MCKESSON UK FINANCE II LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Change of details for Mckesson Uk Finance I Limited as a person with significant control on 2025-05-13 |
| 14/05/2514 May 2025 | Change of details for Mckesson Uk Finance I Limited as a person with significant control on 2025-05-13 |
| 30/01/2530 January 2025 | Director's details changed for Mr Cameron White on 2025-01-18 |
| 17/10/2417 October 2024 | Full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | Resolutions |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | |
| 06/02/246 February 2024 | Statement of capital on 2024-02-06 |
| 06/02/246 February 2024 | Resolutions |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 13/10/2313 October 2023 | Director's details changed for Francois Bodereau on 2023-06-30 |
| 13/10/2313 October 2023 | Director's details changed for Mr Cameron White on 2023-06-30 |
| 05/10/235 October 2023 | Register inspection address has been changed from 5th Floor, 6 st. Andrew Street Lndon EC4A 3AE United Kingdom to 13th Floor One Angel Court London EC2R 7HJ |
| 31/07/2331 July 2023 | Change of details for Mckesson Uk Finance I Limited as a person with significant control on 2023-07-24 |
| 31/07/2331 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 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 |
| 14/04/2314 April 2023 | Director's details changed for Mr Cameron White on 2022-10-09 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 02/11/212 November 2021 | Termination of appointment of John Thomas Herlihy as a director on 2021-10-31 |
| 02/11/212 November 2021 | Appointment of Mr Cameron White as a director on 2021-11-01 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 20/11/1820 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 25/09/1825 September 2018 | 25/09/18 STATEMENT OF CAPITAL USD 500 |
| 25/09/1825 September 2018 | REDUCTION OF SHARE PREMIUM ACCOUNT 25/09/2018 |
| 25/09/1825 September 2018 | STATEMENT BY DIRECTORS |
| 25/09/1825 September 2018 | SOLVENCY STATEMENT DATED 25/09/18 |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 09/08/2018 |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED FRANCOIS BODEREAU |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR. |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HERLIHY / 23/04/2018 |
| 17/05/1817 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FRANCIS KELLY / 02/10/2017 |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR APPOINTED ADRIAN FRANCIS KELLY |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR JOHN THOMAS HERLIHY |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RONALD GOBER |
| 17/12/1617 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 22/08/2016 |
| 11/07/1611 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 11/07/1611 July 2016 | SAIL ADDRESS CHANGED FROM: 400 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3AE ENGLAND |
| 27/05/1627 May 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 |
| 27/05/1627 May 2016 | SAIL ADDRESS CREATED |
| 23/03/1623 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 12/03/2016 |
| 22/01/1622 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/01/166 January 2016 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHAD GOBER / 05/03/2015 |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL NIELSEN |
| 03/11/153 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 03/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WADE ESTEY JR. / 13/05/2015 |
| 02/11/152 November 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | FIRST GAZETTE |
| 11/03/1511 March 2015 | PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED RONALD CHAD GOBER |
| 08/03/158 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIE BOGAN |
| 08/03/158 March 2015 | DIRECTOR APPOINTED PAUL JACKSON NIELSEN |
| 28/01/1528 January 2015 | DISS40 (DISS40(SOAD)) |
| 27/01/1527 January 2015 | FIRST GAZETTE |
| 27/01/1527 January 2015 | Annual return made up to 2 October 2014 with full list of shareholders |
| 23/07/1423 July 2014 | COMPANY NAME CHANGED COUGAR II UK LIMITED CERTIFICATE ISSUED ON 23/07/14 |
| 23/05/1423 May 2014 | REDUCE SHARE PREM A/C 22/05/2014 |
| 23/05/1423 May 2014 | CONSOLIDATION 14/03/14 |
| 23/05/1423 May 2014 | SUB-DIVISION 14/03/14 |
| 23/05/1423 May 2014 | 14/03/14 STATEMENT OF CAPITAL USD 507.6922 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL USD 500 |
| 23/05/1423 May 2014 | STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 23/05/1423 May 2014 | SOLVENCY STATEMENT DATED 22/05/14 |
| 23/05/1423 May 2014 | 23/05/14 STATEMENT OF CAPITAL USD 500 |
| 23/05/1423 May 2014 | CONSOLIDATION/ SUBDIV 14/03/2014 |
| 23/05/1423 May 2014 | STATEMENT BY DIRECTORS |
| 23/05/1423 May 2014 | RESOLUTION TO REDENOMINATE SHARES 14/03/2014 |
| 23/05/1423 May 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 302 |
| 23/05/1423 May 2014 | RESOLUTION TO REDUCE SHARE CAPITAL ON RE-DENOMINATION 14/03/2014 |
| 17/03/1417 March 2014 | 04/02/14 STATEMENT OF CAPITAL GBP 101.00 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED WILLIE C. BOGAN |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED ROGER WADE ESTEY JR. |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 25/10/1325 October 2013 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/10/1325 October 2013 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 02/10/132 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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