MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Date	Type	Description	View / Download
11 Jul 2016	TM01	Termination of appointment of Mark John Thundercliffe as a director on 22 June 2016	(1 page)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(64 pages)
07 Mar 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 35,000,000	(12 pages)
01 Feb 2016	AP01	Appointment of Mr Matthew Alexander Granger Handley as a director on 1 November 2015	(2 pages)
11 Jan 2016	AP01	Appointment of James Coyle as a director on 11 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Keith Woollard as a director on 8 December 2015	(1 page)
24 Jul 2015	AP01	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 17 July 2015	(2 pages)
14 May 2015	MISC	Section 519	(2 pages)
28 Apr 2015	AUD	Auditor's resignation	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
16 Mar 2015	TM01	Termination of appointment of Peter Michael Shawyer as a director on 4 March 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 35,000,000	(11 pages)
11 Dec 2014	TM01	Termination of appointment of Crawford Peter Prentice as a director on 11 December 2014	(1 page)
11 Dec 2014	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 11 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Syeeda Siddiqui as a secretary on 11 December 2014	(2 pages)
03 Jul 2014	AP01	Appointment of David Stewart as a director	(2 pages)
19 Jun 2014	AP01	Appointment of Suzanne Fox as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Colin Kersley as a director	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(48 pages)
31 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 35,000,000	(11 pages)
13 Dec 2013	TM01	Termination of appointment of Kenneth Culley as a director	(1 page)
27 Sep 2013	TM02	Termination of appointment of Kate Elizabeth Hudson as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
16 Aug 2013	AP01	Appointment of Mr Peter Michael Shawyer as a director	(2 pages)