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MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Dec 2024	TM01	Termination of appointment of Paul Michael Spencer as a director on 5 December 2024	View PDF Termination of appointment of Paul Michael Spencer as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	AP01	Appointment of Colin O'flaherty as a director on 3 December 2024	View PDF Appointment of Colin O'flaherty as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 51 pages (51 pages)
07 May 2024	AP01	Appointment of Ms Jenny Fiona Goldie-Scot as a director on 25 April 2024	View PDF Appointment of Ms Jenny Fiona Goldie-Scot as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of David William Lister as a director on 24 April 2024	View PDF Termination of appointment of David William Lister as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM01	Termination of appointment of James Coyle as a director on 24 April 2024	View PDF Termination of appointment of James Coyle as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
03 Apr 2023	AP01	Appointment of Mr Simon John Calver as a director on 1 April 2023	View PDF Appointment of Mr Simon John Calver as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 64 pages (64 pages)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 60 pages (60 pages)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	TM01	Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 18 June 2020	View PDF Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Stuart Arthur Haire as a director on 18 June 2020	View PDF Termination of appointment of Stuart Arthur Haire as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	TM01	Termination of appointment of Matthew Alexander Granger Handley as a director on 25 May 2020	View PDF Termination of appointment of Matthew Alexander Granger Handley as a director on 25 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of David Stewart as a director on 13 May 2020	View PDF Termination of appointment of David Stewart as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020	View PDF Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM02	Termination of appointment of Katie Lewis as a secretary on 11 February 2020	View PDF Termination of appointment of Katie Lewis as a secretary on 11 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP03	Appointment of Mr Alex Alderson as a secretary on 11 February 2020	View PDF Appointment of Mr Alex Alderson as a secretary on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 December 2019 GBP 260,000,000	View PDF Statement of capital following an allotment of shares on 19 December 2019 GBP 260,000,000 - link opens in a new window - 3 pages (3 pages)

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MARKS AND SPENCER FINANCIAL SERVICES PLC

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