MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02278807

Date	Type	Description	View / Download
22 Dec 2010	CH01	Director's details changed for Colin Martin Kersley on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Marcus John Joseph Reynolds Golby on 22 December 2010	(2 pages)
22 Dec 2010	CH01	Director's details changed for Phillip William Scott on 22 December 2010	(2 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
11 Oct 2010	AP03	Appointment of Kate Elizabeth Hudson as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Robert Musgrove as a secretary	(1 page)
17 Mar 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Feb 2010	CH01	Director's details changed for Phillip William Scott on 10 December 2009	(2 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
08 Dec 2009	AP01	Appointment of Phillip William Scott as a director	(1 page)
08 Dec 2009	AP01	Appointment of Marcus John Joseph Reynolds Golby as a director	(1 page)
09 Nov 2009	TM01	Termination of appointment of Andrew Ripley as a director	(1 page)
09 Nov 2009	AP03	Appointment of Robert Hugh Musgrove as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Pauline Mcquillan as a secretary	(1 page)
09 Sep 2009	288b	Appointment terminated director paul spencer	(1 page)
27 Mar 2009	288a	Secretary appointed pauline louise mcquillan	(1 page)
27 Mar 2009	288b	Appointment terminated secretary peter harvey	(1 page)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Feb 2009	288a	Director appointed colin martin kersley	(1 page)
10 Feb 2009	363a	Return made up to 01/01/09; full list of members ANNOTATION Other The address of Paul Spencer, director of marks and spencer retail financial services holdings LIMITED, was partially-suppressed on 03/01/2020 under section 1088 of the Companies Act 2006.	(3 pages)
28 Jan 2009	288b	Appointment terminated director brendan cook	(1 page)
12 Mar 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Mar 2008	288a	Director appointed andrew john ripley	(1 page)
03 Mar 2008	288a	Director appointed paul michael spencer ANNOTATION Other The address of Paul Spencer, director of marks and spencer retail financial services holdings LIMITED, was partially-suppressed on 03/01/2020 under section 1088 of the Companies Act 2006.	(1 page)
01 Mar 2008	288b	Appointment terminated director andrew mielczarek	(1 page)