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MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

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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)
26 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
06 Jul 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AP01 Appointment of Mr Simon John Calver as a director on 1 April 2023
22 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
23 Jun 2022 AA Full accounts made up to 31 December 2021
19 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
16 Jun 2021 AA Full accounts made up to 31 December 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Andrew Douglas Van Den Aardweg as a director on 18 June 2020
30 Jun 2020 TM01 Termination of appointment of Stuart Arthur Haire as a director on 18 June 2020
15 Jun 2020 TM01 Termination of appointment of Matthew Alexander Granger Handley as a director on 25 May 2020
19 May 2020 TM01 Termination of appointment of David Stewart as a director on 13 May 2020
24 Mar 2020 CH01 Director's details changed for Mr Andrew Douglas Van Den Aardweg on 16 March 2020
24 Feb 2020 TM02 Termination of appointment of Katie Lewis as a secretary on 11 February 2020
24 Feb 2020 AP03 Appointment of Mr Alex Alderson as a secretary on 11 February 2020
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 260,000,000
21 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 201,000,000
01 Oct 2019 AP01 Appointment of Mr. David William Lister as a director on 20 September 2019
01 Oct 2019 TM01 Termination of appointment of Denise Mary Holt as a director on 19 September 2019
25 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
16 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 171,000,000