About

Registered Number: 04903061
Date of Incorporation: 17/09/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: Waterside House, 35 North Wharf Road, London, W2 1NW

 

Having been setup in 2003, Marks & Spencer Investments has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Howell, Patricia, Brook, Daniel Oliver, Chase, Verity, Chase, Verity for this company in the Companies House registry. We do not know the number of employees at this business.

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.