MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

Date	Type	Description	View / Download
25 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Mar 2019	AD03	Register(s) moved to registered inspection location Kings Meadow Chester Business Park Chester CH99 9FB	(2 pages)
15 Mar 2019	AD02	Register inspection address has been changed to Kings Meadow Chester Business Park Chester CH99 9FB	(2 pages)
31 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2019	LIQ01	Declaration of solvency	(6 pages)
21 Jan 2019	AD01	Registered office address changed from Kings Meadow Chester Business Park Chester CH99 9FB United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 21 January 2019	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-06	(1 page)
20 Dec 2018	TM01	Termination of appointment of Suzanne Fox as a director on 19 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Phillip William Scott as a director on 19 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Matthew Alexander Granger Handley as a director on 19 December 2018	(1 page)
17 Jul 2018	AD01	Registered office address changed from Kings Meadow Chester Cheshire CH99 9FB to Kings Meadow Chester Business Park Chester CH99 9FB on 17 July 2018	(1 page)
12 Jul 2018	AP03	Appointment of Christopher Meehan as a secretary on 3 July 2018	(2 pages)
11 Jul 2018	TM02	Termination of appointment of Syeeda Ollite as a secretary on 3 July 2018	(1 page)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 Feb 2018	SH20	Statement by Directors	(2 pages)
23 Feb 2018	SH19	Statement of capital on 23 February 2018 GBP 1	(5 pages)
23 Feb 2018	CAP-SS	Solvency Statement dated 21/02/18	(2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
08 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 December 2017 GBP 77,000,000	(3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 May 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Apr 2017	CH03	Secretary's details changed for Syeeda Siddiqui on 3 April 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)