MCKESSON UK FINANCE V LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/01/2530 January 2025 | Director's details changed for Mr Cameron White on 2025-01-18 |
| 16/10/2416 October 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 27/12/2327 December 2023 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Director's details changed for Mr Cameron White on 2023-06-30 |
| 13/10/2313 October 2023 | Director's details changed for Francois Bodereau on 2023-06-30 |
| 31/07/2331 July 2023 | Change of details for Mckesson Global Procurement & Sourcing 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 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 02/11/212 November 2021 | Appointment of Mr Cameron White as a director on 2021-11-01 |
| 02/11/212 November 2021 | Termination of appointment of John Thomas Herlihy as a director on 2021-10-31 |
| 28/10/2128 October 2021 | Full accounts made up to 2021-03-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 01/11/191 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/08/1913 August 2019 | PSC'S CHANGE OF PARTICULARS / MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED / 13/08/2019 |
| 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 UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY |
| 29/05/1929 May 2019 | SOLVENCY STATEMENT DATED 29/05/19 |
| 29/05/1929 May 2019 | STATEMENT BY DIRECTORS |
| 29/05/1929 May 2019 | 29/05/19 STATEMENT OF CAPITAL EUR 102.00 |
| 29/05/1929 May 2019 | REDUCTION OF THE SHARE PREMIUM ACCOUNT TO NIL 29/05/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 31/03/1831 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS HERLIHY / 10/10/2017 |
| 31/03/1831 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR JOHN THOMAS HERLIHY |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED ADRIAN FRANCIS KELLY |
| 26/04/1726 April 2017 | 05/04/17 STATEMENT OF CAPITAL EUR 102 |
| 30/03/1730 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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