DISCOVERY FINANCE COMPANY EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ
Company number 09479994
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Director's details changed for Richard Farber on 16 January 2017; Full accounts made up to 30 June 2016. The most likely internet sites of DISCOVERY FINANCE COMPANY EUROPE LIMITED are www.discoveryfinancecompanyeurope.co.uk, and www.discovery-finance-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Discovery Finance Company Europe Limited is a Private Limited Company. The company registration number is 09479994. Discovery Finance Company Europe Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Discovery Finance Company Europe Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. FARBER, Richard is a Director of the company. SLONIM, Ian Leonard is a Director of the company. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 10 March 2015
Director
FARBER, Richard
Appointed Date: 10 March 2015
54 years old
Director
SLONIM, Ian Leonard
Appointed Date: 10 March 2015
55 years old

Resigned Directors

Director
WESTON, Clive
Resigned: 10 March 2015
Appointed Date: 10 March 2015
53 years old

Persons With Significant Control

Discovery Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DISCOVERY FINANCE COMPANY EUROPE LIMITED Events

14 Mar 2017
Confirmation statement made on 11 March 2017 with updates
10 Feb 2017
Director's details changed for Richard Farber on 16 January 2017
14 Dec 2016
Full accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 21,900,001
30 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
  • GBP 21,900,001.00
...
... and 3 more events
08 Apr 2015
Appointment of Richard Farber as a director on 10 March 2015
08 Apr 2015
Appointment of Mr Ian Leonard Slonim as a director on 10 March 2015
08 Apr 2015
Termination of appointment of Clive Weston as a director on 10 March 2015
11 Mar 2015
Current accounting period extended from 31 March 2016 to 30 June 2016
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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