DISCOVER FINANCIAL SERVICES (UK) LIMITED

Company number 06455516

Date	Type	Description	View / Download
13 Jan 2020	AP01	Appointment of Diane E. Offereins as a director on 1 October 2019	(2 pages)
10 Jan 2020	CH01	Director's details changed for Roger Hochschild on 10 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Robert Mark Graf as a director on 1 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(37 pages)
22 May 2019	CH01	Director's details changed for Roger Hochschild on 22 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Robert Mark Graf on 22 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Mr Christopher Greene on 22 May 2019	(2 pages)
14 May 2019	TM02	Termination of appointment of Christopher Greene as a secretary on 29 April 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Kathryn Mcnamara Corley as a director on 30 April 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Christopher Greene as a director on 30 April 2019	(2 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(35 pages)
18 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
13 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 July 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1	(6 pages)
21 Oct 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
17 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(214 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1	(6 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)

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