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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)
07 Nov 1990 363 Return made up to 26/07/90; full list of members
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Request DocumentReturn made up to 26/07/90; full list of members
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
23 Oct 1989 363 Return made up to 15/08/89; full list of members
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Request DocumentReturn made up to 15/08/89; full list of members
05 Apr 1989 363 Return made up to 13/09/88; full list of members
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Request DocumentReturn made up to 13/09/88; full list of members
21 Mar 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Jan 1989 287 Registered office changed on 20/01/89 from: 46/47 baker street, london W1A 1DN
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Request DocumentRegistered office changed on 20/01/89 from: 46/47 baker street, london W1A 1DN
29 Sep 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
29 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Feb 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Jan 1988 CERTNM Company name changed st. Michael financial services l imited\certificate issued on 01/02/88
13 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Oct 1987 363 Return made up to 14/07/87; full list of members
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Request DocumentReturn made up to 14/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 363 Return made up to 23/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/07/86; full list of members
27 Nov 1986 AA Full accounts made up to 31 March 1986
30 May 1984 MEM/ARTS Memorandum and Articles of Association
24 Nov 1983 NEWINC Incorporation
24 Nov 1983 MISC Certificate of incorporation