DISCOVERY HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

05933172

Incorporation date

12/09/2006

Size

Group

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2006)

14/04/2026

Appointment of Angela Jane Darlington as a director on 2026-01-01

View PDF (2 pages)

17/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Ms Rosanne Mary Murison as a director on 2025-11-25

View PDF (2 pages)

05/01/2026

Termination of appointment of David John Paterson Hare as a director on 2025-12-31

View PDF (1 pages)

17/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (145 pages)

28/11/2025

Director's details changed for Mr Deepak Suryakant Jobanputra on 2025-09-01

View PDF (2 pages)

31/10/2025

Termination of appointment of Rosemary Hilary as a director on 2025-10-31

View PDF (1 pages)

07/10/2025

Appointment of Fiona Jane Morrison as a secretary on 2025-10-01

View PDF (2 pages)

05/08/2025

Director's details changed for Mrs Penelope James on 2025-08-01

View PDF (2 pages)

17/06/2025

Termination of appointment of Fiona Molloy as a secretary on 2025-06-17

View PDF (1 pages)

18/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (165 pages)

10/02/2025

Confirmation statement made on 2025-01-30 with no updates

View PDF (3 pages)

23/01/2025

Director's details changed for Mr Neville Stanley Koopowitz on 2010-08-01

View PDF (2 pages)

04/12/2024

Termination of appointment of Monty Isidore Hilkowitz as a director on 2024-11-30

View PDF (1 pages)

20/08/2024

Appointment of Mrs Penelope James as a director on 2024-07-01

View PDF (2 pages)

17/02/2024

Second filing of Confirmation Statement dated 2023-01-30

View PDF (3 pages)

13/02/2024

Confirmation statement made on 2024-01-30 with no updates

View PDF (3 pages)

01/02/2024

Full accounts made up to 2023-06-30

View PDF (145 pages)

09/08/2023

Appointment of Ms Joanne Louise Kenrick as a director on 2023-08-01

View PDF (2 pages)

09/08/2023

Statement of capital following an allotment of shares on 2022-08-26

View PDF (3 pages)

01/05/2023

Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to Vitality 5th Floor East 80 Strand London WC2R 0DT

View PDF (1 pages)

28/04/2023

Director's details changed for Mr Ayanda Ntsaluba on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Neville Stanley Koopowitz on 2023-04-25

View PDF (2 pages)

28/04/2023

Secretary's details changed for Fiona Molloy on 2023-04-25

View PDF (1 pages)

28/04/2023

Director's details changed for Mr Deepak Suryakant Jobanputra on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Monty Isidore Hilkowitz on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Dr David John Paterson Hare on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Mrs Rosemary Hilary on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Adrian Gore on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Mr Nicholas Michael Caplan on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Sir Andrew William Foster on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Alastair David Lyons on 2023-04-25

View PDF (2 pages)

28/04/2023

Director's details changed for Justin Michael Edward Skinner on 2023-04-25

View PDF (2 pages)

13/02/2023

30/01/23 Statement of Capital gbp 6273196

View PDF (6 pages)

13/12/2022

Statement of capital following an allotment of shares on 2022-11-15

View PDF (3 pages)

26/10/2022

Full accounts made up to 2022-06-30

View PDF (41 pages)

08/09/2022

Appointment of Fiona Molloy as a secretary on 2022-07-28

View PDF (2 pages)

16/08/2022

Termination of appointment of Gabrielle Miranda Dinah Mocatta as a secretary on 2022-07-08

View PDF (1 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-01-30 with updates

View PDF (5 pages)

22/12/2021

Statement of capital following an allotment of shares on 2021-08-26

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-11-26

View PDF (3 pages)

21/12/2021

Statement of capital following an allotment of shares on 2021-08-26

View PDF (3 pages)

10/11/2021

Appointment of Justin Michael Edward Skinner as a director on 2021-11-05

View PDF (2 pages)

02/11/2021

Full accounts made up to 2021-06-30

View PDF (41 pages)

15/10/2021

Termination of appointment of Michael Saunders as a director on 2021-10-15

View PDF (1 pages)

