MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
COMPANY NUMBER
02588424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/03/1991
(33 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
19/04/1991
30/11/1992
MARKS AND SPENCER PLAN MANAGEMENT LIMITED
View all previous names
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member David Stewart (918907673) Appointed |
| 13/08/2024 | New Board Member James Coyle (906994136) Appointed |
| 07/06/2024 | New Board Member James Coyle (906994136) Appointed |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
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 MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER SAVINGS AND INVESTMENTS 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 |
|---|---|---|---|---|
|
05/03/1993 - 31/01/1999 (5 years and 10 months) Born in Jul 1942 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 2 Past: 85 |
View Report |
|
Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
05/03/1993 - 31/03/1993 (0 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
05/03/1993 - 31/12/2001 (8 years and 9 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member David Stewart (918907673) Appointed |
| 13/08/2024 | New Board Member James Coyle (906994136) Appointed |
| 07/06/2024 | New Board Member James Coyle (906994136) Appointed |
| 09/05/2024 | New Board Member James Coyle (906994136) Appointed |
| 08/05/2024 | New Board Member James Coyle (906994136) Appointed |
| 04/04/2024 | New Board Member Andrew Douglas Van Den Aardweg (919966264) Appointed |
| 27/04/2023 | New Board Member James Coyle (906994136) Appointed |
| 29/04/2019 | Change in Reg. Office |
| 04/04/2019 | New Company Secretary Katie Lewis (925706997) Appointed |
| 04/04/2019 | Christopher Meehan (924835202) has left the board |
| 15/02/2019 | New Board Member Paul Michael Spencer (911773965) Appointed |
| 15/02/2019 | Suzanne Fox (918869227) has left the board |
| 21/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Change in Reg. Office |
| 16/07/2018 | Syeeda Ollite (920045290) has left the board |
| 16/07/2018 | New Company Secretary Christopher Meehan (924835202) Appointed |
| 16/04/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 03/02/2016 | New Board Member Matthew Alexander Granger Handley (920470773) Appointed |
| 03/02/2016 | New Board Member Matthew Alexander Granger Handley (920470773) Appointed |
| 20/01/2016 | James Coyle (920409329) has left the board |
| 20/01/2016 | New Board Member James Coyle (906994136) Appointed |
| 14/01/2016 | New Board Member James Coyle (920409329) Appointed |
| 12/01/2016 | Keith Woollard (916527985) has left the board |
| 19/10/2015 | Justin Mark Turner (912040925) has left the board |
| 27/08/2015 | New Company Secretary Syeeda Siddiqui (920045290) Appointed |
| 28/07/2015 | New Board Member Andrew Douglas Van Den Aardweg (919966264) Appointed |
| 28/07/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 18/03/2015 | Peter Michael Shawyer (914137631) has left the board |
| 22/12/2014 | Mary Josephine Margaret McNalty (918166624) has left the board |
| 22/12/2014 | Crawford Peter Prentice (915085671) has left the board |
| 07/07/2014 | New Board Member David Stewart (918907673) Appointed |
| 23/06/2014 | New Board Member Suzanne Fox (918869227) Appointed |
| 05/06/2014 | Colin Martin Kersley (912377213) has left the board |
| 12/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 17/12/2013 | Kenneth Culley (907221742) has left the board |
| 01/10/2013 | Helen Docherty (915634870) has left the board |
| 01/10/2013 | New Company Secretary Mary Josephine Margaret McNalty (918166624) Appointed |
| 03/09/2013 | New Board Member Peter Michael Shawyer (914137631) Appointed |
| 03/09/2013 | Peter Michael Shawyer (918065406) has left the board |
| 28/08/2013 | New Board Member Denise Mary Holt (918065039) Appointed |
| 28/08/2013 | Denise Mary Holt (918066430) has left the board |
| 21/08/2013 | New Board Member Denise Mary Holt (918066430) Appointed |
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