DIRECT LIFE QUOTE HOLDINGS LIMITED: Filings

  • Overview

    Company NameDIRECT LIFE QUOTE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10283300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DIRECT LIFE QUOTE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 17, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Piotr Nowosad as a director on Jul 10, 2026

    2 pagesAP01

    Termination of appointment of Richard James Howells as a director on Jul 10, 2026

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    Appointment of Anthony Mckeown as a director on Jul 28, 2025

    2 pagesAP01

    Termination of appointment of Matthew Christian Cowan as a director on Jul 25, 2025

    1 pagesTM01

    Confirmation statement made on Jul 17, 2025 with updates

    5 pagesCS01

    legacy

    178 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Change of details for Lsl Property Services Plc as a person with significant control on May 30, 2025

    2 pagesPSC05

    Appointment of Mr Matthew Christian Cowan as a director on Jun 05, 2025

    2 pagesAP01

    Termination of appointment of Dominic John Beever as a director on Jun 03, 2025

    1 pagesTM01

    Appointment of Miss Deborah Ann Fish as a secretary on May 28, 2025

    2 pagesAP03

    Full accounts made up to Dec 31, 2023

    18 pagesAA

    Termination of appointment of Ewan Christopher Hutton as a director on Oct 02, 2024

    1 pagesTM01

    Termination of appointment of Sapna Bedi Fitzgerald as a secretary on Sep 15, 2024

    1 pagesTM02

    Second filing for the appointment of Ewan Christopher as a director

    5 pagesRP04AP01

    Confirmation statement made on Jul 17, 2024 with updates

    5 pagesCS01

    Termination of appointment of Jason Lee Hurwood as a director on May 31, 2024

    1 pagesTM01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0