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Marks and Spencer Retail Financial Services Holdings Ltd., London✝︎

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Marks and Spencer Retail Financial Services Holdings Ltd.

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Name

Marks and Spencer Retail Financial Services Holdings Ltd.

Identification

Chp
Companies House 02278807
Lei
213800CKRQ29GIH27W76

Address

London, United Kingdom

Corporate purpose

70.10
Activities of head offices

History

Network

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Publications

25 Dec 2019
Ter­mi­na­tion: 25/12/2019
25 Sept 2019
Return of final meeting in a members' voluntary winding up
15 Mar 2019
Address
31 Jan 2019
In­sol­vency ad­min­is­tra­tor
21 Jan 2019
Address
8 Jan 2019
Liq­ui­da­tion
20 Dec 2018
No longer Director (3)
18 Dec 2018
Liq­ui­da­tion: 18/12/2018
18 Dec 2018
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
18 Dec 2018
Notices to Creditors
17 Jul 2018
Address
12 Jul 2018
Secretary (1)
11 Jul 2018
No longer Secretary (1)
10 Apr 2018 also 04/05/2017, 01/04/2016, 19/04/2015, 08/04/2014, 10/04/2013, 16/03/2012, 11/04/2011, 17/03/2010, 11/03/2009, 12/03/2008, 20/03/2007, 17/03/2006, 10/03/2005
Full accounts made up to 2017-12-31
23 Feb 2018
Statement by Directors · Statement of capital · Solvency Statement dated 21/02/18 · Resolutions · Resolution of…
12 Jan 2018
Confirmation statement made with no updates
8 Dec 2017
Statement of capital following an allotment of shares
24 Nov 2017
Resolutions · Resolution of allotment of securities
4 Apr 2017
Secretary's details changed for Syeeda Siddiqui
3 Feb 2017
Confirmation statement made with updates
23 Mar 2016
Director: Matthew Handley
8 Jan 2016
Capital: £67M
7 Jan 2016
No longer Director (1)
28 Apr 2015
Auditor's resignation
5 Mar 2015
Director (1)
8 Jan 2015
Capital: £67M
11 Dec 2014
No longer Director (1) · No longer Secretary (1)
20 Jun 2014
Director: Suzanne Fox
3 Jun 2014
No longer Director (1)
14 Jan 2014
Capital: £67M
27 Sept 2013
Secretary (1) · No longer Secretary (1)
23 Jan 2013 also 05/01/2012, 06/01/2011, 05/01/2010
Annual return made up to 2013-01-01 with full list of shareholders
16 Mar 2011
Director (1)
14 Mar 2011
No longer Director (1)
22 Dec 2010
Director's details changed for N.N. · Director's details changed for N.N.
15 Dec 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
11 Oct 2010
Secretary (1) · No longer Secretary (1)
18 Feb 2010
Director's details changed for Phillip William Scott
8 Dec 2009
Director (2)
9 Nov 2009
Secretary (1) · No longer Director (1)
21 Oct 2009
No longer Secretary (1)
9 Sept 2009
No longer Director (1)
27 Mar 2009
Secretary (1) · No longer Secretary (1)
10 Feb 2009
Director (1)
28 Jan 2009
No longer Director (1)
3 Mar 2008
Director (2)
1 Mar 2008
No longer Director (1)
3 Jan 2008 also 21/02/2007, 28/02/2005
Return made up to 01/01/08; full list of members
17 Dec 2007 also 24/06/2005
Director resigned
1 Mar 2007 also 09/08/2005
New director appointed
13 Feb 2007
Director resigned · Director resigned
10 Feb 2006
Return made up to 03/01/06; full list of members · Director's particulars changed · Director's particulars changed ·…
25 Aug 2005
Secretary resigned · New secretary appointed
18 May 2005
Director's particulars changed
24 Jan 2005
New director appointed · New director appointed
17 Jan 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
22 Jul 2024 in Psc
Companies House - Persons with Significant Control
30 Jun 2024 in Psc
Companies House - Persons with Significant Control
2 Nov 2021 in Psc
Companies House - Persons with Significant Control
7 Feb 2018 in Ler
Direct parent: Marks and Spencer Savings and Investments Ltd
7 Feb 2018 in Ler
Direct parent: Marks and Spencer Unit Trust Management Ltd
7 Feb 2018 in Ler
Direct parent: Marks & Spencer Financial Services plc
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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