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Marks And Spencer Savings And Investments Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 4
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

18 July 2018 Confirmation statement made on 18 July 2018 with updates
2 March 2018 Confirmation statement made on 29 January 2018 with updates
14 February 2017 Confirmation statement made on 29 January 2017 with updates
14 February 2017 Confirmation statement made on 29 January 2017 with updates

Annual Returns

9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
9 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100,000
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
2 February 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100,000
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100,000
31 January 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100,000
14 March 2013Annual return made up to 29 January 2013 with a full list of shareholders
14 March 2013Annual return made up to 29 January 2013 with a full list of shareholders
22 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
22 February 2012Annual return made up to 29 January 2012 with a full list of shareholders
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
2 February 2011Annual return made up to 29 January 2011 with a full list of shareholders
9 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
9 February 2010Annual return made up to 29 January 2010 with a full list of shareholders
5 February 2009Return made up to 29/01/09; full list of members
  • ANNOTATION Other The address of Paul Spencer former director of marks and spencer savings and investments LIMITED, was partially-suppressed on 03/01/2020 under section 1088 of the Companies Act 2006.
5 February 2009Return made up to 29/01/09; full list of members
9 January 2008Return made up to 01/01/08; full list of members
9 January 2008Return made up to 01/01/08; full list of members
19 February 2007Return made up to 03/01/07; full list of members
19 February 2007Return made up to 03/01/07; full list of members
10 February 2006Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 2006Return made up to 03/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
1 February 2005Return made up to 03/01/05; full list of members
1 February 2005Return made up to 03/01/05; full list of members
10 February 2004Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
10 February 2004Return made up to 03/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 January 2003Return made up to 03/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 February 2002Return made up to 03/01/02; full list of members
7 February 2002Return made up to 03/01/02; full list of members
22 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/01
22 February 2001Return made up to 03/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/01
19 January 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 January 2000Return made up to 03/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
2 February 1999Return made up to 03/01/99; full list of members
2 February 1999Return made up to 03/01/99; full list of members
21 January 1998Return made up to 03/01/98; full list of members
21 January 1998Return made up to 03/01/98; full list of members
3 February 1997Return made up to 03/01/97; no change of members
3 February 1997Return made up to 03/01/97; no change of members
24 January 1996Return made up to 03/01/96; no change of members
24 January 1996Return made up to 03/01/96; no change of members
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