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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED - Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
Company Information
- Company registration number
- 02253009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kings Meadow
- Chester Business Park
- Chester
- CH99 9FB
- United Kingdom Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom UK
Management
- Managing Directors
- COYLE, James
- SCOTT, Phillip William
- GOLDIE-SCOT, Jenny Fiona
- Company secretaries
- GENTLES, Jacqueline Marie
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-09
- Age Of Company 1988-05-09 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Hsbc Uk Bank Plc
- -
- -
- Hsbc Uk Bank Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HACKREMCO (NO. 402) LIMITED
- Legal Entity Identifier (LEI)
- 21380076AAHNE6WA5G51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2023-08-02
- Last Date: 2022-07-19
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MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Company Description
- MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02253009. Its current trading status is "live". It was registered 1988-05-09. It was previously called HACKREMCO (NO. 402) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Kings Meadow .
Get MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks And Spencer Unit Trust Management Limited - Kings Meadow, Chester Business Park, Chester, CH99 9FB, United Kingdom
- 1988-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-11) - TM01
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appoint-person-director-company-with-name-date (2023-04-11) - AP01
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accounts-with-accounts-type-full (2023-04-15) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-07-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-06) - AA
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confirmation-statement-with-no-updates (2021-07-19) - CS01
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appoint-person-secretary-company-with-name-date (2021-03-26) - AP03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-24) - CH01
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termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
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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 (2020-09-08) - TM02
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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termination-director-company-with-name-termination-date (2020-06-30) - TM01
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accounts-with-accounts-type-full (2020-08-24) - AA
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
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termination-director-company-with-name-termination-date (2020-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-30) - AP03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-05) - TM01
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confirmation-statement-with-no-updates (2019-07-25) - CS01
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accounts-with-accounts-type-full (2019-04-05) - AA
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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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
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-05-11) - PSC07
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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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
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cessation-of-a-person-with-significant-control (2018-07-09) - PSC07
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notification-of-a-person-with-significant-control (2018-05-11) - PSC02
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termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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notification-of-a-person-with-significant-control (2018-07-09) - PSC02
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confirmation-statement-with-updates (2018-07-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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accounts-with-accounts-type-full (2017-05-04) - AA
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change-person-secretary-company-with-change-date (2017-04-04) - CH03
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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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
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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miscellaneous (2015-05-14) - MISC
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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accounts-with-accounts-type-full (2015-04-19) - AA
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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auditors-resignation-company (2015-04-28) - AUD
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-11) - TM02
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appoint-person-director-company-with-name (2014-07-03) - AP01
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appoint-person-director-company-with-name (2014-06-19) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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accounts-with-accounts-type-full (2014-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-10) - AA
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termination-director-company-with-name (2013-06-27) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-14) - AR01
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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 (2013-12-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-03) - TM01
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termination-director-company-with-name (2012-03-28) - TM01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-22) - AR01
keyboard_arrow_right 2011
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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 (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-10) - AP01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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accounts-with-accounts-type-full (2011-04-11) - AA
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appoint-person-director-company-with-name (2011-12-14) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
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accounts-with-accounts-type-full (2010-03-18) - AA
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change-person-director-company-with-change-date (2010-04-14) - CH01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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termination-director-company-with-name (2010-11-24) - TM01
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termination-secretary-company-with-name (2010-12-14) - TM02
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change-person-director-company-with-change-date (2010-12-22) - CH01
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resolution (2010-12-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-12-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-28) - 288b
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legacy (2009-02-05) - 363a
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-full (2009-03-11) - AA
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legacy (2009-03-27) - 288b
