
7 May 1992	Return made up to 01/05/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
7 May 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
7 May 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
7 May 1992	Return made up to 01/05/92; full list of members 363(288) ‐ Secretary's particulars changed (5 pages)
17 May 1991	Return made up to 01/05/91; no change of members (6 pages)
17 May 1991	Return made up to 01/05/91; no change of members (6 pages)
17 May 1991	Accounts made up to 31 December 1990 (4 pages)
17 May 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
20 July 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
20 July 1990	Return made up to 04/06/90; no change of members (4 pages)
20 July 1990	Return made up to 04/06/90; no change of members (4 pages)
20 July 1990	Accounts made up to 31 December 1989 (4 pages)
19 July 1989	Return made up to 06/07/89; full list of members (4 pages)
19 July 1989	Return made up to 06/07/89; full list of members (4 pages)
19 July 1989	Accounts made up to 31 December 1988 (4 pages)
19 July 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
18 May 1989	Company name changed arjon LIMITED\certificate issued on 19/05/89 (2 pages)
18 May 1989	Company name changed arjon LIMITED\certificate issued on 19/05/89 (2 pages)
26 July 1988	Incorporation (11 pages)
26 July 1988	Incorporation (11 pages)

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