About

Registered Number: 08714727
Date of Incorporation: 02/10/2013 (10 years and 8 months ago)
Company Status: Active
Registered Address: C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB,

 

Established in 2013, Mckesson Uk Finance Ii Ltd are based in London, it's status at Companies House is "Active". This company does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 01 November 2019
CS01 - N/A 09 October 2019
AD01 - Change of registered office address 13 August 2019
PSC05 - N/A 13 August 2019
CH04 - Change of particulars for corporate secretary 08 August 2019
TM01 - Termination of appointment of director 24 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2019
AD04 - Change of location of company records to the registered office 20 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 10 October 2018
RESOLUTIONS - N/A 25 September 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 September 2018
SH19 - Statement of capital 25 September 2018
CAP-SS - N/A 25 September 2018
CH01 - Change of particulars for director 16 August 2018
AP01 - Appointment of director 31 July 2018
TM01 - Termination of appointment of director 30 July 2018
CH01 - Change of particulars for director 23 May 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 12 October 2017
AP01 - Appointment of director 09 October 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 05 June 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 14 October 2016
CH01 - Change of particulars for director 01 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 July 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 22 January 2016
AA01 - Change of accounting reference date 06 January 2016
AA - Annual Accounts 12 November 2015
CH01 - Change of particulars for director 11 November 2015
TM01 - Termination of appointment of director 09 November 2015
CH01 - Change of particulars for director 03 November 2015
DISS40 - Notice of striking-off action discontinued 03 November 2015
AR01 - Annual Return 02 November 2015
CH01 - Change of particulars for director 02 November 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AA01 - Change of accounting reference date 11 March 2015
AP01 - Appointment of director 09 March 2015
TM01 - Termination of appointment of director 08 March 2015
AP01 - Appointment of director 08 March 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
AR01 - Annual Return 27 January 2015
GAZ1 - First notification of strike-off action in London Gazette 27 January 2015
CONNOT - N/A 23 July 2014
CERTNM - Change of name certificate 23 July 2014
RESOLUTIONS - N/A 23 May 2014
RESOLUTIONS - N/A 23 May 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 May 2014
SH19 - Statement of capital 23 May 2014
CAP-SS - N/A 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2014
SH18 - Statement of directors in accordance with reduction of capital following redenomination 23 May 2014
SH15 - Notice of reduction of capital following redenomination 23 May 2014
SH14 - Notice of redenomination 23 May 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 May 2014
SH01 - Return of Allotment of shares 23 May 2014
SH01 - Return of Allotment of shares 17 March 2014
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 28 October 2013
TM01 - Termination of appointment of director 25 October 2013
TM02 - Termination of appointment of secretary 25 October 2013
AP04 - Appointment of corporate secretary 25 October 2013
AD01 - Change of registered office address 25 October 2013
AA01 - Change of accounting reference date 25 October 2013
NEWINC - New incorporation documents 02 October 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.