MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

Date	Type	Description	View / Download
02 Mar 2018	CS01	Confirmation statement made on 29 January 2018 with updates	(4 pages)
04 May 2017	AA	Full accounts made up to 31 December 2016	(22 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)
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100,000	(10 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)
15 Oct 2015	TM01	Termination of appointment of Justin Mark Turner as a director on 15 October 2015	(1 page)
25 Aug 2015	AP03	Appointment of Syeeda Siddiqui as a secretary on 16 February 2015	(2 pages)
24 Jul 2015	AP01	Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 17 July 2015	(2 pages)
20 May 2015	AUD	Auditor's resignation	(2 pages)
28 Apr 2015	AUD	Auditor's resignation	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 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 100,000	(9 pages)
18 Dec 2014	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 11 December 2014	(1 page)
18 Dec 2014	TM01	Termination of appointment of Crawford Peter Prentice as a director on 11 December 2014	(1 page)
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	(20 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 100,000	(10 pages)
13 Dec 2013	TM01	Termination of appointment of Kenneth Culley as a director	(1 page)