MARKS AND SPENCER FINANCIAL SERVICES LIMITED: Filings
Overview
| Company Name | MARKS AND SPENCER FINANCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01772585 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MARKS AND SPENCER FINANCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2025 | 55 pages | AA | ||||||||||
Statement of capital on Jun 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 50 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Termination of appointment of Jenny Fiona Goldie-Scot as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||
Termination of appointment of Paul Michael Spencer as a director on Dec 05, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Colin O'flaherty as a director on Dec 03, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Ms Jenny Fiona Goldie-Scot as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David William Lister as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Coyle as a director on Apr 24, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 53 pages | AA | ||||||||||
Appointment of Mr Simon John Calver as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0