John Lewis Financial Services Limited

Company Name	John Lewis Financial Services Limited
Company Status	Active
Company Number	04645530
Category	Private Limited Company
Incorporation Date	23 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Madhusudan Kejriwal
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Pella Moore Frost
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 July 2023(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Centenary Square Birmingham B1 1HQ

Director Name	Andrew James Rankin
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 August 2023(20 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Centenary Square Birmingham B1 1HQ

Director Name	Mr Caspar James Tudor Woolley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 St Johns Villas London N19 3EG

Director Name	Michael Mark Milner
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2003)
Role	Company Director
Correspondence Address	29 Grosvenor Road London N3 1EY

Secretary Name	Mr Terence Frank Neville
Nationality	British
Status	Resigned
Appointed	11 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Elmswood Elmscott Gardens London N21 2BP

Director Name	Mr Roger Vincent Lovering
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Foxhanger Gardens Woking Surrey GU22 7BQ

Director Name	Richard Martin Blackburn
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 27 August 2004)
Role	Treasurer
Correspondence Address	Redroofs Gorse Close Wrecclesham Farnham Surrey GU10 4SE

Secretary Name	Clive John Rivers
Nationality	British
Status	Resigned
Appointed	20 June 2003(4 months, 3 weeks after company formation)
Appointment Duration	8 years (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Euan Balfour Campbell
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 December 2005)
Role	Credit Cards
Correspondence Address	10 Newhurst Gardens Warfield Berkshire RG42 6AW

Director Name	Mr Stuart Richard Beattie
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 January 2009)
Role	Head Of Retail Cards
Country of Residence	England
Correspondence Address	12 Greenhills Road Charlton Kings Cheltenham Gloucestershire GL53 9EB Wales

Director Name	Clive John Rivers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2006(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Garden Flat 60 Glengall Road London NW6 7ER

Director Name	Mr Andrew Ray Mielczarek
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2011)
Role	Head Of Lending Hsbc
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	James Pearson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 November 2010)
Role	Head Of Consumer Cards
Country of Residence	United Kingdom
Correspondence Address	14a Greyhound Road London W6 8NX

Director Name	Mr Vincent Laurent Reboul
Date of Birth	November 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2010(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 May 2014)
Role	Head Of Unsecured Lending Customer Propositions
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Karen Lyon
Status	Resigned
Appointed	01 July 2011(8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Bryan Leitch
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Katherine Dean
Status	Resigned
Appointed	15 April 2013(10 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 March 2014)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Syeeda Ollite
Status	Resigned
Appointed	26 March 2014(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 June 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Jonathan Lee Gerard Byrne
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(11 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 June 2015)
Role	Head Of Assets & Retail Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Lynne Leatherbarrow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2014(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 January 2016)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Aseem Munshi
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 May 2014(11 years, 3 months after company formation)
Appointment Duration	3 years (resigned 19 May 2017)
Role	Head Of Cards
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Mark James Saxon
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2016(12 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 May 2019)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Stuart Arthur Haire
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Madhusudan Kejriwal
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 2017(14 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 October 2020)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Lorna Youssouf
Status	Resigned
Appointed	27 June 2018(15 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 September 2018)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Ms Tracy Amanda Pearce
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Fiona MacDonald McCaffrey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(15 years, 8 months after company formation)
Appointment Duration	2 years (resigned 06 November 2020)
Role	Head Of Jlfs
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Sulagna Goswami
Status	Resigned
Appointed	11 February 2019(16 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 August 2020)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Ms Jennifer Canty
Status	Resigned
Appointed	14 August 2020(17 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 July 2021)
Role	Company Director
Correspondence Address	1 Centenary Square Birmingham B1 1HQ

Director Name	Mr Aaron Shinwell
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Thomas Geoffrey Wolfenden
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 November 2023)
Role	Head Of Uk Retail Banking
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	23 January 2003(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Contact

Website	jlaccountcard.com
Email address	[email protected]
Telephone	03453003833
Telephone region	Unknown

