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DISCOVER FINANCIAL SERVICES (UK) LIMITED - Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 06455516
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1,
- 3rd Floor 11-12 St. James’S Square
- London
- SW1Y 4LB
- United Kingdom Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- HOCHSCHILD, Roger
- GREENE, Christopher
- OFFEREINS, Diane E.
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-17
- Age Of Company 2007-12-17 16 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Dfs Services Llc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300PHPXCG7027G483
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-12-17
- Annual Return
- Due Date: 2021-01-28
- Last Date: 2019-12-17
✓
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DISCOVER FINANCIAL SERVICES (UK) LIMITED Company Description
- DISCOVER FINANCIAL SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06455516. Its current trading status is "live". It was registered 2007-12-17. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-12-17.It can be contacted at Suite 1 .
Get DISCOVER FINANCIAL SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Discover Financial Services (Uk) Limited - Suite 1,, 3rd Floor 11-12 St. James’S Square, London, SW1Y 4LB, United Kingdom
- 2007-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06455516#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06455516#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06455516#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-12-16) - AA
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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appoint-person-director-company-with-name-date (2020-01-13) - AP01
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change-person-director-company-with-change-date (2020-01-10) - CH01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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keyboard_arrow_right 2019
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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accounts-with-accounts-type-full (2019-10-03) - AA
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change-person-director-company-with-change-date (2019-05-22) - CH01
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termination-secretary-company-with-name-termination-date (2019-05-14) - TM02
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-05-14) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-13) - AD01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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confirmation-statement-with-updates (2017-02-08) - CS01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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accounts-with-accounts-type-full (2017-09-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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accounts-with-accounts-type-full (2015-10-21) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-11-14) - TM01
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appoint-person-director-company-with-name (2011-11-14) - AP01
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change-person-director-company-with-change-date (2011-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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legacy (2011-02-24) - MG01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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legacy (2009-09-05) - 225
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legacy (2009-07-29) - 395
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legacy (2009-02-25) - 288a
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legacy (2009-02-25) - 288b
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accounts-with-accounts-type-full (2009-11-06) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-18) - 363a
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legacy (2008-06-30) - 288a
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legacy (2008-06-30) - 288b
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legacy (2008-01-30) - 225
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legacy (2008-01-08) - 288b
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keyboard_arrow_right 2007
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incorporation-company (2007-12-17) - NEWINC
