MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Date	Type	Description	View / Download
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(52 pages)
02 Apr 2019	TM02	Termination of appointment of Christopher Meehan as a secretary on 22 March 2019	(1 page)
02 Apr 2019	AP03	Appointment of Ms. Katie Lewis as a secretary on 22 March 2019	(2 pages)
13 Feb 2019	TM01	Termination of appointment of Suzanne Fox as a director on 31 January 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr. Paul Michael Spencer as a director on 1 February 2019	(2 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 93,000,000	(3 pages)
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)
01 Jun 2018	TM01	Termination of appointment of Nigel Grant Hinshelwood as a director on 30 May 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)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(64 pages)
02 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(5 pages)
25 Jan 2018	AP01	Appointment of Mr Stuart Arthur Haire as a director on 1 December 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Paul Kenneth Seward as a director on 30 November 2017	(1 page)
22 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 45,000,000	(3 pages)
31 May 2017	AP01	Appointment of Paul Kenneth Seward as a director on 11 November 2016	(2 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(67 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)