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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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