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MARKS AND SPENCER FINANCIAL SERVICES PLC - Kings Meadow, Chester Business Park, Chester, CH99 9FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01772585
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Kings Meadow
- Chester Business Park
- Chester
- CH99 9FB
- United Kingdom Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom UK
Management
- Geschäftsführung
- COYLE, James
- LISTER, David William
- SCOTT, Phillip William
- Prokuristen
- ALDERSON, Alex
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 24.11.1983
- Alter der Firma 1983-11-24 40 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MARKS AND SPENCER FINANCIAL SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138009M124EE2Q9ZK29
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-29
- Jahresmeldung
- Fälligkeit: 2021-08-01
- Letzte Einreichung: 2020-07-18
✓
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MARKS AND SPENCER FINANCIAL SERVICES PLC Firmenbeschreibung
- MARKS AND SPENCER FINANCIAL SERVICES PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01772585. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.11.1983 registriert. MARKS AND SPENCER FINANCIAL SERVICES PLC hat Ihre Tätigkeit zuvor unter dem Namen MARKS AND SPENCER FINANCIAL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.01.2013.Die Firma kann schriftlich über Kings Meadow erreicht werden.
Jetzt sichern MARKS AND SPENCER FINANCIAL SERVICES PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Marks And Spencer Financial Services Plc - Kings Meadow, Chester Business Park, Chester, CH99 9FB, Grossbritannien
- 1983-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MARKS AND SPENCER FINANCIAL SERVICES PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01772585#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01772585#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01772585#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-06-16) - AA
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-02-24) - AP03
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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accounts-with-accounts-type-full (2020-09-01) - AA
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-20) - SH01
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resolution (2019-12-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-02-13) - AP01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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accounts-with-accounts-type-full (2019-04-05) - AA
-
capital-allotment-shares (2019-07-08) - SH01
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
-
confirmation-statement-with-updates (2019-07-25) - CS01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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capital-allotment-shares (2019-10-08) - SH01
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resolution (2019-10-21) - RESOLUTIONS
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resolution (2019-07-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-09) - PSC07
-
termination-director-company-with-name-termination-date (2018-01-16) - TM01
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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confirmation-statement-with-updates (2018-03-02) - CS01
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accounts-with-accounts-type-full (2018-04-10) - AA
-
notification-of-a-person-with-significant-control (2018-05-09) - PSC02
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confirmation-statement-with-updates (2018-07-18) - CS01
-
cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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capital-allotment-shares (2018-10-30) - SH01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-05-04) - AA
-
confirmation-statement-with-updates (2017-02-14) - CS01
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
-
capital-allotment-shares (2017-12-08) - SH01
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resolution (2017-12-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-07-11) - TM01
-
accounts-with-accounts-type-full (2016-04-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
-
appoint-person-director-company-with-name-date (2016-02-01) - AP01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
-
termination-director-company-with-name-termination-date (2016-01-07) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
-
termination-director-company-with-name-termination-date (2015-03-16) - TM01
-
miscellaneous (2015-05-14) - MISC
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auditors-resignation-company (2015-04-28) - AUD
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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accounts-with-accounts-type-full (2015-04-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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accounts-with-accounts-type-full (2014-04-08) - AA
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termination-director-company-with-name (2014-06-03) - TM01
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name (2014-06-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-13) - TM01
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termination-secretary-company-with-name (2013-09-27) - TM02
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appoint-person-secretary-company-with-name (2013-09-27) - AP03
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termination-director-company-with-name (2013-06-27) - TM01
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accounts-with-accounts-type-full (2013-04-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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termination-director-company-with-name (2013-03-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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accounts-with-accounts-type-full (2012-03-16) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-05-21) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-02) - AR01
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termination-director-company-with-name (2011-02-08) - TM01
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termination-director-company-with-name (2011-03-04) - TM01
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termination-director-company-with-name (2011-02-01) - TM01
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termination-director-company-with-name (2011-04-13) - TM01
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appoint-person-director-company-with-name (2011-12-14) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
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termination-director-company-with-name (2010-02-11) - TM01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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accounts-with-accounts-type-full (2010-03-18) - AA
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resolution (2010-10-19) - RESOLUTIONS
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termination-secretary-company-with-name (2010-10-11) - TM02
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appoint-person-secretary-company-with-name (2010-10-11) - AP03
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change-person-director-company-with-change-date (2010-12-22) - CH01