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legacy (2009-09-09) - 288b
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termination-secretary-company-with-name (2009-10-21) - TM02
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appoint-person-secretary-company-with-name (2009-11-09) - AP03
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termination-director-company-with-name (2009-11-10) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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appoint-person-director-company-with-name (2009-11-23) - AP01
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appoint-person-director-company-with-name (2009-12-11) - AP01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 288c
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legacy (2008-01-09) - 363a
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legacy (2008-02-01) - 288c
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accounts-with-accounts-type-full (2008-03-12) - AA
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legacy (2008-03-20) - 288a
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legacy (2008-04-17) - 288a
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legacy (2008-04-25) - 288b
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legacy (2008-05-06) - 288a
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legacy (2008-11-03) - 288b
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legacy (2008-11-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-12) - 288a
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legacy (2007-02-14) - 288a
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legacy (2007-02-19) - 363a
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legacy (2007-04-10) - 288a
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legacy (2007-03-20) - 288c
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legacy (2007-06-12) - 288b
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accounts-with-accounts-type-full (2007-03-20) - AA
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-02-10) - 288c
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legacy (2006-12-15) - 288b
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legacy (2006-10-06) - 288b
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-02-10) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-10) - AA
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legacy (2005-07-18) - 288b
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legacy (2005-11-02) - 288a
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legacy (2005-01-04) - 288a
-
legacy (2005-01-24) - 288a
-
legacy (2005-02-01) - 363s
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accounts-with-accounts-type-full (2005-02-15) - AA
-
legacy (2005-01-17) - 225
-
legacy (2005-06-20) - 288a
-
legacy (2005-06-24) - 288b
-
legacy (2005-07-18) - 288a
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legacy (2005-05-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-20) - 288c
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legacy (2004-02-10) - 363s
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-full (2004-06-17) - AA
-
legacy (2004-07-12) - 288c
-
legacy (2004-08-05) - 288c
-
legacy (2004-11-16) - 288c
-
legacy (2004-11-26) - 288b
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legacy (2004-12-06) - 225
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legacy (2004-12-21) - 288b
-
legacy (2004-12-29) - 288a
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-21) - AUD
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legacy (2003-01-31) - 363s
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legacy (2003-06-12) - 288a
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legacy (2003-10-10) - 288b
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accounts-with-accounts-type-full (2003-06-27) - AA
-
legacy (2003-10-10) - 288a
-
legacy (2003-06-24) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 288b
-
legacy (2002-05-02) - 288a
-
legacy (2002-05-13) - 288b
-
legacy (2002-02-07) - 363s
-
legacy (2002-07-30) - 288b
-
legacy (2002-08-18) - 288a
-
legacy (2002-09-06) - 288b
-
legacy (2002-09-26) - 288a
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accounts-with-accounts-type-full (2002-07-24) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-28) - 288a
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accounts-with-accounts-type-full (2001-06-01) - AA
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legacy (2001-02-22) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-09) - 288c
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legacy (2000-01-19) - 363s
-
legacy (2000-01-21) - 288a
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legacy (2000-02-22) - 288a
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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
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legacy (2000-12-07) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-07-27) - 287
keyboard_arrow_right 1999
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legacy (1999-02-02) - 363a
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legacy (1999-02-08) - 288b
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legacy (1999-02-12) - 288c
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legacy (1999-03-10) - 288b
-
legacy (1999-03-10) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-05-10) - 288b
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accounts-with-accounts-type-full (1999-08-18) - AA
-
legacy (1999-09-08) - 288a
-
legacy (1999-09-08) - 288b
-
legacy (1999-10-07) - 288a
-
legacy (1999-11-23) - 288b
-
legacy (1999-12-05) - 288a
-
legacy (1999-03-19) - 288a
keyboard_arrow_right 1998
-
legacy (1998-01-21) - 363a
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legacy (1998-03-16) - 288c
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auditors-resignation-company (1998-10-07) - AUD
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accounts-with-accounts-type-full (1998-07-30) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-29) - AA
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legacy (1997-02-03) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-30) - AA
-
legacy (1996-01-24) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-20) - 363x
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accounts-with-accounts-type-full (1995-08-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-16) - AA
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legacy (1994-01-20) - 363x
keyboard_arrow_right 1993
-
resolution (1993-07-20) - RESOLUTIONS
-
legacy (1993-05-12) - 363x
-
legacy (1993-04-05) - 288
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accounts-with-accounts-type-full (1993-04-02) - AA
-
legacy (1993-03-16) - 363x
-
legacy (1993-03-16) - 88(2)R
-
resolution (1993-03-16) - RESOLUTIONS
-
legacy (1993-03-16) - 123
-
legacy (1993-08-20) - 363x
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1991
-
legacy (1991-04-15) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-10-31) - 363x
-
legacy (1991-12-05) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-01) - AA
-
legacy (1990-11-01) - 363
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legacy (1990-09-04) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-20) - AA
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legacy (1989-10-20) - 363
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-09-29) - CERTNM
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legacy (1988-09-14) - 287
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incorporation-company (1988-05-09) - NEWINC