20/09/2021

Second filing of a statement of capital following an allotment of shares on 2021-03-31

View PDF (7 pages)

20/09/2021

Second filing of a statement of capital following an allotment of shares on 2020-12-31

View PDF (7 pages)

17/06/2021

Termination of appointment of Justin Michael Edward Skinner as a director on 2021-04-28

View PDF (1 pages)

15/06/2021

Appointment of Mr Deepak Suryakant Jobanputra as a director on 2021-04-28

View PDF (2 pages)

18/05/2021

Notification of Discovery Group Europe Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

26/04/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

21/04/2021

Withdrawal of a person with significant control statement on 2021-04-21

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-01-30 with updates

View PDF (5 pages)

29/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

28/01/2021

Termination of appointment of Stephen John Sarjant as a director on 2020-12-31

View PDF (1 pages)

28/01/2021

Appointment of Mr Michael Saunders as a director on 2021-01-26

View PDF (2 pages)

28/01/2021

Appointment of Justin Michael Edward Skinner as a director on 2021-01-26

View PDF (2 pages)

11/01/2021

Termination of appointment of Sebastian Newbold Coe as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Andrew Michael Crossley as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Joanne Mary Shaw as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Nicola Joanne Mccabe as a director on 2020-12-31

View PDF (1 pages)

08/01/2021

Termination of appointment of Wolf Siegfried Becke as a director on 2021-01-01

View PDF (1 pages)

17/12/2020

Director's details changed for Sir Andrew William Foster on 2020-12-16

View PDF (2 pages)

05/11/2020

Full accounts made up to 2020-06-30

View PDF (38 pages)

11/09/2020

Appointment of Mr David John Paterson Hare as a director on 2020-09-01

View PDF (2 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-06-29

View PDF (3 pages)

27/04/2020

Termination of appointment of Herschel Philip Mayers as a director on 2020-04-22

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (6 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

06/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

04/02/2020

Statement of capital following an allotment of shares on 2019-12-23

View PDF (3 pages)

11/10/2019

Full accounts made up to 2019-06-30

View PDF (32 pages)

28/08/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (3 pages)

09/08/2019

Statement of capital following an allotment of shares on 2019-06-21

View PDF (3 pages)

18/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (3 pages)

30/01/2019

Confirmation statement made on 2019-01-30 with updates

View PDF (6 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

06/11/2018

Appointment of Mrs Joanne Mary Shaw as a director on 2018-09-21

View PDF (2 pages)

23/10/2018

Full accounts made up to 2018-06-30

View PDF (30 pages)

08/10/2018

Statement of capital following an allotment of shares on 2018-08-20

View PDF (3 pages)

23/06/2018

Appointment of Alastair David Lyons as a director on 2018-06-07

View PDF (2 pages)

22/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

24/05/2018

Appointment of Nicola Joanne Mccabe as a director on 2018-05-24

View PDF (2 pages)

22/02/2018

Appointment of Monty Isidore Hilkowitz as a director on 2018-01-30

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (6 pages)

12/12/2017

Statement of capital following an allotment of shares on 2017-10-31

View PDF (3 pages)

03/11/2017

Full accounts made up to 2017-06-30

View PDF (31 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-06-30

View PDF (3 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

09/06/2017

Appointment of Mr Nicholas Michael Caplan as a director on 2017-05-24

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (7 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-10-31

View PDF (3 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-09-27

View PDF (3 pages)

08/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

04/01/2017

Termination of appointment of Susan Caroline Ellen as a director on 2016-12-31

View PDF (1 pages)

24/11/2016

Full accounts made up to 2016-06-30

View PDF (30 pages)

10/11/2016

Appointment of Mrs Rosemary Hilary as a director on 2016-10-04

View PDF (2 pages)

11/10/2016

Statement of capital following an allotment of shares on 2016-06-30

View PDF (3 pages)

28/09/2016

Appointment of Dr Wolf Siegfried Becke as a director on 2016-08-18

View PDF (2 pages)

13/09/2016

Termination of appointment of a director

View PDF (1 pages)