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Filing History

27 November 2023	Termination of appointment of Thomas Geoffrey Wolfenden as a director on 15 November 2023 (1 page)
21 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
21 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
17 August 2023	Appointment of Andrew James Rankin as a director on 4 August 2023 (2 pages)
28 July 2023	Appointment of Pella Moore Frost as a director on 21 July 2023 (2 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
11 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
19 July 2022	Appointment of Madhusudan Kejriwal as a director on 7 July 2022 (2 pages)
3 March 2022	Termination of appointment of a director (1 page)
2 March 2022	Termination of appointment of Aaron Shinwell as a director on 28 February 2022 (1 page)
28 September 2021	Full accounts made up to 31 December 2020 (15 pages)
26 August 2021	Appointment of Thomas Geoffrey Wolfenden as a director on 19 August 2021 (2 pages)
11 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
16 July 2021	Termination of appointment of Jennifer Canty as a secretary on 16 July 2021 (1 page)
9 June 2021	Termination of appointment of Tracy Amanda Pearce as a director on 26 May 2021 (1 page)
5 June 2021	Termination of appointment of a director (1 page)
5 June 2021	Termination of appointment of a director (1 page)
10 November 2020	Termination of appointment of Fiona Macdonald Mccaffrey as a director on 6 November 2020 (1 page)
6 November 2020	Appointment of Mr Aaron Shinwell as a director on 6 October 2020 (2 pages)
6 November 2020	Termination of appointment of Madhusudan Kejriwal as a director on 5 October 2020 (1 page)
14 September 2020	Second filing of Confirmation Statement dated 23 January 2017 (5 pages)
14 September 2020	Second filing of Confirmation Statement dated 23 January 2018 (5 pages)
10 September 2020	Second filing of Confirmation Statement dated 23 August 2019 (5 pages)
10 September 2020	Second filing of Confirmation Statement dated 23 August 2018 (5 pages)
9 September 2020	Amended accounts for a dormant company made up to 31 December 2017 (5 pages)
9 September 2020	Amended accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2020	Amended accounts for a dormant company made up to 31 December 2018 (5 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
17 August 2020	Statement of capital following an allotment of shares on 14 August 2020 GBP 150,000 (3 pages)
17 August 2020	Termination of appointment of Sulagna Goswami as a secretary on 14 August 2020 (1 page)
17 August 2020	Appointment of Ms. Jennifer Canty as a secretary on 14 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 11 August 2020 with updates (5 pages)
25 October 2019	Register inspection address has been changed from 8 Canada Square London E14 5HQ England to 1 Centenary Square Birmingham B1 1HQ (1 page)
28 August 2019	Confirmation statement made on 23 August 2019 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 10/09/2020. (4 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 May 2019	Termination of appointment of Mark James Saxon as a director on 22 May 2019 (1 page)
12 February 2019	Appointment of Ms. Sulagna Goswami as a secretary on 11 February 2019 (2 pages)
10 January 2019	Appointment of Fiona Macdonald Mccaffrey as a director on 16 October 2018 (2 pages)
8 January 2019	Termination of appointment of Stuart Arthur Haire as a director on 1 December 2018 (1 page)
18 December 2018	Appointment of Ms. Tracie Pearce as a director on 1 October 2018 (2 pages)
8 October 2018	Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018 (1 page)
23 August 2018	Confirmation statement made on 23 August 2018 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 10/09/2020. (5 pages)
3 July 2018	Termination of appointment of Syeeda Ollite as a secretary on 27 June 2018 (1 page)
3 July 2018	Appointment of Ms. Lorna Youssouf as a secretary on 27 June 2018 (2 pages)
2 July 2018	Notification of Hsbc Uk Bank Plc as a person with significant control on 1 July 2018 (2 pages)
2 July 2018	Cessation of Hsbc Bank Plc as a person with significant control on 1 July 2018 (1 page)
8 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
2 February 2018	Confirmation statement made on 23 January 2018 with no updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on <date>. 14/09/2020 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
7 July 2017	Appointment of Mr Madhusudan Kejriwal as a director on 16 June 2017 (2 pages)
7 July 2017	Appointment of Mr Madhusudan Kejriwal as a director on 16 June 2017 (2 pages)
4 July 2017	Termination of appointment of Aseem Munshi as a director on 19 May 2017 (1 page)
4 July 2017	Termination of appointment of Aseem Munshi as a director on 19 May 2017 (1 page)
