MARKS AND SPENCER INVESTMENTS

Company number 04903061

Date	Type	Description	View / Download
02 Jan 2018	AA	Audit exemption subsidiary accounts made up to 1 April 2017	(13 pages)
02 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/17	(139 pages)
02 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/17	(2 pages)
02 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/17	(3 pages)
18 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(4 pages)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 2 April 2016	(14 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/16	(131 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/16	(2 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/16	(3 pages)
07 Oct 2016	TM01	Termination of appointment of Robert John Ivens as a director on 6 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Robert John Ivens as a secretary on 6 October 2016	(1 page)
07 Oct 2016	AP01	Appointment of Ms Verity Chase as a director on 6 October 2016	(2 pages)
07 Oct 2016	AP03	Appointment of Ms Verity Chase as a secretary on 6 October 2016	(2 pages)
19 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 28 March 2015	(13 pages)
06 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15	(131 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/15	(1 page)
06 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/15	(3 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 16/12/2015	(26 pages)
05 Jan 2016	CC04	Statement of company's objects	(2 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,562	(5 pages)
24 Jul 2015	AP01	Appointment of Joanna Margaret Hawkes as a director on 10 July 2015	(2 pages)
26 Sep 2014	AA	Full accounts made up to 29 March 2014	(13 pages)
26 Sep 2014	MISC	Section 519	(1 page)
26 Sep 2014	MISC	Section 519	(1 page)