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MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED

Company number 02588424

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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)
14 Dec 2010 AP03 Appointment of Helen Docherty as a secretary
14 Dec 2010 TM02 Termination of appointment of Kate Hudson as a secretary
24 Nov 2010 TM01 Termination of appointment of David Wells as a director
13 Jul 2010 AP01 Appointment of Justin Mark Turner as a director
14 Apr 2010 CH01 Director's details changed for David Laren Wells on 14 April 2010
18 Mar 2010 AA Full accounts made up to 31 December 2009
17 Feb 2010 CH01 Director's details changed for Phillip William Scott on 10 December 2009
09 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
11 Dec 2009 AP01 Appointment of Kenneth Culley as a director
23 Nov 2009 AP01 Appointment of Phillip William Scott as a director
23 Nov 2009 AP01 Appointment of Christine Dora Haslam as a director
16 Nov 2009 CH03 Secretary's details changed for Kate Elizabeth Hudson on 13 November 2009
10 Nov 2009 TM01 Termination of appointment of Marcus Golby as a director
10 Nov 2009 TM01 Termination of appointment of Andrew Ripley as a director
09 Nov 2009 AP03 Appointment of Kate Elizabeth Hudson as a secretary
21 Oct 2009 TM02 Termination of appointment of Pauline Mcquillan as a secretary
09 Sep 2009 288b Appointment terminated director paul spencer
27 Mar 2009 288b Appointment terminated director justin turner
11 Mar 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288a Director appointed colin martin kersley
05 Feb 2009 363a Return made up to 29/01/09; full list of members
  • ANNOTATION Other The address of Paul Spencer former director of marks and spencer savings and investments LIMITED, was partially-suppressed on 03/01/2020 under section 1088 of the Companies Act 2006.
28 Jan 2009 288b Appointment terminated director brendan cook
10 Nov 2008 288a Secretary appointed pauline louise mcquillan
10 Nov 2008 288b Appointment terminated secretary peter harvey
06 May 2008 288a Director appointed andrew john ripley