MCKESSON STRATEGIC SERVICES LIMITED

Follow this company
Company Documents

DateDescription
13/03/2513 March 2025 Termination of appointment of Joseph Patrick Shanahan as a director on 2025-03-13

View Document

12/03/2512 March 2025 Confirmation statement made on 2025-03-11 with no updates

View Document

11/03/2511 March 2025 Appointment of Mr Joseph Patrick Shanahan as a director on 2025-03-11

View Document

16/10/2416 October 2024 Full accounts made up to 2024-03-31

View Document

25/09/2425 September 2024 Termination of appointment of Joseph Patrick Shanahan as a director on 2024-09-25

View Document

24/09/2424 September 2024 Appointment of Mr Joseph Patrick Shanahan as a director on 2024-09-23

View Document

13/03/2413 March 2024 Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London United Kingdom EC2R 7HJ

View Document

12/03/2412 March 2024 Confirmation statement made on 2024-03-11 with no updates

View Document

27/12/2327 December 2023 Full accounts made up to 2023-03-31

View Document

13/10/2313 October 2023 Director's details changed for Francois Bodereau on 2023-06-30

View Document

13/10/2313 October 2023 Director's details changed for Juliet Sy Pate on 2023-06-30

View Document

31/07/2331 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View Document

31/07/2331 July 2023 Change of details for Mckesson Uk Finance Ii Limited as a person with significant control on 2023-07-24

View Document

24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View Document

01/04/231 April 2023 Termination of appointment of Gareth Bryn Thomas as a director on 2023-03-31

View Document

01/04/231 April 2023 Appointment of Juliet Sy Pate as a director on 2023-03-31

View Document

20/03/2320 March 2023 Confirmation statement made on 2023-03-11 with no updates

View Document

29/12/2229 December 2022 Full accounts made up to 2022-03-31

View Document

02/11/212 November 2021 Termination of appointment of John Thomas Herlihy as a director on 2021-10-31

View Document

02/11/212 November 2021 Appointment of Francois Bodereau as a director on 2021-11-01

View Document

26/10/2126 October 2021 Full accounts made up to 2021-03-31

View Document

17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES

View Document

01/11/191 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

View Document

30/08/1930 August 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR, 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM

View Document

13/08/1913 August 2019 PSC'S CHANGE OF PARTICULARS / MCKESSON UK FINANCE II LIMITED / 13/08/2019

View Document

13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

View Document

08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

View Document

24/07/1924 July 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY

View Document

21/03/1921 March 2019 SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON LU1 3AE ENGLAND

View Document

15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES

View Document

14/03/1914 March 2019 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

20/11/1820 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

View Document

15/08/1815 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 09/08/2018

View Document

31/07/1831 July 2018 DIRECTOR APPOINTED GARETH BRYN THOMAS

View Document

31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR.

View Document

23/05/1823 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HERLIHY / 23/04/2018

View Document

16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 02/10/2017

View Document

19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES

View Document

27/12/1727 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

View Document

19/10/1719 October 2017 SECOND FILING OF AP01 FOR ADRIAN FRANCIS KELLY

View Document

09/10/179 October 2017 DIRECTOR APPOINTED ADRIAN FRANCIS KELLY

View Document

28/07/1728 July 2017 DIRECTOR APPOINTED MR JOHN THOMAS HERLIHY

View Document

05/06/175 June 2017 APPOINTMENT TERMINATED, DIRECTOR RONALD GOBER

View Document

24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

View Document

17/12/1617 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 22/08/2016

View Document

12/07/1612 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

11/07/1611 July 2016 SAIL ADDRESS CREATED

View Document

03/05/163 May 2016 COMPANY NAME CHANGED MCKESSON UK FINANCE IIA LIMITED CERTIFICATE ISSUED ON 03/05/16

View Document

31/03/1631 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

View Document

23/03/1623 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 12/03/2016

View Document

29/01/1629 January 2016 SECOND FILING FOR FORM TM01

View Document

21/01/1621 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

View Document

17/12/1517 December 2015 PREVSHO FROM 31/12/2015 TO 31/03/2015

View Document

25/11/1525 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 05/03/2015

View Document

09/11/159 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL NIELSEN

View Document

02/11/152 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 03/10/2015

View Document

13/04/1513 April 2015 Annual return made up to 11 March 2015 with full list of shareholders

View Document

11/03/1511 March 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

View Document

09/03/159 March 2015 DIRECTOR APPOINTED MR PAUL JACKSON NIELSEN

View Document

09/03/159 March 2015 DIRECTOR APPOINTED MR RONALD CHAD GOBER

View Document

31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

View Accounts

11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company