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MCKESSON UK FINANCE I LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 08714567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Managing Directors
- BODEREAU, Francois
- WHITE, Cameron
- Company secretaries
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-02
- Age Of Company 2013-10-02 11 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mckesson Us Finance Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COUGAR III UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Annual Return
- Due Date: 2022-10-16
- Last Date: 2021-10-02
✓
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MCKESSON UK FINANCE I LIMITED Company Description
- MCKESSON UK FINANCE I LIMITED is a ltd registered in United Kingdom with the Company reg no 08714567. Its current trading status is "live". It was registered 2013-10-02. It was previously called COUGAR III UK LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at C/o Tmf Group 8Th Floor .
Get MCKESSON UK FINANCE I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckesson Uk Finance I Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
- 2013-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MCKESSON UK FINANCE I LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08714567#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08714567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08714567#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-full (2021-10-28) - AA
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-17) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-no-updates (2019-10-11) - CS01
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-sail-address-company-with-old-address-new-address (2019-04-02) - AD02
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-12-05) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-28) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
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capital-allotment-shares (2017-10-11) - SH01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-22) - AA
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-sail-address-company-with-new-address (2016-05-31) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-31) - AD03
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change-account-reference-date-company-previous-shortened (2016-01-06) - AA01
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change-person-director-company-with-change-date (2016-09-01) - CH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-12-17) - AA
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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change-person-director-company (2015-11-11) - CH01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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gazette-notice-compulsory (2015-01-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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gazette-filings-brought-up-to-date (2015-01-28) - DISS40
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termination-director-company-with-name-termination-date (2015-03-08) - TM01
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-11) - AA01
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appoint-person-director-company-with-name-date (2015-03-08) - AP01
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change-person-director-company-with-change-date (2015-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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gazette-filings-brought-up-to-date (2015-11-03) - DISS40
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gazette-notice-compulsory (2015-10-06) - GAZ1
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keyboard_arrow_right 2014
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capital-reduction-of-capital-redomination (2014-06-11) - SH15
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capital-allotment-shares (2014-03-17) - SH01
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capital-allotment-shares (2014-06-11) - SH01
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capital-alter-shares-consolidation (2014-06-11) - SH02
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capital-redomination-of-shares (2014-06-11) - SH14
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capital-statement-directors-reduction-of-capital-following-redomination (2014-06-11) - SH18
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certificate-change-of-name-company (2014-07-23) - CERTNM
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capital-alter-shares-subdivision (2014-06-11) - SH02
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change-of-name-notice (2014-07-23) - CONNOT
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miscellaneous (2014-07-24) - MISC
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resolution (2014-06-11) - RESOLUTIONS
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keyboard_arrow_right 2013
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incorporation-company (2013-10-02) - NEWINC
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appoint-person-director-company-with-name (2013-10-28) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01
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change-account-reference-date-company-current-extended (2013-10-25) - AA01
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termination-secretary-company-with-name (2013-10-25) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-25) - AP04
