MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED

Company number 02253009

Date	Type	Description	View / Download
25 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
02 Apr 2019	AP03	Appointment of Ms. Katie Lewis as a secretary on 21 March 2019	(2 pages)
02 Apr 2019	TM02	Termination of appointment of Christopher Meehan as a secretary on 21 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr. Paul Michael Spencer as a director on 1 February 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Suzanne Fox as a director on 31 January 2019	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
17 Jul 2018	AD01	Registered office address changed from Marks & Spencer Financial Services, Kings Meadow Chester Cheshire CH99 9FB to Kings Meadow Chester Business Park Chester CH99 9FB on 17 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Christopher Meehan as a secretary on 3 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Syeeda Ollite as a secretary on 3 July 2018	(1 page)
09 Jul 2018	PSC02	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018	(1 page)
11 May 2018	PSC07	Cessation of Marks and Spencer Retail Financial Services Holdings Limited as a person with significant control on 21 March 2018 ANNOTATION Clarification This document is currently unavailable due to an administrative error.
11 May 2018	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 21 March 2018 ANNOTATION Clarification This document is currently unavailable due to an administrative error.
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
02 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
09 Jan 2018	TM01	Termination of appointment of Denise Mary Holt as a director on 7 December 2016	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Simon Charles Ellis as a director on 23 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Peter George Patrick Dew as a director on 7 April 2017	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 3,000,000	(10 pages)
01 Feb 2016	AP01	Appointment of Mr Matthew Alexander Granger Handley as a director on 1 November 2015	(2 pages)