MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

Date	Type	Description	View / Download
01 Apr 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Mar 2016	AP01	Appointment of Mr Matthew Alexander Granger Handley as a director on 17 March 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 67,000,000	(5 pages)
07 Jan 2016	TM01	Termination of appointment of Keith Woollard as a director on 8 December 2015	(1 page)
28 Apr 2015	AUD	Auditor's resignation	(2 pages)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
05 Mar 2015	AP01	Appointment of Keith Woollard as a director on 16 February 2015	(2 pages)
08 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 67,000,000	(5 pages)
11 Dec 2014	TM01	Termination of appointment of Crawford Peter Prentice as a director on 11 December 2014	(1 page)
11 Dec 2014	AP03	Appointment of Syeeda Siddiqui as a secretary on 11 December 2014	(2 pages)
11 Dec 2014	TM02	Termination of appointment of Mary Josephine Margaret Mcnalty as a secretary on 11 December 2014	(1 page)
20 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	(17 pages)
14 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 67,000,000	(6 pages)
27 Sep 2013	TM02	Termination of appointment of Kate Hudson as a secretary	(1 page)
27 Sep 2013	AP03	Appointment of Mary Josephine Margaret Mcnalty as a secretary	(2 pages)
10 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
23 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(6 pages)
16 Mar 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(6 pages)
11 Apr 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Mar 2011	AP01	Appointment of Crawford Peter Prentice as a director	(2 pages)
14 Mar 2011	TM01	Termination of appointment of Marcus Golby as a director	(1 page)
06 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(6 pages)