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BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

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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)
21 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
23 Oct 2020	AD01	Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 1 More London Place London SE1 2AF on 23 October 2020	View PDF Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to 1 More London Place London SE1 2AF on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-09-30 - link opens in a new window - 1 page (1 page)
21 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2020	AD03	Register(s) moved to registered inspection location 95 Queen Victoria Street London EC4V 4HG	View PDF Register(s) moved to registered inspection location 95 Queen Victoria Street London EC4V 4HG - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AD02	Register inspection address has been changed to 95 Queen Victoria Street London EC4V 4HG	View PDF Register inspection address has been changed to 95 Queen Victoria Street London EC4V 4HG - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 124 pages (124 pages)
16 Dec 2019	CH01	Director's details changed for Ms Siobhan Pettit on 10 December 2019	View PDF Director's details changed for Ms Siobhan Pettit on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AP01	Appointment of Ms Siobhan Pettit as a director on 10 December 2019	View PDF Appointment of Ms Siobhan Pettit as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Robert Andrew Yeung as a director on 3 September 2019	View PDF Termination of appointment of Robert Andrew Yeung as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 122 pages (122 pages)
24 Aug 2018	CH01	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018	View PDF Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 98 pages (98 pages)
10 Oct 2017	AP01	Appointment of Ms. Joan Mohammed as a director on 9 October 2017	View PDF Appointment of Ms. Joan Mohammed as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Full accounts made up to 31 October 2016	View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 60 pages (60 pages)
27 Sep 2016	TM02	Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016	View PDF Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AP03	Appointment of Ms Paula Young as a secretary on 23 September 2016	View PDF Appointment of Ms Paula Young as a secretary on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	CH01	Director's details changed for Mr Scott Joseph Matthews on 10 May 2016	View PDF Director's details changed for Mr Scott Joseph Matthews on 10 May 2016 - link opens in a new window - 2 pages (2 pages)

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