13/09/2016

Appointment of Mr Stephen John Sarjant as a director on 2016-08-04

View PDF (2 pages)

13/09/2016

Termination of appointment of Stephen John Sarjant as a director on 2016-07-01

View PDF (1 pages)

13/09/2016

Appointment of Mr Andrew Michael Crossley as a director on 2016-08-01

View PDF (2 pages)

13/09/2016

Appointment of Mr Stephen John Sarjant as a director on 2016-07-01

View PDF (2 pages)

06/06/2016

Termination of appointment of Stuart William Sinclair as a director on 2016-05-25

View PDF (1 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-02-15

View PDF (3 pages)

18/03/2016

Register inspection address has been changed from C/O Vitality 70 Gracechurch Street London EC3V 0XL England to C/O Vitality 70 Gracechurch Street London EC3V 0XL

View PDF (1 pages)

18/03/2016

Register inspection address has been changed from 20 Gracechurch Street London EC3V 0BG England to C/O Vitality 70 Gracechurch Street London EC3V 0XL

View PDF (1 pages)

18/03/2016

Secretary's details changed for Mrs Gabrielle Miranda Dinah Mocatta on 2016-03-07

View PDF (1 pages)

04/02/2016

Annual return made up to 2016-01-30 with full list of shareholders

View PDF (8 pages)

03/02/2016

Secretary's details changed for Mrs Gabrielle Miranda Dina Mocatta on 2015-05-21

View PDF (1 pages)

20/01/2016

Termination of appointment of Stephen John Sarjant as a director on 2015-12-04

View PDF (1 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-12-23

View PDF (3 pages)

29/12/2015

Statement of capital following an allotment of shares on 2015-11-06

View PDF (3 pages)

23/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2015-06-30

View PDF (27 pages)

12/10/2015

Appointment of Mr Stephen John Sarjant as a director on 2015-09-22

View PDF (2 pages)

20/08/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

11/08/2015

Appointment of Mrs Gabrielle Miranda Dina Mocatta as a secretary on 2015-05-21

View PDF (2 pages)

11/08/2015

Termination of appointment of Tracey Louise Gration as a secretary on 2015-05-21

View PDF (1 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (3 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-03-23

View PDF (3 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-03-12

View PDF (4 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (4 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

22/05/2015

Appointment of Lord Sebastian Newbold Coe as a director on 2015-04-28

View PDF (2 pages)

07/05/2015

Change of share class name or designation

View PDF (2 pages)

31/03/2015

Termination of appointment of Barry Swartzberg as a director on 2015-01-27

View PDF (1 pages)

08/12/2014

Secretary's details changed for Ms Tracey Louise Gration on 2014-11-14

View PDF (1 pages)

08/12/2014

Director's details changed for Mr Barry Swartzberg on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Stuart William Sinclair on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Ayanda Ntsaluba on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Herschel Philip Mayers on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Neville Stanley Koopowitz on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Mr Adrian Gore on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Mrs Susan Caroline Ellen on 2014-11-14

View PDF (2 pages)

08/12/2014

Director's details changed for Sir Andrew William Foster on 2014-11-14

View PDF (2 pages)

26/11/2014

Resolutions

View PDF (34 pages)

17/11/2014

Registered office address changed from Laurence Pountney Hill London EC4R 0HH to 3 More London Riverside London SE1 2AQ on 2014-11-17

View PDF (1 pages)

17/11/2014

Termination of appointment of David John Belsham as a director on 2011-11-14

View PDF (1 pages)

14/11/2014

Certificate of change of name

View PDF (4 pages)

14/11/2014

Change of name notice

View PDF (2 pages)

28/10/2014

Appointment of Ms Tracey Louise Gration as a secretary on 2014-09-18

View PDF (2 pages)

01/10/2014

Full accounts made up to 2014-06-30

View PDF (24 pages)

30/09/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (14 pages)

06/08/2014

Termination of appointment of Jacqueline Hunt as a director on 2014-07-31

View PDF (1 pages)

16/07/2014

Termination of appointment of Alison Boyles Gray as a secretary on 2014-06-30

View PDF (1 pages)

