DISCOVERY FINANCE COMPANY EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DISCOVERY FINANCE COMPANY EUROPE LIMITED
COMPANY NUMBER
09479994
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/2015
(9 years and 9 months old)
WEBSITE
vitality.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
London
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY LIMITED | N/A | N/A |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DISCOVERY FINANCE COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DISCOVERY FINANCE COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DISCOVERY FINANCE COMPANY EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2015 - Present (9 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 10/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 248 Past: 672 |
View Report |
|
10/03/2015 - Present (9 years and 9 months) 10/03/2015 - Present (9 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DISCOVERY LIMITED | N/A | N/A |
| DISCOVERY FINANCE COMPANY EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY GROUP EUROPE LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| BETTER HEALTH INSURANCE ADVICE LTD | Active - Accounts Filed | View Report |
| VITALITY CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| HEALTHCARE PURCHASING ALLIANCE LIMITED | In Liquidation | View Report |
| VITALITY HEALTHY WORKPLACE LIMITED | Active - Accounts Filed | View Report |
| VITALITY INVEST TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| VITALITY LIFE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH INSURANCE LIMITED | Active - Accounts Filed | View Report |
| VITALITY HEALTH LIMITED | Active - Accounts Filed | View Report |
| DISCOVERY OFFSHORE HOLDINGS NO.2 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 23/03/2016 | New Annual Return filed |
| 22/03/2016 | New Annual Return filed |
| 23/06/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919569073) has left the board |
| 23/06/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 10/04/2015 | Clive Weston (914954605) has left the board |
| 10/04/2015 | New Board Member Richard Farber (919659923) Appointed |
| 10/04/2015 | New Board Member Ian Leonard Slonim (912647096) Appointed |
| 19/03/2015 | Clive Weston (919569074) has left the board |
| 19/03/2015 | New Board Member Clive Weston (914954605) Appointed |
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