DISCOVER FINANCIAL SERVICES (UK) LIMITED
Company number 06455516
- Company Overview for DISCOVER FINANCIAL SERVICES (UK) LIMITED (06455516)
- Filing history for DISCOVER FINANCIAL SERVICES (UK) LIMITED (06455516)
- People for DISCOVER FINANCIAL SERVICES (UK) LIMITED (06455516)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Dec 2024 | CS01 | Confirmation statement made on 17 December 2024 with no updates | |
11 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
17 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with no updates | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
13 Sep 2023 | AP03 | Appointment of Efrosini (Efie) M. Vainikos as a secretary on 11 September 2023 | |
13 Sep 2023 | TM02 | Termination of appointment of Philip Castrogiovanni as a secretary on 31 August 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Philip Castrogiovanni as a director on 31 August 2023 | |
13 Sep 2023 | TM01 | Termination of appointment of Diane E. Offereins as a director on 31 August 2023 | |
13 Sep 2023 | AP01 | Appointment of Efrosini (Efie) M. Vainikos as a director on 31 August 2023 | |
13 Sep 2023 | AP01 | Appointment of Jason P. Hanson as a director on 31 August 2023 | |
08 Feb 2023 | AD01 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 8 February 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 17 December 2022 with no updates | |
27 Jan 2023 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DL on 27 January 2023 | |
27 Jan 2023 | TM01 | Termination of appointment of Roger Hochschild as a director on 25 January 2023 | |
27 Jan 2023 | AP01 | Appointment of Ms Shifra Kolsky as a director on 25 January 2023 | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
18 Jul 2022 | AP01 | Appointment of Mr Philip Castrogiovanni as a director on 11 July 2022 | |
15 Jul 2022 | AP03 | Appointment of Mr Philip Castrogiovanni as a secretary on 11 July 2022 | |
15 Jul 2022 | TM01 | Termination of appointment of Christopher Greene as a director on 11 July 2022 | |
22 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with no updates | |
02 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
18 Aug 2021 | CH01 | Director's details changed for Mr Christopher Greene on 18 August 2021 | |
17 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with no updates | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
13 Jan 2020 | CS01 | Confirmation statement made on 17 December 2019 with no updates |