• UK

  • DISCOVERY GROUP EUROPE LIMITED - 3 More London Riverside, London, SE1 2AQ, United Kingdom

Company Information

Company registration number
05029900
Company Status
LIVE
Country
United Kingdom
Registered Address
3 More London Riverside
London
SE1 2AQ
3 More London Riverside, London, SE1 2AQ UK

Management

Managing Directors
FARBER, Richard
GORE, Adrian
HILKOWITZ, Monty Isidore
MATISONN, Shaun
SLONIM, Ian Leonard
Company secretaries
NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2004-01-29
Age Of Company
2004-01-29 20 years
SIC/NACE
70100

Ownership

Beneficial Owners
Discovery Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DISCOVERY OFFSHORE HOLDINGS LIMITED
Legal Entity Identifier (LEI)
213800W4KXJIK7R3CV51
Filing of Accounts
✓
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2013-01-29
Annual Return
✓
Due Date: 2022-02-26
Last Date: 2021-02-12

DISCOVERY GROUP EUROPE LIMITED Company Description

DISCOVERY GROUP EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05029900. Its current trading status is "live". It was registered 2004-01-29. It was previously called DISCOVERY OFFSHORE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-29.It can be contacted at 3 More London Riverside .
More information

Get DISCOVERY GROUP EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Discovery Group Europe Limited - 3 More London Riverside, London, SE1 2AQ, United Kingdom

2004-01-29 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for DISCOVERY GROUP EUROPE LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2021-03-31) - SH01

    Add to Cart
     

  • confirmation-statement-with-updates (2021-02-14) - CS01

    Add to Cart
     

  • capital-allotment-shares (2021-02-02) - SH01

    Add to Cart
     

  • capital-allotment-shares (2020-01-07) - SH01

    Add to Cart
     

  • confirmation-statement-with-updates (2020-02-12) - CS01

    Add to Cart
     

  • capital-allotment-shares (2020-07-15) - SH01

    Add to Cart
     

  • resolution (2020-01-08) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2020-11-24) - AA

    Add to Cart
     

  • appoint-person-director-company-with-name-date (2020-10-04) - AP01

    Add to Cart
     

  • capital-allotment-shares (2019-04-23) - SH01

    Add to Cart
     

  • capital-allotment-shares (2019-01-17) - SH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2019-11-22) - AA

    Add to Cart
     

  • capital-allotment-shares (2019-08-24) - SH01

    Add to Cart
     

  • resolution (2019-07-16) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2019-07-03) - SH01

    Add to Cart
     

  • confirmation-statement-with-updates (2019-02-12) - CS01

    Add to Cart
     

  • resolution (2019-01-18) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2018-11-20) - AA

    Add to Cart
     

  • capital-allotment-shares (2018-10-18) - SH01

    Add to Cart
     

  • resolution (2018-06-26) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2018-06-19) - SH01

    Add to Cart
     

  • confirmation-statement-with-updates (2018-02-12) - CS01

    Add to Cart
     

  • capital-allotment-shares (2017-05-31) - SH01

    Add to Cart
     

  • capital-allotment-shares (2017-02-03) - SH01

    Add to Cart
     

  • confirmation-statement-with-updates (2017-02-03) - CS01

    Add to Cart
     

  • change-person-director-company-with-change-date (2017-02-13) - CH01

    Add to Cart
     

  • resolution (2017-02-22) - RESOLUTIONS

    Add to Cart
     

  • resolution (2017-05-25) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2017-09-01) - SH01

    Add to Cart
     

  • resolution (2017-08-30) - RESOLUTIONS

    Add to Cart
     

  • resolution (2017-11-13) - RESOLUTIONS

    Add to Cart
     

  • change-person-director-company-with-change-date (2017-12-11) - CH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2017-12-19) - AA

    Add to Cart
     

  • capital-allotment-shares (2016-02-08) - SH01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

    Add to Cart
     

  • resolution (2016-05-31) - RESOLUTIONS

    Add to Cart
     

  • memorandum-articles (2016-01-21) - MA

    Add to Cart
     

  • resolution (2016-01-06) - RESOLUTIONS

    Add to Cart
     

  • resolution (2016-01-13) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2016-06-03) - SH01

    Add to Cart
     

  • resolution (2016-12-01) - RESOLUTIONS

    Add to Cart
     

  • resolution (2016-07-15) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2016-07-15) - SH01

    Add to Cart
     

  • capital-allotment-shares (2016-12-01) - SH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2016-12-18) - AA

    Add to Cart
     

  • capital-allotment-shares (2016-06-06) - SH01

    Add to Cart
     

  • capital-allotment-shares (2015-04-13) - SH01

    Add to Cart
     

  • resolution (2015-04-13) - RESOLUTIONS

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01

    Add to Cart
     

  • capital-allotment-shares (2015-01-20) - SH01

    Add to Cart
     

  • resolution (2015-01-20) - RESOLUTIONS

    Add to Cart
     

  • resolution (2015-05-06) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2015-05-06) - SH01

