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The Open Database Of The Corporate World

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED

Company Number
02278807
Status
Dissolved
Incorporation Date
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Dissolution Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Hill House
    1 Little New Street
  • London
  • EC4A 3TR
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2016-01-01
Previous Names
  • FORWARDFOCUS LIMITED
Inactive Directors / Officers
50 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Dec 2019 (UK Crown Copyright)

UK Gazette Notices

UK Gazette Notice

Name of Company: MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED Company Number: 02278807 Nature of Business: Holding company Pr..., London Gazette, 18 December 2018

UK Gazette Notice

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (Company Number 02278807) Previous Name of Company: Forwardfocus Limited KINGS M..., London Gazette, 18 December 2018

UK Gazette Notice

MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (Company Number 02278807) KINGS MEADOW NOMINEES LIMITED (Company Number 07900683..., London Gazette, 18 December 2018

Statements of control (by this company)

Date Description Mechanisms
2016-10-26 United Kingdom flag HSBC BANK PLC (United Kingdom) controls United Kingdom flag MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2016-10-26 United Kingdom flag MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag MARKS AND SPENCER FINANCIAL SERVICES PLC (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-10-26 United Kingdom flag MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details
2016-10-26 United Kingdom flag MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED (United Kingdom) controls United Kingdom flag MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

207 filings available, please log in to see this information

Gazette notices

Date Publication Notice Classification
2018-12-18 The Gazette (United Kingdom) Resolutions for Winding-up MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDIN... Company credit event details
2018-12-18 The Gazette (United Kingdom) Notices to Creditors MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIM... Company credit event details
2018-12-18 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: MARKS AND SPENCER RETAIL FINANCIA... Company credit event details

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 5 2020

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