BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED

Company number 01175125

Date	Type	Description	View / Download
20 Apr 2016	TM01	Termination of appointment of Peter Christopher Hinman as a director on 19 April 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Robert Andrew Yeung as a director on 17 March 2016	(2 pages)
18 Mar 2016	TM01	Termination of appointment of Lisa Annette Rodriguez as a director on 4 March 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-02 CAD 21,000,000 GBP 78,404,966.2	(6 pages)
11 Feb 2016	AP03	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016	(2 pages)
10 Feb 2016	TM02	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 October 2015	(52 pages)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 CAD 21,000,000 GBP 101,184,929.2	(3 pages)
27 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-27 CAD 21,000,000 GBP 68,404,963.64	(6 pages)
24 Feb 2015	AA	Full accounts made up to 31 October 2014	(48 pages)
22 Feb 2015	MISC	Section 519	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-27 CAD 21,000,000 GBP 68,404,963.64	(6 pages)
13 Feb 2014	AA	Group of companies' accounts made up to 31 October 2013	(85 pages)
01 Oct 2013	AP01	Appointment of Lisa Annette Rodriguez as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Gary Olivier as a director	(1 page)
25 Jun 2013	AP01	Appointment of Mr Peter Christopher Hinman as a director	(2 pages)
25 Mar 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(7 pages)
21 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	(40 pages)
03 Jan 2013	TM01	Termination of appointment of David Ferguson as a director	(1 page)
11 May 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(7 pages)
21 Feb 2012	AA	Group of companies' accounts made up to 31 October 2011	(27 pages)
28 Apr 2011	AP01	Appointment of Mr William Kenneth Spinney Smith as a director	(2 pages)
28 Apr 2011	TM01	Termination of appointment of Hans-Jurgen Queisser as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next