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appoint-person-director-company-with-name (2010-04-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-01-28) - 288b
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legacy (2009-02-05) - 363a
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legacy (2009-02-12) - 288a
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legacy (2009-07-02) - 288c
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accounts-with-accounts-type-full (2009-03-11) - AA
-
termination-director-company-with-name (2009-10-13) - TM01
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termination-secretary-company-with-name (2009-10-13) - TM02
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appoint-person-secretary-company-with-name (2009-10-13) - AP03
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appoint-person-director-company-with-name (2009-11-09) - AP01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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legacy (2009-09-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
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legacy (2008-03-01) - 288b
-
legacy (2008-03-03) - 288a
-
accounts-with-accounts-type-full (2008-03-12) - AA
-
legacy (2008-08-11) - 288a
-
resolution (2008-08-14) - RESOLUTIONS
-
memorandum-articles (2008-08-14) - MEM/ARTS
-
legacy (2008-08-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-24) - 363a
-
legacy (2007-01-25) - 288c
-
accounts-with-accounts-type-full (2007-03-20) - AA
-
legacy (2007-10-04) - 288b
-
legacy (2007-12-17) - 288b
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legacy (2007-12-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288b
-
legacy (2006-08-23) - 288c
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memorandum-articles (2006-04-24) - MEM/ARTS
-
resolution (2006-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-03-17) - AA
-
legacy (2006-02-17) - 288b
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legacy (2006-02-16) - 288a
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legacy (2006-02-10) - 288c
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legacy (2006-02-10) - 363s
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legacy (2006-01-10) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-11-10) - 288c
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legacy (2005-10-07) - 288a
-
legacy (2005-01-17) - 225
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legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-02-15) - AA
-
accounts-with-accounts-type-full (2005-03-10) - AA
-
legacy (2005-05-11) - 288a
-
legacy (2005-05-18) - 288c
-
legacy (2005-09-19) - 288a
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legacy (2005-06-24) - 288b
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legacy (2005-07-07) - 288b
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legacy (2005-07-07) - 288a
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legacy (2005-06-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-02-10) - 363s
-
legacy (2004-06-14) - 288b
-
accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-07-12) - 288c
-
legacy (2004-08-05) - 288c
-
legacy (2004-08-20) - 288c
-
legacy (2004-11-16) - 288c
-
legacy (2004-11-26) - 288b
-
legacy (2004-12-06) - 225
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legacy (2004-12-29) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-02-03) - RESOLUTIONS
-
certificate-change-of-name-re-registration-private-to-public-limited-company (2003-02-03) - CERT7
-
legacy (2003-02-20) - 363s
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auditors-resignation-company (2003-02-21) - AUD
-
legacy (2003-09-30) - PROSP
-
legacy (2003-06-20) - 288a
-
accounts-with-accounts-type-full (2003-08-30) - AA
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-06-17) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-07-30) - 288b
-
legacy (2002-01-15) - 288b
-
legacy (2002-02-07) - 363s
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-13) - 288b
-
accounts-with-accounts-type-full (2002-07-24) - AA
-
legacy (2002-09-18) - 288a
-
re-registration-memorandum-articles (2002-08-01) - MAR
-
accounts-balance-sheet (2002-08-01) - BS
-
auditors-report (2002-08-01) - AUDR
-
auditors-statement (2002-08-01) - AUDS
-
legacy (2002-08-01) - 43(3)e
-
legacy (2002-08-17) - 288a
-
legacy (2002-09-06) - 288b
-
legacy (2002-10-09) - PROSP
-
legacy (2002-08-01) - 43(3)
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-02-28) - 363s
-
accounts-with-accounts-type-full (2001-06-01) - AA
-
legacy (2001-11-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-19) - 363s
-
legacy (2000-01-21) - 288a
-
legacy (2000-02-22) - 288a
-
legacy (2000-03-09) - 288c
-
accounts-with-accounts-type-full (2000-06-06) - AA
-
legacy (2000-01-14) - 288b
-
legacy (2000-09-13) - 287
-
legacy (2000-10-02) - 288a
-
legacy (2000-11-16) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-07-27) - 287
-
legacy (2000-12-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-02-02) - 363a
-
legacy (1999-02-08) - 288b
-
legacy (1999-02-12) - 288c
-
legacy (1999-03-10) - 288b
-
legacy (1999-03-10) - 288a
-
legacy (1999-09-08) - 288a
-
legacy (1999-03-19) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-05-10) - 288b
-
accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-09-08) - 288b
-
legacy (1999-10-07) - 288a
-
legacy (1999-11-23) - 288b
-
legacy (1999-12-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-07) - AUD
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-03-16) - 288c
-
legacy (1998-01-21) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-29) - AA
-
legacy (1997-02-03) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-24) - 363x
-
accounts-with-accounts-type-full (1996-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-22) - AA
-
legacy (1995-01-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-16) - AA
-
legacy (1994-01-20) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-04-04) - 288
-
accounts-with-accounts-type-full (1993-03-31) - AA
-
legacy (1993-05-12) - 363x
-
legacy (1993-03-16) - 363x
-
resolution (1993-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1993-07-20) - AA
-
legacy (1993-08-25) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-31) - 363x
-
accounts-with-accounts-type-full (1991-08-22) - AA
-
legacy (1991-04-16) - 288
-
legacy (1991-12-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-07) - AA
-
legacy (1990-11-07) - 363
-
legacy (1990-09-14) - 288
-
legacy (1990-09-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-03-21) - AA
-
legacy (1989-01-20) - 287
-
accounts-with-accounts-type-full (1989-10-23) - AA
-
legacy (1989-10-23) - 363
-
legacy (1989-04-05) - 363
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-09-29) - 123
-
resolution (1988-09-29) - RESOLUTIONS
-
legacy (1988-02-29) - 288
-
certificate-change-of-name-company (1988-01-29) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-13) - AA
-
legacy (1987-10-13) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-12-15) - 363
-
accounts-with-accounts-type-full (1986-11-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
memorandum-articles (1984-05-30) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1983
-
incorporation-company (1983-11-24) - NEWINC
-
miscellaneous (1983-11-24) - MISC
