DISCOVER FINANCIAL GROUP (HOLDINGS) LIMITED

Company number 12596205

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2022	DS01	Application to strike the company off the register	(1 page)
24 Jun 2022	TM01	Termination of appointment of Alan Watt Wardrop as a director on 10 June 2022	(1 page)
24 Jun 2022	TM01	Termination of appointment of Andrew James Smith as a director on 10 June 2022	(1 page)
23 May 2022	CH01	Director's details changed for Mr Andrew James Smith on 1 May 2022	(2 pages)
23 May 2022	AD01	Registered office address changed from Brickbarns Business Centre Evesham Road Egdon Worcester Worcestershire WR7 4QR England to Riverside Cottage. 48 Mill Lane Welwyn AL6 9ES on 23 May 2022	(1 page)
12 Apr 2022	TM02	Termination of appointment of Peter Edward Southgate as a secretary on 31 March 2022	(1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2021	CH01	Director's details changed for Mr Andrew James Smith on 23 December 2021	(2 pages)
23 Dec 2021	CH01	Director's details changed for Mr Andrew James Smith on 23 December 2021	(2 pages)
22 Oct 2021	CH03	Secretary's details changed for Mr Peter Edward Southgate on 22 October 2021	(1 page)
21 Jul 2021	CH03	Secretary's details changed for Mr Peter Edward Southgate on 16 July 2021	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	(5 pages)
03 Nov 2020	AP01	Appointment of Mr Alan Watt Wardrop as a director on 20 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Andrew James Smith as a director on 20 October 2020	(2 pages)
15 May 2020	CH01	Director's details changed for Ms Debra Marie Dry on 12 May 2020	(2 pages)
13 May 2020	PSC04	Change of details for Ms Debra Marie Drye as a person with significant control on 13 May 2020	(2 pages)
13 May 2020	CH01	Director's details changed for Ms Debra Marie Drye on 13 May 2020	(2 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-12 GBP 100	(14 pages)