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)
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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) |
---|---|---|---|
17 Dec 2012 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
20 Dec 2011 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
15 Dec 2011 | CH01 | Director's details changed for Robert Mark Graf on 28 September 2011 | |
14 Nov 2011 | AP01 | Appointment of Robert Mark Graf as a director | |
14 Nov 2011 | TM01 | Termination of appointment of Roy Guthrie as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
21 Dec 2010 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
30 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Dec 2009 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
06 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
05 Sep 2009 | 225 | Accounting reference date extended from 30/11/2008 to 31/12/2008 | |
29 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
25 Feb 2009 | 288a | Director appointed roy allen guthrie | |
25 Feb 2009 | 288b | Appointment terminated director kevin killips | |
18 Dec 2008 | 363a | Return made up to 17/12/08; full list of members | |
30 Jun 2008 | 288a | Director appointed kevin michael killips logged form | |
30 Jun 2008 | 288b | Appointment terminate, director martin slusarz logged form | |
30 Jun 2008 | 288a | Director appointed kevin michael killips | |
30 Jun 2008 | 288b | Appointment terminated director martin slusarz | |
30 Jan 2008 | 225 | Accounting reference date shortened from 31/12/08 to 30/11/08 | |
08 Jan 2008 | 288b | Secretary resigned | |
17 Dec 2007 | NEWINC | Incorporation |