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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)
16 Aug 2013 AP01 Appointment of Dame Denise Mary Holt as a director
27 Jun 2013 TM01 Termination of appointment of Neville Richardson as a director
10 Apr 2013 AA Full accounts made up to 31 December 2012
14 Mar 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Sally Cohen as a director
21 May 2012 AP01 Appointment of Mark John Thundercliffe as a director
16 Mar 2012 AA Full accounts made up to 31 December 2011
07 Mar 2012 AP01 Appointment of Neville Brian Richardson as a director
24 Feb 2012 AP01 Appointment of Ms Sally Anne Cohen as a director
22 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
14 Dec 2011 AP01 Appointment of Keith Woollard as a director
17 Oct 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for Nigel Grant Hinshelwood.
26 Sep 2011 AP01 Appointment of Nigel Grant Hinshelwood as a director
  • ANNOTATION A second filed AP01 was registered on 17.10.2011.
13 Apr 2011 TM01 Termination of appointment of Marcus Golby as a director
11 Apr 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 TM01 Termination of appointment of Christine Haslam as a director
08 Feb 2011 TM01 Termination of appointment of Johnson Garner as a director
02 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
01 Feb 2011 TM01 Termination of appointment of Sean O'sullivan as a director
13 Jan 2011 CH01 Director's details changed for Mr Johnson Daniel Garner on 20 December 2010
22 Dec 2010 CH01 Director's details changed for Christine Dora Haslam on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Kenneth Culley on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Marcus John Joseph Reynolds Golby on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Phillip William Scott on 22 December 2010
22 Dec 2010 CH01 Director's details changed for Colin Martin Kersley on 22 December 2010