20 June 2017	Appointment of Mr Stuart Arthur Haire as a director on 19 May 2017 (2 pages)
20 June 2017	Appointment of Mr Stuart Arthur Haire as a director on 19 May 2017 (2 pages)
4 April 2017	Secretary's details changed for Syeeda Siddiqui on 3 April 2017 (1 page)
4 April 2017	Secretary's details changed for Syeeda Siddiqui on 3 April 2017 (1 page)
10 February 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
10 February 2017	Confirmation statement made on 23 January 2017 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 14/09/2020. (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
25 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (5 pages)
18 January 2016	Appointment of Mr Mark James Saxon as a director on 8 January 2016 (2 pages)
18 January 2016	Appointment of Mr Mark James Saxon as a director on 8 January 2016 (2 pages)
18 January 2016	Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016 (1 page)
18 January 2016	Termination of appointment of Lynne Leatherbarrow as a director on 13 January 2016 (1 page)
22 June 2015	Termination of appointment of Jonathan Lee Gerard Byrne as a director on 19 June 2015 (1 page)
22 June 2015	Termination of appointment of Jonathan Lee Gerard Byrne as a director on 19 June 2015 (1 page)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
27 January 2015	Termination of appointment of Bryan Leitch as a director on 21 January 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
27 January 2015	Termination of appointment of Bryan Leitch as a director on 21 January 2015 (1 page)
27 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (6 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
4 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 May 2014	Appointment of Jonathan Lee Gerard Byrne as a director (2 pages)
19 May 2014	Appointment of Jonathan Lee Gerard Byrne as a director (2 pages)
2 May 2014	Appointment of Aseem Munshi as a director (2 pages)
2 May 2014	Termination of appointment of Vincent Reboul as a director (1 page)
2 May 2014	Appointment of Aseem Munshi as a director (2 pages)
2 May 2014	Appointment of Lynne Leatherbarrow as a director (2 pages)
2 May 2014	Appointment of Lynne Leatherbarrow as a director (2 pages)
2 May 2014	Termination of appointment of Vincent Reboul as a director (1 page)
26 March 2014	Appointment of Syeeda Siddiqui as a secretary (2 pages)
26 March 2014	Appointment of Syeeda Siddiqui as a secretary (2 pages)
26 March 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
26 March 2014	Termination of appointment of Katherine Dean as a secretary (1 page)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
23 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 April 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
15 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
15 April 2013	Appointment of Katherine Dean as a secretary (2 pages)
15 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
15 April 2013	Termination of appointment of Karen Lyon as a secretary (1 page)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
23 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Andrew Mielczarek as a director (1 page)
17 October 2011	Termination of appointment of Andrew Mielczarek as a director (1 page)
13 October 2011	Appointment of Bryan Leitch as a director (2 pages)
13 October 2011	Appointment of Bryan Leitch as a director (2 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
2 August 2011	Secretary's details changed for Karen Lyon on 2 August 2011 (2 pages)
18 July 2011	Appointment of Karen Lyon as a secretary (2 pages)
18 July 2011	Director's details changed for Vincent Laurent Reboul on 25 October 2010 (2 pages)
18 July 2011	Appointment of Karen Lyon as a secretary (2 pages)
18 July 2011	Director's details changed for Andrew Ray Mielczarek on 1 January 2010 (2 pages)
18 July 2011	Director's details changed for Andrew Ray Mielczarek on 1 January 2010 (2 pages)
18 July 2011	Director's details changed for Vincent Laurent Reboul on 25 October 2010 (2 pages)
18 July 2011	Director's details changed for Andrew Ray Mielczarek on 1 January 2010 (2 pages)
1 July 2011	Termination of appointment of Clive Rivers as a secretary (1 page)
1 July 2011	Register inspection address has been changed from C/O C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA (1 page)
1 July 2011	Register inspection address has been changed from C/O C J Rivers 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA (1 page)
1 July 2011	Termination of appointment of Clive Rivers as a secretary (1 page)
8 February 2011	Register inspection address has been changed (1 page)
8 February 2011	Register inspection address has been changed (1 page)
8 February 2011	Termination of appointment of James Pearson as a director (1 page)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Register(s) moved to registered inspection location (1 page)
