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MCKESSON UK FINANCE IA LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 09040162
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BODEREAU, Francois
- HERLIHY, John Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-14
- Age Of Company 2014-05-14 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mckesson Uk Finance I Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2019-05-28
- Last Date: 2018-05-14
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MCKESSON UK FINANCE IA LIMITED Company Description
- MCKESSON UK FINANCE IA LIMITED is a ltd registered in United Kingdom with the Company reg no 09040162. Its current trading status is "live". It was registered 2014-05-14. It has declared SIC or NACE codes as "70100". It has 2 directors It can be contacted at 1 More London Place .
Get MCKESSON UK FINANCE IA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mckesson Uk Finance Ia Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 2014-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-15) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-11) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2022-04-12) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2022-04-21) - LIQ10
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-12) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-12-19) - LIQ03
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-27) - TM02
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change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02
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move-registers-to-sail-company-with-new-address (2019-01-16) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
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change-sail-address-company-with-old-address-new-address (2019-01-16) - AD02
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liquidation-voluntary-appointment-of-liquidator (2019-01-11) - 600
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liquidation-voluntary-declaration-of-solvency (2019-01-11) - LIQ01
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resolution (2019-01-11) - RESOLUTIONS
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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change-person-director-company-with-change-date (2018-05-23) - CH01
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confirmation-statement-with-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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legacy (2018-12-05) - CAP-SS
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accounts-amended-with-accounts-type-full (2018-11-28) - AAMD
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resolution (2018-12-05) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-12-05) - SH19
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legacy (2018-12-05) - SH20
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change-person-director-company-with-change-date (2018-08-16) - CH01
keyboard_arrow_right 2017
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capital-statement-capital-company-with-date-currency-figure (2017-06-01) - SH19
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resolution (2017-06-01) - RESOLUTIONS
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legacy (2017-06-01) - CAP-SS
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legacy (2017-06-01) - SH20
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legacy (2017-03-31) - SH20
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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capital-allotment-shares (2017-10-11) - SH01
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accounts-with-accounts-type-full (2017-12-28) - AA
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
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confirmation-statement-with-updates (2017-05-17) - CS01
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resolution (2017-03-31) - RESOLUTIONS
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legacy (2017-03-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-31) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-05) - AA
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resolution (2016-01-11) - RESOLUTIONS
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legacy (2016-01-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-01-11) - SH19
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legacy (2016-01-11) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-person-director-company-with-change-date (2016-09-01) - CH01
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accounts-with-accounts-type-full (2016-12-17) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-person-director-company-with-change-date (2015-11-02) - CH01
keyboard_arrow_right 2014
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capital-alter-shares-subdivision (2014-06-16) - SH02
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capital-allotment-shares (2014-06-16) - SH01
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capital-reduction-of-capital-redomination (2014-06-11) - SH15
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capital-redomination-of-shares (2014-06-11) - SH14
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capital-alter-shares-consolidation (2014-06-11) - SH02
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capital-allotment-shares (2014-06-11) - SH01
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resolution (2014-06-11) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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incorporation-company (2014-05-14) - NEWINC