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MCKESSON INFORMATION SOLUTIONS UK LIMITED - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02507035
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group 8th Floor
- 20 Farringdon Street
- London
- EC4A 4AB
- United Kingdom C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom UK
Management
- Geschäftsführung
- PATE, Juliet Sy
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.05.1990
- Alter der Firma 1990-05-31 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mckesson Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HBO & COMPANY (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-05-17
- Jahresmeldung
- Fälligkeit: 2023-05-31
- Letzte Einreichung: 2022-05-17
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MCKESSON INFORMATION SOLUTIONS UK LIMITED Firmenbeschreibung
- MCKESSON INFORMATION SOLUTIONS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02507035. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.05.1990 registriert. MCKESSON INFORMATION SOLUTIONS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HBO & COMPANY (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.05.2013.Die Firma kann schriftlich über C/o Tmf Group 8Th Floor erreicht werden.
Jetzt sichern MCKESSON INFORMATION SOLUTIONS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mckesson Information Solutions Uk Limited - C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, Grossbritannien
- 1990-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MCKESSON INFORMATION SOLUTIONS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-06-01) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-07-21) - RP04CS01
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second-filing-of-annual-return-with-made-up-date (2021-07-21) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2021-08-02) - RP04AR01
-
accounts-with-accounts-type-full (2021-11-04) - AA
keyboard_arrow_right 2020
-
change-to-a-person-with-significant-control (2020-05-19) - PSC05
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confirmation-statement-with-no-updates (2020-05-19) - CS01
-
accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-13) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-08-14) - AD01
-
change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
-
confirmation-statement-with-no-updates (2019-05-22) - CS01
-
change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02
-
move-registers-to-registered-office-company-with-new-address (2019-03-20) - AD04
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-07-31) - AP01
-
accounts-with-accounts-type-full (2018-12-23) - AA
-
termination-director-company-with-name-termination-date (2018-07-30) - TM01
-
confirmation-statement-with-updates (2018-05-21) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-21) - AA
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
accounts-with-accounts-type-full (2017-01-24) - AA
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-05-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
-
change-sail-address-company-with-new-address (2016-05-27) - AD02
-
move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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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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change-sail-address-company-with-old-address-new-address (2016-07-11) - AD02
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-16) - MR04
-
appoint-corporate-secretary-company-with-name-date (2015-02-05) - AP04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01
-
termination-secretary-company-with-name-termination-date (2015-02-05) - TM02
-
appoint-person-director-company-with-name-date (2015-02-26) - AP01
-
termination-director-company-with-name-termination-date (2015-02-26) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-02-26) - AD01
-
appoint-person-director-company-with-name-date (2015-02-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
-
change-person-director-company-with-change-date (2015-11-02) - CH01
-
accounts-with-accounts-type-full (2015-12-22) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-16) - AA
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legacy (2014-12-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-12-09) - SH19
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legacy (2014-12-09) - CAP-SS
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resolution (2014-12-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-23) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
accounts-with-accounts-type-full (2012-11-21) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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legacy (2010-03-24) - MG02
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notice-removal-restriction-on-company-articles (2010-01-04) - CC02
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memorandum-articles (2010-01-04) - MEM/ARTS
