DISCOVER FINANCIAL SERVICES (UK) LIMITED

Hellopages » Greater London » Camden » WC1R 4JS
Company number 06455516
Status Active
Incorporation Date 17 December 2007
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of DISCOVER FINANCIAL SERVICES (UK) LIMITED are www.discoverfinancialservicesuk.co.uk, and www.discover-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Discover Financial Services Uk Limited is a Private Limited Company. The company registration number is 06455516. Discover Financial Services Uk Limited has been working since 17 December 2007. The present status of the company is Active. The registered address of Discover Financial Services Uk Limited is 20 22 Bedford Row London Wc1r 4js. . GREENE, Christopher is a Secretary of the company. JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GRAF, Robert Mark is a Director of the company. HOCHSCHILD, Roger is a Director of the company. MCNAMARA CORLEY, Kathryn is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUTHRIE, Roy Allen has been resigned. Director KILLIPS, Kevin Michael has been resigned. Director SLUSARZ, Martin has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
GREENE, Christopher
Appointed Date: 17 December 2007

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 17 December 2007

Director
GRAF, Robert Mark
Appointed Date: 28 September 2011
61 years old

Director
HOCHSCHILD, Roger
Appointed Date: 17 December 2007
61 years old

Director
MCNAMARA CORLEY, Kathryn
Appointed Date: 17 December 2007
65 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2007
Appointed Date: 17 December 2007

Director
GUTHRIE, Roy Allen
Resigned: 28 September 2011
Appointed Date: 17 February 2009
72 years old

Director
KILLIPS, Kevin Michael
Resigned: 09 February 2009
Appointed Date: 17 June 2008
71 years old

Director
SLUSARZ, Martin
Resigned: 17 June 2008
Appointed Date: 17 December 2007
72 years old

Persons With Significant Control

Dfs Services Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVER FINANCIAL SERVICES (UK) LIMITED Events

08 Feb 2017
Confirmation statement made on 17 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1

21 Oct 2015
Full accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1

...
... and 22 more events
30 Jun 2008
Director appointed kevin michael killips
30 Jun 2008
Appointment terminated director martin slusarz
30 Jan 2008
Accounting reference date shortened from 31/12/08 to 30/11/08
08 Jan 2008
Secretary resigned
17 Dec 2007
Incorporation

DISCOVER FINANCIAL SERVICES (UK) LIMITED Charges

15 February 2011
Rent deposit deed
Delivered: 24 February 2011
Status: Outstanding
Persons entitled: The Ark Property Investment Company (London) Limited
Description: Its interest in the account and the deposit balance see…
27 July 2009
Rental deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Key Property Investments (Number One) Limited
Description: The rent deposit see image for full details.