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DISCOVER FINANCIAL SERVICES (UK) LIMITED

Company number 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