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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)
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