MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
DissolvedCompany no. 02588424 · Private limited company · Incorporated 5 Mar 1991
Dissolved on 3 Dec 2019
Company no. 02588424 · Private limited company · Incorporated 5 Mar 1991
Original documents filed with Companies House · 249 filings
3 Sep 2019
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
5 Jun 2019
Address
Register(s) moved to registered inspection location Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ
Filed on paper · 1 page
5 Jun 2019
Address
Register inspection address has been changed to Hsbc Uk Bank Plc 1 Centenary Square Birmingham B1 1HQ
Filed on paper · 2 pages
25 Apr 2019
Address
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 25 Apr 2019
Filed on paper · 2 pages
2 Apr 2019
Officers
Termination of appointment of Christopher Meehan as a secretary on 21 Mar 2019
PDF · 1 page
2 Apr 2019
Officers
Appointment of Ms. Katie Lewis as a secretary on 21 Mar 2019
PDF · 2 pages
13 Feb 2019
Officers
Appointment of Mr. Paul Michael Spencer as a director on 1 Feb 2019
PDF · 2 pages
13 Feb 2019
Officers
Termination of appointment of Suzanne Fox as a director on 31 Jan 2019
PDF · 1 page
18 Jul 2018
Confirmation
Confirmation statement made on 18 Jul 2018 with updates
PDF · 4 pages
17 Jul 2018
Address
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 17 Jul 2018
PDF · 1 page
12 Jul 2018
Officers
Appointment of Christopher Meehan as a secretary on 3 Jul 2018
PDF · 2 pages
Showing 1–25 of 249 filings. Documents open on Companies House in a new tab.
12 Jul 2018
Officers
Termination of appointment of Syeeda Ollite as a secretary on 3 Jul 2018
PDF · 1 page
9 Jul 2018
Ownership
Notification of Hsbc Uk Bank Plc as a person with significant control on 1 Jul 2018
PDF · 2 pages
9 Jul 2018
Ownership
Cessation of Hsbc Bank Plc as a person with significant control on 1 Jul 2018
PDF · 1 page
9 May 2018
Ownership
Notification of Hsbc Bank Plc as a person with significant control on 21 Mar 2018
Filed on paper · 4 pages
9 May 2018
Ownership
Cessation of Marks and Spencer Retail Financial Services Holdings Limited as a person with significant control on 21 Mar 2018
Filed on paper · 3 pages