MCKESSON INFORMATION SOLUTIONS UK LIMITED

Company number 02507035

Date	Type	Description	View / Download
26 Feb 2015	TM01	Termination of appointment of Patrick Robert Carter as a director on 31 July 2014	(1 page)
26 Feb 2015	AD01	Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE, England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 26 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of John Harvey Hammergren as a director on 25 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Alton Fernando Irby Iii as a director on 25 February 2015	(1 page)
26 Feb 2015	AP01	Appointment of Nigel Henry Worne as a director on 24 February 2015	(2 pages)
05 Feb 2015	TM02	Termination of appointment of Paul Jackson Nielsen as a secretary on 1 January 2015	(1 page)
05 Feb 2015	AD01	Registered office address changed from , Globe House Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 5 February 2015	(1 page)
05 Feb 2015	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2015	(2 pages)
16 Jan 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Dec 2014	SH20	Statement by Directors	(2 pages)
09 Dec 2014	SH19	Statement of capital on 9 December 2014 GBP 35,000,000	(4 pages)
09 Dec 2014	CAP-SS	Solvency Statement dated 09/12/14	(2 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(28 pages)
12 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 75,000,000	(5 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
30 Jul 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(27 pages)
23 Jul 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(6 pages)
23 Jul 2012	AD01	Registered office address changed from , European Headquarters, Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ on 23 July 2012	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 March 2011	(27 pages)
11 Jul 2011	AR01	Annual return made up to 17 May 2011 with full list of shareholders	(6 pages)
13 Aug 2010	AA	Full accounts made up to 31 March 2010	(27 pages)
12 Jul 2010	AR01	Annual return made up to 17 May 2010 with full list of shareholders	(5 pages)
09 Jul 2010	CH01	Director's details changed for Alton Fernando Irby Iii on 17 May 2010	(2 pages)

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