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Marks & Spencer Financial Services PLC

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Reports

Full Company ReportMARKS & SPENCER FINANCIAL SERVICES PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 8, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 01772585
Record last updated Thursday, April 24, 2025 9:10:51 AM UTC
Official Address Marks Spencer Financial Services Kings Meadow Dodleston And Huntington
Locality Dodleston And Huntington
Region Cheshire West And Chester, England
Postal Code CH999FB
Sector Financial intermediation not elsewhere classified

Charts

Visits

MARKS & SPENCER FINANCIAL SERVICES PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72020-12024-72025-12025-22025-3012

Searches

MARKS & SPENCER FINANCIAL SERVICES PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2014-501

Directors

Document Type Publication date Download link
Registry Dec 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2024 Appointment of a man as Director and Executive Director Appointment of a man as Director and Executive Director
Registry Apr 25, 2024 Appointment of a woman Appointment of a woman
Registry Apr 24, 2024 Resignation of 2 people: one Non-Executive Director and one Director (a man) Resignation of 2 people: one Non-Executive Director and one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Jun 18, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 11, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 20, 2019 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Sep 19, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 22, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 22, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2019 Appointment of a man as Interim Chief Executive Officer and Director Appointment of a man as Interim Chief Executive Officer and Director
Registry Jan 31, 2019 Resignation of a woman Resignation of a woman
Registry Jul 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jul 1, 2018 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 21, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 1, 2017 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Nov 30, 2017 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 11, 2016 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Oct 26, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 11, 2016 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry Nov 1, 2015 Appointment of a man as Chief Risk Officer and Director Appointment of a man as Chief Risk Officer and Director
Registry Jul 17, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 19, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
Registry May 22, 2014 Appointment of a woman Appointment of a woman
Registry May 22, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 8, 2014 Annual accounts Annual accounts
Registry Jan 31, 2014 Annual return Annual return
Registry Dec 13, 2013 Resignation of one Director Resignation of one Director
Registry Dec 12, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Sep 27, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Appointment of a man as Secretary 1772... Appointment of a man as Secretary 1772...
Registry Sep 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 2, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2013 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 18, 2013 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Financials Apr 10, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Annual return Annual return
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of a woman Resignation of a woman
Registry May 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2012 Appointment of a man as Chief Credit Officer and Director Appointment of a man as Chief Credit Officer and Director
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 24, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 22, 2012 Annual return Annual return
Registry Feb 9, 2012 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Compliance Officer and Director Appointment of a man as Compliance Officer and Director
Registry Oct 17, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 28, 2011 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Sep 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Resignation of one Director Resignation of one Director
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of a woman Resignation of a woman
Registry Feb 8, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Annual return Annual return
Registry Feb 2, 2011 Resignation of one Director (a man) and one Bank Official Resignation of one Director (a man) and one Bank Official
Registry Feb 1, 2011 Resignation of one Director Resignation of one Director
Registry Jan 31, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 1772... Change of particulars for director 1772...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 1772... Change of particulars for director 1772...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 1772... Change of particulars for director 1772...
Registry Oct 19, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 11, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 22, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 22, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 28, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Change of particulars for director Change of particulars for director
Registry Feb 17, 2010 Change of particulars for director 1772... Change of particulars for director 1772...
Registry Feb 11, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Director 1772... Resignation of one Director 1772...
Registry Feb 10, 2010 Change of particulars for director Change of particulars for director
Registry Dec 31, 2009 Resignation of 2 people: one Non Executive Driector, one Non Executive Director and one Director (a man) Resignation of 2 people: one Non Executive Driector, one Non Executive Director and one Director (a man)
Registry Nov 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 9, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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