• UK
  • MCKESSON UK FINANCE II LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

Company Information

Company registration number
08714727
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, 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 Uk Finance I Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
COUGAR II UK LIMITED
Legal Entity Identifier (LEI)
549300YVLEV6OKLR6Y95
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Annual Return
Due Date: 2025-10-18
Last Date: 2024-10-04

MCKESSON UK FINANCE II LIMITED Company Description

MCKESSON UK FINANCE II LIMITED is a ltd registered in United Kingdom with the Company reg no 08714727. Its current trading status is "live". It was registered 2013-10-02. It was previously called COUGAR II 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 2024-03-31.It can be contacted at C/o Tmf Group, 13Th Floor .
More information

Get MCKESSON UK FINANCE II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mckesson Uk Finance Ii Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

2013-10-02 11 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-10-17) - AA

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  • confirmation-statement-with-no-updates (2024-10-07) - CS01

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  • capital-allotment-shares (2024-02-02) - SH01

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  • resolution (2024-02-06) - RESOLUTIONS

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  • legacy (2024-02-06) - CAP-SS

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  • legacy (2024-02-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-06) - SH19

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  • change-person-director-company-with-change-date (2023-04-14) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01

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  • change-to-a-person-with-significant-control (2023-07-31) - PSC05

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  • change-corporate-secretary-company-with-change-date (2023-07-31) - CH04

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  • change-sail-address-company-with-old-address-new-address (2023-10-05) - AD02

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • change-person-director-company-with-change-date (2023-10-13) - CH01

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  • accounts-with-accounts-type-full (2023-12-27) - AA

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  • accounts-with-accounts-type-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2022-10-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-02) - AP01

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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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  • confirmation-statement-with-no-updates (2020-10-12) - CS01

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  • accounts-with-accounts-type-full (2020-11-17) - AA

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  • accounts-with-accounts-type-full (2019-11-01) - AA

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  • confirmation-statement-with-updates (2019-10-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01

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  • change-to-a-person-with-significant-control (2019-08-13) - PSC05

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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 (2019-03-21) - AD02

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  • move-registers-to-registered-office-company-with-new-address (2019-03-20) - AD04

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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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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  • 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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  • legacy (2018-09-25) - CAP-SS

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  • resolution (2018-09-25) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19

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  • legacy (2018-09-25) - SH20

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  • confirmation-statement-with-updates (2018-10-10) - CS01

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  • accounts-with-accounts-type-full (2018-11-20) - AA

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  • accounts-with-accounts-type-full (2017-12-27) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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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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  • change-person-director-company-with-change-date (2016-03-23) - CH01

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  • change-sail-address-company-with-new-address (2016-05-27) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-05-27) - AD03

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  • change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02

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  • move-registers-to-sail-company-with-new-address (2016-07-11) - AD03

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  • change-account-reference-date-company-previous-shortened (2016-01-06) - AA01

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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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  • accounts-with-accounts-type-full (2016-01-22) - AA

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  • change-person-director-company-with-change-date (2016-09-01) - CH01

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  • accounts-with-accounts-type-full (2015-11-12) - AA

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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 (2015-11-11) - CH01

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  • termination-director-company-with-name-termination-date (2015-11-09) - TM01

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  • change-person-director-company-with-change-date (2015-11-03) - CH01

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  • gazette-filings-brought-up-to-date (2015-11-03) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • change-person-director-company-with-change-date (2015-11-02) - CH01

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  • gazette-notice-compulsory (2015-10-06) - GAZ1

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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 (2015-03-09) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-08) - TM01

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  • gazette-filings-brought-up-to-date (2015-01-28) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01

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  • gazette-notice-compulsory (2015-01-27) - GAZ1

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  • capital-reduction-of-capital-redomination (2014-05-23) - SH15

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  • capital-redomination-of-shares (2014-05-23) - SH14

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  • capital-alter-shares-consolidation (2014-05-23) - SH02

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  • capital-allotment-shares (2014-03-17) - SH01

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  • resolution (2014-05-23) - RESOLUTIONS

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  • capital-statement-directors-reduction-of-capital-following-redomination (2014-05-23) - SH18

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  • capital-allotment-shares (2014-05-23) - SH01

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  • capital-alter-shares-subdivision (2014-05-23) - SH02

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  • capital-statement-capital-company-with-date-currency-figure (2014-05-23) - SH19

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  • legacy (2014-05-23) - CAP-SS

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  • legacy (2014-05-23) - SH20

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  • certificate-change-of-name-company (2014-07-23) - CERTNM

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  • change-of-name-notice (2014-07-23) - CONNOT

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  • change-account-reference-date-company-current-extended (2013-10-25) - AA01

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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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  • termination-secretary-company-with-name (2013-10-25) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-10-25) - AP04

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  • change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01

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