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MCKESSON UK FINANCE I LIMITED

Company number 08714567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2019 PSC05 Change of details for Mckesson Us Finance Corporation as a person with significant control on 2 October 2019
13 Aug 2019 AD01 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 13 August 2019
08 Aug 2019 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019
24 Jul 2019 TM01 Termination of appointment of Adrian Francis Kelly as a director on 5 July 2019
02 Apr 2019 AD02 Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor, 6 st. Anrew Street London EC4A 3AE
05 Dec 2018 AA Full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
16 Aug 2018 CH01 Director's details changed for Adrian Francis Kelly on 9 August 2018
31 Jul 2018 AP01 Appointment of Francois Bodereau as a director on 28 July 2018
30 Jul 2018 TM01 Termination of appointment of Roger Wade Estey Jr. as a director on 27 July 2018
23 May 2018 CH01 Director's details changed for Mr John Thomas Herlihy on 23 April 2018
17 May 2018 CH01 Director's details changed for Adrian Francis Kelly on 2 October 2017
28 Dec 2017 AA Full accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with updates
11 Oct 2017 SH01 Statement of capital following an allotment of shares on 22 September 2017
  • USD 501
09 Oct 2017 AP01 Appointment of Adrian Francis Kelly as a director on 2 October 2017
31 Jul 2017 AP01 Appointment of Mr John Thomas Herlihy as a director on 25 July 2017
05 Jun 2017 TM01 Termination of appointment of Ronald Chad Gober as a director on 2 June 2017
17 Dec 2016 AA Full accounts made up to 31 March 2016
14 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
01 Sep 2016 CH01 Director's details changed for Roger Wade Estey Jr. on 22 August 2016
11 Jul 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
31 May 2016 AD03 Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE
31 May 2016 AD02 Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE
23 Mar 2016 CH01 Director's details changed for Mr Ronald Chad Gober on 12 March 2016