22/01/2014

Appointment of Jacqueline Hunt as a director

View PDF (2 pages)

22/01/2014

Termination of appointment of Hamayou Hussain as a director

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (16 pages)

14/10/2013

Register inspection address has been changed from 3 Sheldon Square London W2 6PR

View PDF (1 pages)

26/09/2013

Full accounts made up to 2013-06-30

View PDF (22 pages)

06/08/2013

Appointment of Mr Hamayou Akbar Hussain as a director

View PDF (2 pages)

30/07/2013

Appointment of Ms Alison Boyles Gray as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of Ololade Kuye as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Andrew Crossley as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (11 pages)

14/11/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (5 pages)

13/11/2012

Appointment of Mr Ayanda Ntsaluba as a director

View PDF (2 pages)

13/11/2012

Statement of capital following an allotment of shares on 2011-12-09

View PDF (5 pages)

26/09/2012

Full accounts made up to 2012-06-30

View PDF (25 pages)

19/01/2012

Termination of appointment of Prudential Group Secretarial Services Limited as a secretary

View PDF (2 pages)

13/12/2011

Appointment of Ololade Kuye as a secretary

View PDF (3 pages)

13/10/2011

Resolutions

View PDF (13 pages)

07/10/2011

Full accounts made up to 2011-06-30

View PDF (25 pages)

20/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (11 pages)

11/07/2011

Termination of appointment of David Mezher as a director

View PDF (1 pages)

11/07/2011

Auditor's resignation

View PDF (1 pages)

06/06/2011

Auditor's resignation

View PDF (1 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (5 pages)

06/04/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

01/03/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

14/02/2011

Current accounting period shortened from 2011-12-31 to 2011-06-30

View PDF (3 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

24/01/2011

Statement of capital following an allotment of shares on 2010-12-30

View PDF (5 pages)

14/10/2010

Statement of capital following an allotment of shares on 2010-10-14

View PDF (5 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

16/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (16 pages)

08/09/2010

Termination of appointment of Bernard Curran as a director

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (1 pages)

09/08/2010

Resolutions

View PDF (1 pages)

05/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/08/2010

Register inspection address has been changed

View PDF (2 pages)

03/08/2010

Statement of capital following an allotment of shares on 2010-08-01

View PDF (5 pages)

30/06/2010

Memorandum and Articles of Association

View PDF (12 pages)

30/06/2010

Resolutions

View PDF (1 pages)

30/06/2010

Appointment of Neville Stanley Koopowitz as a director

View PDF (2 pages)

03/06/2010

Memorandum and Articles of Association

View PDF (12 pages)

03/06/2010

Resolutions

View PDF (1 pages)

07/04/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

31/03/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (3 pages)

06/02/2010

Termination of appointment of Shaun Matisonn as a director

View PDF (1 pages)

01/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (3 pages)

02/11/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (3 pages)

08/10/2009

Director's details changed for Stuart William Sinclair on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Herschel Philip Mayers on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for David Richard Mezher on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Bernard Andrew Curran on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Susan Caroline Ellen on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Sir Andrew William Foster on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Shaun Matisonn on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Barry Swartzberg on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for David John Belsham on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Andrew Michael Crossley on 2009-10-01

View PDF (2 pages)

05/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

24/09/2009

Ad 10/09/09-10/09/09\gbp si 35000@1=35000\gbp ic 1551802/1586802\

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24/09/2009

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11/08/2009

Amending 88(2)

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16/07/2009

Director appointed mr bernard andrew curran

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02/07/2009

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02/07/2009

Ad 24/06/09\part-paid \gbp si 55000@1=55000\gbp ic 1406802/1461802\

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25/03/2009

Appointment terminated director iain wright

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21/01/2009

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21/01/2009

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20/01/2009

Memorandum and Articles of Association

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20/01/2009

Resolutions

View PDF (3 pages)

05/12/2008

Director appointed mr andrew michael crossley

View PDF (3 pages)

01/10/2008

Return made up to 12/09/08; full list of members

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30/09/2008

Appointment terminated director gary shaughnessy

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06/08/2008

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06/08/2008

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30/07/2008

Memorandum and Articles of Association

View PDF (16 pages)

