MCKESSON INFORMATION SOLUTIONS UK LIMITED

Company number 02507035

Date	Type	Description	View / Download
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021	(4 pages)
21 Mar 2019	AD02	Register inspection address has been changed from 400 Capability Green Luton LU1 3AE England to 5th Floor, 6 st. Andrew Street London EC4A 3AE	(1 page)
20 Mar 2019	AD04	Register(s) moved to registered office address 5th Floor 6 st Andrew Street London EC4A 3AE	(1 page)
23 Dec 2018	AA	Full accounts made up to 31 March 2018	(30 pages)
31 Jul 2018	AP01	Appointment of Gareth Bryn Thomas as a director on 28 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Roger Wade Estey Jr. as a director on 27 July 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2021	(5 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)
25 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code information, Statement of capital change and Shareholder information change) was registered on 21/07/2021.	(6 pages)
24 Jan 2017	AA	Full accounts made up to 31 March 2016	(33 pages)
01 Sep 2016	CH01	Director's details changed for Roger Wade Estey Jr. on 22 August 2016	(2 pages)
11 Jul 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton LU1 3AE	(1 page)
11 Jul 2016	AD02	Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 400 Capability Green Luton LU1 3AE	(1 page)
27 May 2016	AD03	Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
27 May 2016	AD02	Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE	(1 page)
26 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 35,000,000 ANNOTATION Clarification a second filed AR01 was registered on 02/08/2021.	(6 pages)
23 May 2016	CH01	Director's details changed for Roger Wade Estey Jr. on 24 February 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Nigel Henry Worne as a director on 15 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Frank Graham Rutley as a director on 15 December 2015	(1 page)
22 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
02 Nov 2015	CH01	Director's details changed for Roger Wade Estey Jr. on 3 October 2015	(2 pages)
12 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 35,000,000 ANNOTATION Clarification a second filed AR01 was registered on 21/07/2021	(7 pages)
27 Feb 2015	AP01	Appointment of Roger Wade Estey Jr. as a director on 24 February 2015	(2 pages)
26 Feb 2015	AP01	Appointment of Frank Graham Rutley as a director on 24 February 2015	(2 pages)

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