MARKS AND SPENCER FINANCIAL SERVICES PLC

Company number 01772585

Date	Type	Description	View / Download
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
11 Oct 2010	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
28 Apr 2010	AP01	Appointment of Crawford Peter Prentice as a director	(2 pages)
18 Mar 2010	AA	Full accounts made up to 31 December 2009	(47 pages)
08 Mar 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(9 pages)
04 Mar 2010	CH01	Director's details changed for Mr Johnson Daniel Garner on 4 March 2010	(2 pages)
17 Feb 2010	CH01	Director's details changed for Phillip William Scott on 10 December 2009	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Barrie Wells as a director	(1 page)
11 Feb 2010	TM01	Termination of appointment of Kelley Knutson as a director	(1 page)
10 Feb 2010	CH01	Director's details changed for Kenneth Culley on 18 June 2009	(1 page)
10 Nov 2009	AP01	Appointment of Christine Dora Haslam as a director	(2 pages)
09 Nov 2009	AP01	Appointment of Phillip William Scott as a director	(2 pages)
13 Oct 2009	AP03	Appointment of Robert Hugh Musgrove as a secretary	(2 pages)
13 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
13 Oct 2009	TM01	Termination of appointment of Andrew Ripley as a director	(1 page)
09 Sep 2009	288b	Appointment terminated director paul spencer	(1 page)
02 Jul 2009	288c	Director's change of particulars / kenneth culley / 18/06/2009	(1 page)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(48 pages)
12 Feb 2009	288a	Director appointed colin martin kersley	(1 page)
05 Feb 2009	363a	Return made up to 29/01/09; full list of members ANNOTATION Other The address of Paul Spencer director of marks and spencer financial services PLC was replaced with a service address on 03/01/2020 under section 1088 of the Companies Act 2006 .	(6 pages)
28 Jan 2009	288b	Appointment terminated director brendan cook	(1 page)
14 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
14 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
11 Aug 2008	288a	Director appointed marcus john joseph reynolds golby	(1 page)