MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ	(1 page)
05 Jun 2019	AD02	Register inspection address has been changed to Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ	(2 pages)
25 Apr 2019	AD01	Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 25 April 2019	(2 pages)
24 Apr 2019	LIQ01	Declaration of solvency	(6 pages)
24 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
24 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
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)
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 2	(5 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(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)
09 May 2018	PSC02	Notification of Hsbc Bank Plc as a person with significant control on 21 March 2018	(4 pages)
09 May 2018	PSC07	Cessation of Marks and Spencer Retail Financial Services Holdings Limited as a person with significant control on 21 March 2018	(3 pages)
11 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)

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