    Add to Cart
     

  • resolution (2015-11-19) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2015-06-15) - SH01

    Add to Cart
     

  • resolution (2015-07-30) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2015-07-30) - SH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2015-11-15) - AA

    Add to Cart
     

  • capital-allotment-shares (2015-11-19) - SH01

    Add to Cart
     

  • resolution (2015-06-15) - RESOLUTIONS

    Add to Cart
     

  • change-person-director-company (2014-01-13) - CH01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01

    Add to Cart
     

  • capital-allotment-shares (2014-09-30) - SH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2014-11-11) - AA

    Add to Cart
     

  • resolution (2014-09-30) - RESOLUTIONS

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-08) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2013-11-11) - AA

    Add to Cart
     

  • certificate-change-of-name-company (2013-08-12) - CERTNM

    Add to Cart
     

  • change-of-name-notice (2013-08-12) - CONNOT

    Add to Cart
     

  • accounts-with-accounts-type-full (2013-03-07) - AA

    Add to Cart
     

  • second-filing-of-form-with-form-type-made-up-date (2012-09-07) - RP04

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01

    Add to Cart
     

  • capital-allotment-shares (2012-01-30) - SH01

    Add to Cart
     

  • resolution (2012-01-30) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2011-01-25) - SH01

    Add to Cart
     

  • change-person-director-company-with-change-date (2011-01-26) - CH01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-07) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2011-02-08) - AA

    Add to Cart
     

  • capital-allotment-shares (2011-05-09) - SH01

    Add to Cart
     

  • accounts-with-accounts-type-full (2011-10-20) - AA

    Add to Cart
     

  • resolution (2011-01-25) - RESOLUTIONS

    Add to Cart
     

  • resolution (2011-05-09) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2010-09-15) - SH01

    Add to Cart
     

  • capital-allotment-shares (2010-11-12) - SH01

    Add to Cart
     

  • capital-allotment-shares (2010-02-08) - SH01

    Add to Cart
     

  • appoint-person-director-company-with-name (2010-02-11) - AP01

    Add to Cart
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

    Add to Cart
     

  • accounts-with-accounts-type-full (2010-03-26) - AA

    Add to Cart
     

  • resolution (2010-07-23) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2010-07-23) - SH01

    Add to Cart
     

  • resolution (2010-08-16) - RESOLUTIONS

    Add to Cart
     

  • capital-allotment-shares (2010-08-16) - SH01

    Add to Cart
     

  • resolution (2010-11-12) - RESOLUTIONS

    Add to Cart
     

  • resolution (2010-09-15) - RESOLUTIONS

    Add to Cart
     

  • accounts-with-accounts-type-full (2009-04-24) - AA

    Add to Cart
     

  • legacy (2009-03-24) - 363a

    Add to Cart
     

  • legacy (2009-03-23) - 88(2)

    Add to Cart
     

  • legacy (2008-03-01) - 363a

    Add to Cart
     

  • legacy (2008-10-28) - 88(2)

    Add to Cart
     

  • accounts-with-accounts-type-full (2008-07-10) - AA

    Add to Cart
     

  • resolution (2008-10-28) - RESOLUTIONS

    Add to Cart
     

  • legacy (2008-10-28) - 123

    Add to Cart
     

  • legacy (2007-05-11) - 288c

    Add to Cart
     

  • legacy (2007-05-11) - 287

    Add to Cart
     

  • legacy (2007-05-18) - 363a

    Add to Cart
     

  • legacy (2007-06-25) - 88(2)R

    Add to Cart
     

  • legacy (2006-01-27) - 88(2)R

    Add to Cart
     

  • legacy (2006-02-17) - 363a

    Add to Cart
     

  • legacy (2006-12-13) - 88(2)R

    Add to Cart
     

  • legacy (2005-03-08) - 363a

    Add to Cart
     

  • accounts-with-accounts-type-group (2005-12-01) - AA

    Add to Cart
     

  • legacy (2005-12-01) - 88(2)R

    Add to Cart
     

  • legacy (2004-10-01) - 123

    Add to Cart
     

  • resolution (2004-10-01) - RESOLUTIONS

    Add to Cart
     

  • legacy (2004-10-01) - 88(2)R

    Add to Cart
     

  • legacy (2004-02-16) - 288a

    Add to Cart
     

  • legacy (2004-02-10) - 225

    Add to Cart
     

  • legacy (2004-02-10) - 288b

    Add to Cart
     

  • legacy (2004-02-10) - 288a

    Add to Cart
     

  • legacy (2004-02-09) - 288b

    Add to Cart
     

  • legacy (2004-02-09) - 288a

    Add to Cart
     

  • legacy (2004-02-09) - 287

    Add to Cart
     

  • certificate-change-of-name-company (2004-02-05) - CERTNM

    Add to Cart
     

  • incorporation-company (2004-01-29) - NEWINC

    Add to Cart
     

  • legacy (2004-02-16) - 288b

    Add to Cart
     

  • legacy (2004-10-07) - 288a

    Add to Cart
     
expand_less