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legacy (2010-03-16) - MG02
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change-person-director-company-with-change-date (2010-07-08) - CH01
-
change-person-director-company-with-change-date (2010-07-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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accounts-with-accounts-type-full (2010-08-13) - AA
keyboard_arrow_right 2009
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legacy (2009-05-20) - 288b
-
accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-06-24) - 288b
-
legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-15) - AA
-
legacy (2008-11-28) - 288c
-
legacy (2008-11-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-29) - AA
-
legacy (2007-05-21) - 288c
-
legacy (2007-05-21) - 363a
-
legacy (2007-01-26) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-09-18) - AA
-
legacy (2006-08-07) - 288b
-
legacy (2006-08-07) - 288a
-
legacy (2006-06-15) - 363s
-
accounts-with-accounts-type-full (2006-04-05) - AA
-
legacy (2006-01-25) - 288b
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-03) - 244
keyboard_arrow_right 2005
-
legacy (2005-09-27) - 288a
-
resolution (2005-10-19) - RESOLUTIONS
-
legacy (2005-09-27) - 288b
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memorandum-articles (2005-10-19) - MEM/ARTS
-
legacy (2005-12-28) - 88(2)R
-
accounts-with-accounts-type-group (2005-03-15) - AA
-
legacy (2005-10-19) - 123
-
legacy (2005-05-26) - 363s
keyboard_arrow_right 2004
-
legacy (2004-12-30) - 244
-
legacy (2004-06-07) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-01) - 288a
-
accounts-with-accounts-type-group (2003-12-01) - AA
-
accounts-with-accounts-type-group (2003-05-08) - AA
-
legacy (2003-06-06) - 363s
-
legacy (2003-07-01) - 288b
-
legacy (2003-02-04) - 244
-
resolution (2003-07-01) - RESOLUTIONS
-
legacy (2003-07-03) - 288a
-
legacy (2003-09-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363s
-
legacy (2002-10-11) - 288b
-
resolution (2002-09-24) - RESOLUTIONS
-
legacy (2002-09-24) - 288a
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accounts-with-accounts-type-group (2002-09-12) - AA
-
legacy (2002-01-21) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-04) - 363s
-
legacy (2001-05-02) - 288b
-
certificate-change-of-name-company (2001-09-12) - CERTNM
-
accounts-with-accounts-type-full-group (2001-01-23) - AA
-
legacy (2001-09-25) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-06) - 225
-
legacy (2000-06-14) - 363s
-
accounts-with-accounts-type-full-group (2000-05-05) - AA
-
legacy (2000-03-29) - 88(2)R
-
resolution (2000-01-20) - RESOLUTIONS
-
legacy (2000-01-20) - 123
-
legacy (2000-01-06) - 288a
keyboard_arrow_right 1999
-
legacy (1999-03-19) - 288b
-
legacy (1999-06-16) - 363s
-
legacy (1999-06-18) - 395
-
legacy (1999-07-08) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-11-25) - AA
-
legacy (1998-06-30) - 288b
-
legacy (1998-06-18) - 363s
-
legacy (1998-06-18) - 288b
-
legacy (1998-03-03) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-07-20) - AA
-
legacy (1997-06-16) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-06-19) - AA
-
legacy (1996-06-19) - 363s
-
legacy (1996-09-19) - 288
-
legacy (1996-06-10) - 288
-
legacy (1996-10-10) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-10-25) - AA
-
legacy (1995-07-11) - 288
-
legacy (1995-06-19) - 363s
keyboard_arrow_right 1994
-
legacy (1994-01-18) - 287
-
legacy (1994-03-23) - 288
-
resolution (1994-03-23) - RESOLUTIONS
-
legacy (1994-03-30) - 288
-
legacy (1994-04-11) - 395
-
legacy (1994-07-25) - 363s
-
legacy (1994-07-25) - 288
-
legacy (1994-08-03) - 288
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-03-30) - 287
keyboard_arrow_right 1993
-
legacy (1993-12-23) - 395
-
legacy (1993-11-08) - 288
-
accounts-with-accounts-type-small (1993-11-08) - AA
-
legacy (1993-06-04) - 363x
-
legacy (1993-05-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-17) - 363x
-
legacy (1992-02-12) - 288
-
legacy (1992-03-13) - 288
-
accounts-with-accounts-type-small (1992-10-26) - AA
-
resolution (1992-11-12) - RESOLUTIONS
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 288
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accounts-with-accounts-type-small (1991-11-05) - AA
-
legacy (1991-07-26) - 288
-
legacy (1991-07-25) - 363a
keyboard_arrow_right 1990
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incorporation-company (1990-05-31) - NEWINC
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memorandum-articles (1990-07-25) - MEM/ARTS
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resolution (1990-07-25) - RESOLUTIONS
-
legacy (1990-07-31) - 224
-
legacy (1990-08-10) - 288
-
legacy (1990-07-31) - 288
-
legacy (1990-08-03) - 288
-
legacy (1990-09-12) - 88(2)R
-
legacy (1990-07-31) - 287
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certificate-change-of-name-company (1990-07-16) - CERTNM