MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Date	Type	Description	View / Download
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
31 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 35,000,000	(11 pages)
13 Dec 2013	TM01	Termination of appointment of Kenneth Culley as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of Kate Elizabeth Hudson as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Michael Shawyer as a director	(2 pages)
16 Aug 2013	AP01	Appointment of Dame Denise Mary Holt as a director	(2 pages)
27 Jun 2013	TM01	Termination of appointment of Neville Richardson as a director	(1 page)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(50 pages)
14 Mar 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(12 pages)
04 Mar 2013	TM01	Termination of appointment of Sally Cohen as a director	(1 page)
21 May 2012	AP01	Appointment of Mark John Thundercliffe as a director	(2 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(49 pages)
07 Mar 2012	AP01	Appointment of Neville Brian Richardson as a director	(2 pages)
24 Feb 2012	AP01	Appointment of Ms Sally Anne Cohen as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(9 pages)
14 Dec 2011	AP01	Appointment of Keith Woollard as a director	(2 pages)
17 Oct 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood.	(5 pages)
26 Sep 2011	AP01	Appointment of Nigel Grant Hinshelwood as a director ANNOTATION A second filed AP01 was registered on 17.10.2011.	(3 pages)
13 Apr 2011	TM01	Termination of appointment of Marcus Golby as a director	(1 page)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(49 pages)
04 Mar 2011	TM01	Termination of appointment of Christine Haslam as a director	(1 page)
08 Feb 2011	TM01	Termination of appointment of Johnson Garner as a director	(1 page)
02 Feb 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	(11 pages)

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