Discover Financial Services (UK) Limited. Head office in London. Check Director.

Discover Financial Services (UK) Limited, London

Discover Financial Services (Uk) Limited is a private limited company. Situated at Suite 1, 3Rd Floor, 11-12 St. James’s Square, London SW1Y 4LB, the aforementioned 12 years old company was incorporated on 2007-12-17 and is classified as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in the firm: Diane O. (appointed on 01 October 2019), Christopher G. (appointed on 30 April 2019), Roger H. (appointed on 17 December 2007).

About
Name: Discover Financial Services (UK) Limited
Number: 06455516
Incorporation date: 2007-12-17
End of financial year: 31 December


Address:	Suite 1, 3rd Floor 11-12 St. James’s Square London SW1Y 4LB
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Dfs Services Llc

6 April 2016

Address	2500 Lake Cook Road Riverwoods, Illinois, Illinois, 60015, United States
Legal authority	Delaware
Legal form	Llc
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	2506695
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Discover Financial Services (Uk) Limited confirmation statement filing is 2020-12-31. The most current confirmation statement was submitted on 2019-12-17. The deadline for the next annual accounts filing is 30 September 2020. Last accounts filing was sent for the time up to 31 December 2018.

1 person of significant control is reported in the official register, an only business Dfs Services Llc that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Riverwoods, 60015 Illinois, Illinois.

Company filing

Filter filings by category:

Type		Free download
AP01	On October 1, 2019 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)

Type		Free download
AP01	On October 1, 2019 new director was appointed. filed on: 13th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 17, 2019 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
CH01	On January 10, 2020 director's details were changed filed on: 10th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 1, 2019 filed on: 10th, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 3rd, October 2019 \| accounts	Free Download (37 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
CH01	On May 22, 2019 director's details were changed filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 29, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2019 filed on: 14th, May 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
CH04	Secretary's name changed on April 5, 2019 filed on: 5th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates December 17, 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates December 17, 2017 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, September 2017 \| accounts	Free Download (32 pages)
CH04	Secretary's name changed on August 16, 2017 filed on: 16th, August 2017 \| officers	Free Download (1 page)
AD01	New registered office address Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB. Change occurred on July 13, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS. filed on: 13th, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 17, 2016 filed on: 8th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2015 filed on: 17th, December 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2014 filed on: 17th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2014: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, October 2014 \| accounts	Free Download (214 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2013 filed on: 17th, December 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 17, 2013: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2012 filed on: 17th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2011 filed on: 20th, December 2011 \| annual return	Free Download (6 pages)
CH01	On September 28, 2011 director's details were changed filed on: 15th, December 2011 \| officers	Free Download (2 pages)
AP01	On November 14, 2011 new director was appointed. filed on: 14th, November 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 14, 2011 filed on: 14th, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, October 2011 \| accounts	Free Download (25 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 24th, February 2011 \| mortgage	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2010 filed on: 21st, December 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to December 17, 2009 filed on: 17th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, November 2009 \| accounts	Free Download (22 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 5th, September 2009 \| accounts	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, July 2009 \| mortgage	Free Download (3 pages)
288a	On February 25, 2009 Director appointed filed on: 25th, February 2009 \| officers	Free Download (1 page)
288b	On February 25, 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
288b	On June 30, 2008 Appointment terminated director filed on: 30th, June 2008 \| officers	Free Download (1 page)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288a	On June 30, 2008 Director appointed filed on: 30th, June 2008 \| officers	Free Download (2 pages)
288b	On June 30, 2008 Appointment terminate, director filed on: 30th, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/12/08 to 30/11/08 filed on: 30th, January 2008 \| accounts	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, December 2007 \| incorporation	Free Download (30 pages)

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