8 February 2011	Termination of appointment of James Pearson as a director (1 page)
24 January 2011	Registered office address changed from North Street Winkfield Windsor Berkshire SL4 4TD on 24 January 2011 (1 page)
24 January 2011	Registered office address changed from , North Street, Winkfield, Windsor, Berkshire, SL4 4TD on 24 January 2011 (1 page)
12 November 2010	Appointment of Vincent Laurent Reboul as a director (3 pages)
12 November 2010	Appointment of Vincent Laurent Reboul as a director (3 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
6 October 2010	Total exemption full accounts made up to 31 December 2009 (4 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for James Pearson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Pearson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Ray Mielczarek on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Pearson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Ray Mielczarek on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Andrew Ray Mielczarek on 2 February 2010 (2 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
11 February 2009	Return made up to 23/01/09; full list of members (3 pages)
11 February 2009	Return made up to 23/01/09; full list of members (3 pages)
27 January 2009	Appointment terminated director stuart beattie (1 page)
27 January 2009	Director appointed james pearson (2 pages)
27 January 2009	Director appointed james pearson (2 pages)
27 January 2009	Appointment terminated director stuart beattie (1 page)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 August 2008	Director appointed andrew mielczarek (2 pages)
19 August 2008	Appointment terminated director clive rivers (1 page)
19 August 2008	Director appointed andrew mielczarek (2 pages)
19 August 2008	Appointment terminated director clive rivers (1 page)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
7 February 2008	Return made up to 23/01/08; full list of members (2 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 23/01/07; full list of members (2 pages)
8 February 2007	Return made up to 23/01/07; full list of members (2 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 May 2006	New director appointed (3 pages)
4 May 2006	New director appointed (3 pages)
24 February 2006	Return made up to 23/01/06; full list of members (2 pages)
24 February 2006	Return made up to 23/01/06; full list of members (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
12 January 2006	New director appointed (1 page)
12 January 2006	New director appointed (1 page)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 February 2005	Return made up to 23/01/05; full list of members (7 pages)
23 February 2005	Return made up to 23/01/05; full list of members (7 pages)
25 November 2004	New director appointed (1 page)
25 November 2004	New director appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
23 February 2004	Return made up to 23/01/04; full list of members (7 pages)
23 February 2004	Return made up to 23/01/04; full list of members (7 pages)
3 October 2003	Registered office changed on 03/10/03 from: 171 victoria street, london, SW1E 5NA (1 page)
3 October 2003	Registered office changed on 03/10/03 from: 171 victoria street, london, SW1E 5NA (1 page)
18 September 2003	Memorandum and Articles of Association (46 pages)
18 September 2003	Memorandum and Articles of Association (46 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	New director appointed (4 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New secretary appointed (2 pages)
8 July 2003	New director appointed (4 pages)
8 July 2003	Secretary resigned (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	New director appointed (2 pages)
8 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
8 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (47 pages)
8 July 2003	Director resigned (1 page)
8 July 2003	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
27 March 2003	Registered office changed on 27/03/03 from: 21 holborn viaduct london EC1A 2DY (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Secretary resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Secretary resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	Director resigned (1 page)
23 March 2003	Memorandum and Articles of Association (16 pages)
23 March 2003	Memorandum and Articles of Association (16 pages)
20 March 2003	Company name changed 3308TH single member shelf tradi ng company LIMITED\certificate issued on 20/03/03 (2 pages)
20 March 2003	Company name changed 3308TH single member shelf tradi ng company LIMITED\certificate issued on 20/03/03 (2 pages)
23 January 2003	Incorporation (24 pages)
23 January 2003	Incorporation (24 pages)

John Lewis Financial Services Limited

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