MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
02278807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/07/1988
(36 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
20/07/1988
18/10/1990
FORWARDFOCUS LIMITED
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
Credit Risk Overview
Want to learn more about MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 24/12/2018 | Matthew Alexander Granger Handley (920470773) has left the board |
| 24/12/2018 | Suzanne Fox (918869227) has left the board |
Credit Risk Overview
Want to learn more about MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS 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 RETAIL FINANCIAL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
15/08/1992 - 31/03/1993 (7 months) Born in May 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/1992 - 31/12/2001 (9 years and 4 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/08/1992 - 31/01/1999 (6 years and 5 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 |
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 |
|---|---|
| 23/01/2019 | Change in Reg. Office |
| 24/12/2018 | Matthew Alexander Granger Handley (920470773) has left the board |
| 24/12/2018 | Suzanne Fox (918869227) has left the board |
| 24/12/2018 | Phillip William Scott (914679653) has left the board |
| 19/07/2018 | Change in Reg. Office |
| 16/07/2018 | New Company Secretary Christopher Meehan (924835184) Appointed |
| 13/07/2018 | Syeeda Ollite (919340507) has left the board |
| 14/04/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/03/2016 | New Board Member Matthew Alexander Granger Handley (920470773) Appointed |
| 13/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | Keith Woollard (916527985) has left the board |
| 11/01/2016 | New Accounts filed |
| 09/03/2015 | New Board Member Keith Woollard (916527985) Appointed |
| 12/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | Mary Josephine Margaret McNalty (918166618) has left the board |
| 15/12/2014 | Crawford Peter Prentice (915085671) has left the board |
| 15/12/2014 | New Company Secretary Syeeda Siddiqui (919340507) Appointed |
| 24/06/2014 | New Board Member Suzanne Fox (918869227) Appointed |
| 05/06/2014 | Colin Martin Kersley (912377213) has left the board |
| 15/04/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 01/10/2013 | Kate Elizabeth Hudson (915476717) has left the board |
| 01/10/2013 | New Company Secretary Mary Josephine Margaret McNalty (918166618) Appointed |
| 16/04/2013 | New Accounts filed |
| 28/01/2013 | New Confirmation Statement filed |
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