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Marks And Spencer Unit Trust Management Ltd

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Reports

Full Company Report  MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Full Company Report PDF
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
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 02253009
Global Intermediary ID 0SZ808.00054.ME.826
Record last updated Thursday, April 24, 2025 9:18:46 AM UTC
Postal Code CH99 9FB

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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62024-102024-1101

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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-32020-112022-5012

Directors

Document TypeDoc. Type Publication datePub. 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 Executive Director and Director Appointment of a man as Executive Director and Director
Registry Apr 25, 2024 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 24, 2024 Resignation of one Non-Executive Director and one Director (a man) Resignation of one Non-Executive Director and one Director (a man)
Registry Apr 7, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 7, 2023 Appointment of a woman Appointment of a woman
Registry Mar 17, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 21, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
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 Jul 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 21, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2019 Appointment of a man as Director and Interim Chief Executive Officer Appointment of a man as Director and Interim Chief Executive Officer
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 Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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 Mar 21, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 May 23, 2017 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 7, 2017 Appointment of a man as Non-Employee Non-Executive Director and Director Appointment of a man as Non-Employee Non-Executive Director and Director
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 Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Nov 1, 2015 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Jul 17, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 11, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 3, 2014 Resignation of one Director Resignation of one Director
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 Company Director and one Director (a man) Resignation of one Company 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 2253... Appointment of a man as Secretary 2253...
Registry Sep 26, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
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 Dec 3, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Savings And Investment Manager and one Director (a man) Resignation of one Savings And Investment Manager and one Director (a man)
Registry Mar 28, 2012 Resignation of one Director Resignation of one Director
Registry Mar 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 21, 2012 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Mar 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 16, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
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
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Feb 28, 2011 Resignation of a woman Resignation of a woman
Registry Feb 2, 2011 Annual return Annual return
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 2253... Change of particulars for director 2253...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 2253... Change of particulars for director 2253...
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Dec 22, 2010 Change of particulars for director 2253... Change of particulars for director 2253...
Registry Dec 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 14, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 9, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2010 Resignation of one Director Resignation of one Director
Registry Oct 31, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jul 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 14, 2010 Change of particulars for director Change of particulars for director
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Feb 17, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Annual return Annual return
Registry Dec 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2009 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 10, 2009 Resignation of one Director Resignation of one Director
Registry Nov 10, 2009 Resignation of one Director 2253... Resignation of one Director 2253...
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
Registry Nov 9, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 9, 2009 Resignation of a director Resignation of a director
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