MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED: Filings
Overview
| Company Name | MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02588424 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ | 2 pages | AD02 | ||||||||||
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 Apr 25, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms. Katie Lewis as a secretary on Mar 21, 2019 | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Meehan as a secretary on Mar 21, 2019 | 1 pages | TM02 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 26, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Paul Michael Spencer as a director on Feb 01, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Suzanne Fox as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Marks & Spencer Financial Services Kings Meadow Chester Cheshire CH99 9FB to Kings Meadow Chester Business Park Chester CH99 9FB on Jul 17, 2018 | 1 pages | AD01 | ||||||||||
Appointment of Christopher Meehan as a secretary on Jul 03, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Syeeda Ollite as a secretary on Jul 03, 2018 | 1 pages | TM02 | ||||||||||
Notification of Hsbc Uk Bank Plc as a person with significant control on Jul 01, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Hsbc Bank Plc as a person with significant control on Jul 01, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Hsbc Bank Plc as a person with significant control on Mar 21, 2018 | 4 pages | PSC02 | ||||||||||
Cessation of Marks and Spencer Retail Financial Services Holdings Limited as a person with significant control on Mar 21, 2018 | 3 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
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