ST. MICHAEL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ST. MICHAEL FINANCE LIMITED
COMPANY NUMBER
01339700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/11/1977
(47years old)
WEBSITE
https://www.marksandspencer.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
28/06/1996
26/09/2022
ST. MICHAEL FINANCE P.L.C.
View all previous names
LONDON
W2 1NW
Waterside House
35 North Wharf Road
London
W2 1NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARKS AND SPENCER P.L.C. | Active - Accounts Filed | View Report |
| ST. MICHAEL FINANCE P.L.C. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | Nick James Folland (907371145) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST. MICHAEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST. MICHAEL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2021 - Present (3 years and 4 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/10/2023 - Present (1years) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
27/10/2023 - Present (1years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
14/07/1987 - 14/07/1987 (0 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | Nick James Folland (907371145) has left the board |
| 03/11/2023 | Emma Harris (924843569) has left the board |
| 03/11/2023 | New Board Member Robert Dylan Lyons (931536885) Appointed |
| 03/11/2023 | New Board Member Adam Leslie Dobbs (913509456) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Company Secretary Robert Dylan Lyons (930005934) Appointed |
| 15/09/2022 | Patricia Howell (924312693) has left the board |
| 06/10/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Emma Harris (924843569) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 06/02/2020 | Joanna Marageret Hawkes (913621480) has left the board |
| 06/02/2020 | New Board Member Daniel Oliver Brook (926676656) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/07/2019 | Lara Louise Brown (925089216) has left the board |
| 04/07/2019 | New Board Member Clare Louise Pettitt (926004846) Appointed |
| 08/02/2019 | Amanda Mellor (913996720) has left the board |
| 08/02/2019 | New Board Member Nick James Folland (907371145) Appointed |
| 22/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 04/10/2018 | Lindsay Dalton (924508334) has left the board |
| 04/10/2018 | New Board Member Lara Louise Brown (925089216) Appointed |
| 11/04/2018 | New Board Member Lindsay Dalton (924508334) Appointed |
| 11/04/2018 | Helen Alison Weir (919664049) has left the board |
| 15/02/2018 | Verity Chase (921630111) has left the board |
| 15/02/2018 | New Company Secretary Patricia Howell (924312693) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 17/10/2016 | New Company Secretary Verity Chase (921630111) Appointed |
| 17/10/2016 | Robert John Ivens (903386989) has left the board |
| 30/01/2016 | New Confirmation Statement filed |
| 30/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 04/08/2015 | Joanna Margaret Hawkes (919963664) has left the board |
| 04/08/2015 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 28/07/2015 | New Board Member Joanna Margaret Hawkes (919963664) Appointed |
| 18/06/2015 | Helen Alison Weir (919839263) has left the board |
| 18/06/2015 | New Board Member Helen Alison Weir (919664049) Appointed |
| 12/06/2015 | New Board Member Helen Alison Weir (919839263) Appointed |
| 11/06/2015 | Paul Allan Friston (912361665) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 24/07/2014 | Alan James Harris Stewart (918870158) has left the board |
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