Advanced company searchLink opens in new window

MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Feb 2011 TM01 Termination of appointment of Sean O'sullivan as a director
13 Jan 2011 CH01 Director's details changed for Mr Johnson Daniel Garner on 20 December 2010
22 Dec 2010 CH01 Director's details changed for Christine Dora Haslam on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Kenneth Culley on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Marcus John Joseph Reynolds Golby on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Phillip William Scott on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Colin Martin Kersley on 22 December 2010
19 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2010 AP03 Appointment of Kate Elizabeth Hudson as a secretary
11 Oct 2010 TM02 Termination of appointment of Robert Musgrove as a secretary
28 Apr 2010 AP01 Appointment of Crawford Peter Prentice as a director
18 Mar 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Mr Johnson Daniel Garner on 4 March 2010
17 Feb 2010 CH01 Director's details changed for Phillip William Scott on 10 December 2009
11 Feb 2010 TM01 Termination of appointment of Barrie Wells as a director
11 Feb 2010 TM01 Termination of appointment of Kelley Knutson as a director
10 Feb 2010 CH01 Director's details changed for Kenneth Culley on 18 June 2009
10 Nov 2009 AP01 Appointment of Christine Dora Haslam as a director
09 Nov 2009 AP01 Appointment of Phillip William Scott as a director
13 Oct 2009 AP03 Appointment of Robert Hugh Musgrove as a secretary
13 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
13 Oct 2009 TM01 Termination of appointment of Andrew Ripley as a director
09 Sep 2009 288b Appointment terminated director paul spencer
02 Jul 2009 288c Director's change of particulars / kenneth culley / 18/06/2009