MCKESSON UK FINANCE II LIMITED

Company number 08714727

Date	Type	Description	View / Download
09 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(4 pages)
13 Aug 2019	PSC05	Change of details for Mckesson Uk Finance I Limited as a person with significant control on 13 August 2019	(3 pages)
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	(1 page)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Adrian Francis Kelly as a director on 5 July 2019	(1 page)
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 Lndon EC4A 3AE	(1 page)
20 Mar 2019	AD04	Register(s) moved to registered office address Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE	(1 page)
20 Nov 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
10 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
25 Sep 2018	SH20	Statement by Directors	(3 pages)
25 Sep 2018	SH19	Statement of capital on 25 September 2018 USD 500	(3 pages)
25 Sep 2018	CAP-SS	Solvency Statement dated 25/09/18	(3 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2018	(1 page)
16 Aug 2018	CH01	Director's details changed for Adrian Francis Kelly on 9 August 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Francois Bodereau 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)
23 May 2018	CH01	Director's details changed for Mr John Thomas Herlihy on 23 April 2018	(2 pages)
17 May 2018	CH01	Director's details changed for Adrian Francis Kelly on 2 October 2017	(2 pages)
27 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
12 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
09 Oct 2017	AP01	Appointment of Adrian Francis Kelly as a director on 2 October 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr John Thomas Herlihy as a director on 25 July 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Ronald Chad Gober as a director on 2 June 2017	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
14 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(5 pages)