30/07/2008

Resolutions

View PDF (1 pages)

14/07/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

22/04/2008

Ad 29/02/08\gbp si 50000@1=50000\gbp ic 1257002/1307002\

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22/04/2008

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26/02/2008

Nc inc already adjusted 18/02/08

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26/02/2008

Resolutions

View PDF (1 pages)

19/11/2007

Ad 31/10/07--------- £ si 170000@1=170000 £ ic 1037002/1207002

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19/11/2007

Ad 31/10/07--------- £ si 170000@1=170000 £ ic 867002/1037002

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19/11/2007

New director appointed

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25/10/2007

Return made up to 12/09/07; full list of members

View PDF (5 pages)

18/10/2007

New director appointed

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17/10/2007

Director resigned

View PDF (1 pages)

18/09/2007

Ad 31/07/07--------- £ si 5000@1=5000 £ ic 862002/867002

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18/09/2007

Ad 31/07/07--------- £ si 5000@1=5000 £ ic 857002/862002

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18/09/2007

Nc inc already adjusted 31/07/07

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18/09/2007

Resolutions

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18/09/2007

Resolutions

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18/09/2007

Resolutions

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05/09/2007

Nc inc already adjusted 31/07/07

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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05/09/2007

Resolutions

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26/06/2007

New director appointed

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21/06/2007

New director appointed

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21/06/2007

New director appointed

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22/05/2007

New director appointed

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02/05/2007

Statement of affairs

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02/05/2007

Statement of affairs

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02/05/2007

Ad 28/03/07--------- £ si 857000@1=857000 £ ic 2/857002

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16/04/2007

Nc inc already adjusted 28/03/07

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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16/04/2007

Memorandum and Articles of Association

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16/04/2007

Resolutions

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16/04/2007

Resolutions

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27/03/2007

New director appointed

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27/03/2007

New director appointed

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27/03/2007

New director appointed

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27/03/2007

New director appointed

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27/03/2007

New director appointed

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27/03/2007

New secretary appointed

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27/03/2007

Secretary resigned

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07/03/2007

Director resigned

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19/01/2007

New director appointed

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19/01/2007

New director appointed

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09/01/2007

Director resigned

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09/01/2007

Director resigned

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08/01/2007

Resolutions

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08/01/2007

Registered office changed on 08/01/07 from: 21 holborn viaduct london EC1A 2DY

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15/11/2006

Memorandum and Articles of Association

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02/11/2006

Certificate of change of name

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02/11/2006

Ad 24/10/06--------- £ si 1@1=1 £ ic 1/2

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02/11/2006

Accounting reference date extended from 30/09/07 to 31/12/07

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02/11/2006

Resolutions

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02/11/2006

Resolutions

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12/09/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/02/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jobanputra, Deepak Suryakant	Director	28/04/2021 - Present	4
Mr Bernard Andrew Curran	Director	02/07/2009 - 03/09/2010	25
Hare, David John Paterson, Dr	Director	01/09/2020 - 31/12/2025	5
Hilary, Rosemary	Director	04/10/2016 - 31/10/2025	12
Lyons, Alastair David	Director	07/06/2018 - Present	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DISCOVERY HOLDINGS EUROPE LIMITED

DISCOVERY HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 12/09/2006 with the registered office located at 3 More London Riverside, London SE1 2AQ. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOVERY HOLDINGS EUROPE LIMITED?

DISCOVERY HOLDINGS EUROPE LIMITED is currently Active. It was registered on 12/09/2006 .

Where is DISCOVERY HOLDINGS EUROPE LIMITED located?

DISCOVERY HOLDINGS EUROPE LIMITED is registered at 3 More London Riverside, London SE1 2AQ.

What does DISCOVERY HOLDINGS EUROPE LIMITED do?

DISCOVERY HOLDINGS EUROPE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for DISCOVERY HOLDINGS EUROPE LIMITED?

The latest filing was on 14/04/2026: Appointment of Angela Jane Darlington as a director on 2026-01-01.