BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

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