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MCKESSON UK FINANCE II LIMITED - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 08714727
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Tmf Group, 13th Floor
- One Angel Court
- London
- EC2R 7HJ
- United Kingdom C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom UK
Management
- Geschäftsführung
- BODEREAU, Francois
- WHITE, Cameron
- Prokuristen
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.10.2013
- Alter der Firma 2013-10-02 10 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mckesson Uk Finance I Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- COUGAR II UK LIMITED
- Rechtsträger-Kennung (LEI)
- 549300YVLEV6OKLR6Y95
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- Jahresmeldung
- Fälligkeit: 2024-10-18
- Letzte Einreichung: 2023-10-04
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MCKESSON UK FINANCE II LIMITED Firmenbeschreibung
- MCKESSON UK FINANCE II LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 08714727. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.10.2013 registriert. MCKESSON UK FINANCE II LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COUGAR II UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2023 hinterlegt.Die Firma kann schriftlich über C/o Tmf Group, 13Th Floor erreicht werden.
Jetzt sichern MCKESSON UK FINANCE II LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mckesson Uk Finance Ii Limited - C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, Grossbritannien
- 2013-10-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
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keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-02) - SH01
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resolution (2024-02-06) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-02-06) - SH19
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-04-14) - CH01
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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change-sail-address-company-with-old-address-new-address (2023-10-05) - AD02
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change-corporate-secretary-company-with-change-date (2023-07-31) - CH04
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change-person-director-company-with-change-date (2023-10-13) - CH01
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accounts-with-accounts-type-full (2023-12-27) - AA
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confirmation-statement-with-no-updates (2023-10-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-10-04) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-28) - AA
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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confirmation-statement-with-no-updates (2021-10-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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accounts-with-accounts-type-full (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-01) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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change-to-a-person-with-significant-control (2019-08-13) - PSC05
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change-corporate-secretary-company-with-change-date (2019-08-08) - CH04
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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change-sail-address-company-with-old-address-new-address (2019-03-21) - AD02
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move-registers-to-registered-office-company-with-new-address (2019-03-20) - AD04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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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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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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change-person-director-company-with-change-date (2018-08-16) - CH01
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legacy (2018-09-25) - CAP-SS
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resolution (2018-09-25) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
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legacy (2018-09-25) - SH20
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-27) - AA
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-06-05) - TM01
keyboard_arrow_right 2016
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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-account-reference-date-company-previous-shortened (2016-01-06) - AA01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-12-17) - AA
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accounts-with-accounts-type-full (2016-01-22) - AA
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change-person-director-company-with-change-date (2016-09-01) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-12) - AA
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termination-director-company-with-name-termination-date (2015-03-08) - TM01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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gazette-notice-compulsory (2015-01-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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gazette-filings-brought-up-to-date (2015-01-28) - DISS40
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appoint-person-director-company-with-name-date (2015-03-09) - AP01
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change-account-reference-date-company-previous-shortened (2015-03-11) - AA01
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gazette-notice-compulsory (2015-10-06) - GAZ1
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appoint-person-director-company-with-name-date (2015-03-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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gazette-filings-brought-up-to-date (2015-11-03) - DISS40
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change-person-director-company-with-change-date (2015-11-03) - 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-allotment-shares (2014-03-17) - SH01
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capital-statement-directors-reduction-of-capital-following-redomination (2014-05-23) - SH18
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resolution (2014-05-23) - RESOLUTIONS
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capital-allotment-shares (2014-05-23) - SH01
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capital-alter-shares-consolidation (2014-05-23) - SH02
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capital-redomination-of-shares (2014-05-23) - SH14
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capital-reduction-of-capital-redomination (2014-05-23) - SH15
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capital-alter-shares-subdivision (2014-05-23) - SH02
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capital-statement-capital-company-with-date-currency-figure (2014-05-23) - SH19
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legacy (2014-05-23) - CAP-SS
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legacy (2014-05-23) - SH20
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certificate-change-of-name-company (2014-07-23) - CERTNM
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change-of-name-notice (2014-07-23) - CONNOT
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-10-25) - AA01
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incorporation-company (2013-10-02) - NEWINC
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appoint-person-director-company-with-name (2013-10-28) - AP01
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termination-director-company-with-name (2013-10-25) - TM01
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termination-secretary-company-with-name (2013-10-25) - TM02
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appoint-corporate-secretary-company-with-name (2013-10-25) - AP04
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change-registered-office-address-company-with-date-old-address (2013-10-25) - AD01