About

Registered Number: 04903061
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Waterside House, 35 North Wharf Road, London, W2 1NW

 

Established in 2003, Marks & Spencer Investments have registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are listed as Howell, Patricia, Brook, Daniel Oliver, Chase, Verity, Chase, Verity in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Daniel Oliver 31 January 2020 - 1
CHASE, Verity 06 October 2016 08 February 2018 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Patricia 08 February 2018 - 1
CHASE, Verity 06 October 2016 08 February 2018 1

Filing History

Document Type Date
CS01 - N/A 18/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 04/02/2020 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/02/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/12/2019 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 20/12/2019 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 20/12/2019 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 20/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/09/2019 00:00:00?.ToLongDateString()
PSC05 - N/A 27/09/2019 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 25/07/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 06/02/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2018 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 17/12/2018 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 17/12/2018 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 17/12/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/09/2018 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 13/02/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 13/02/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 13/02/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/02/2018 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/01/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/01/2018 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 02/01/2018 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 02/01/2018 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 02/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2017 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 10/01/2017 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 10/01/2017 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 10/01/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/10/2016 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/10/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/10/2016 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 07/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/01/2016 00:00:00?.ToLongDateString()
PARENT_ACC - N/A 06/01/2016 00:00:00?.ToLongDateString()
AGREEMENT2 - N/A 06/01/2016 00:00:00?.ToLongDateString()
GUARANTEE2 - N/A 06/01/2016 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 05/01/2016 00:00:00?.ToLongDateString()
CC04 - Statement of companies objects 05/01/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/09/2014 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 26/09/2014 00:00:00?.ToLongDateString()
MISC - Miscellaneous document 26/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 22/07/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/02/2011 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/12/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 22/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/10/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/08/2010 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/08/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2009 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 02/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/02/2009 00:00:00?.ToLongDateString()
MAR - Memorandum and Articles - used in re-registration 26/09/2008 00:00:00?.ToLongDateString()
CERT3 - Re-registration of a company from limited to unlimited 26/09/2008 00:00:00?.ToLongDateString()
49(1) - Application by a limited company to be re-registered as unlimited 26/09/2008 00:00:00?.ToLongDateString()
49(8)(a) - N/A 26/09/2008 00:00:00?.ToLongDateString()
49(8)(b) - N/A 26/09/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 26/09/2008 00:00:00?.ToLongDateString()
363a - Annual Return 23/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/02/2008 00:00:00?.ToLongDateString()
363a - Annual Return 19/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/01/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 06/12/2006 00:00:00?.ToLongDateString()
363a - Annual Return 21/09/2006 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19/01/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2005 00:00:00?.ToLongDateString()
363a - Annual Return 25/10/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 05/07/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/06/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 03/05/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/03/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 16/03/2005 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 11/01/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/12/2004 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/11/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 29/10/2004 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 28/10/2004 00:00:00?.ToLongDateString()
363s - Annual Return 27/10/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 28/04/2004 00:00:00?.ToLongDateString()
SA - Shares agreement 05/02/2004 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05/02/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 28/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.