MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Date	Type	Description	View / Download
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
12 Feb 2009	288a	Director appointed colin martin kersley	(1 page)
05 Feb 2009	363a	Return made up to 29/01/09; full list of members ANNOTATION Other The address of Paul Spencer director of marks and spencer financial services PLC was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 .	(6 pages)
28 Jan 2009	288b	Appointment terminated director brendan cook	(1 page)
14 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Aug 2008	288a	Director appointed marcus john joseph reynolds golby	(1 page)
11 Aug 2008	288a	Secretary appointed pauline louise mcquillan	(1 page)
11 Aug 2008	288b	Appointment terminated secretary peter harvey	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(50 pages)
03 Mar 2008	288a	Director appointed paul michael spencer ANNOTATION Other The address of Paul Spencer director of marks and spencer financial services PLC was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 .	(1 page)
03 Mar 2008	288a	Director appointed andrew john ripley	(1 page)
01 Mar 2008	288b	Appointment terminated director andrew mielczarek	(1 page)
03 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
17 Dec 2007	288a	New director appointed	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
04 Oct 2007	288b	Director resigned	(1 page)
20 Mar 2007	AA	Full accounts made up to 31 December 2006	(50 pages)
25 Jan 2007	288c	Director's particulars changed	(1 page)
24 Jan 2007	363a	Return made up to 03/01/07; full list of members	(4 pages)
21 Sep 2006	288b	Director resigned	(1 page)
23 Aug 2006	288c	Director's particulars changed	(1 page)
24 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(55 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)

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