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BMO CAPITAL MARKETS LIMITED

Company number 02928224

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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)
11 Sep 2019 TM01 Termination of appointment of Matthieu Pierre Albert Debost as a director on 11 September 2019
30 Aug 2019 CH01 Director's details changed for Mr Richard Couzens on 23 August 2019
01 Aug 2019 AP01 Appointment of Mr Richard Couzens as a director on 30 July 2019
15 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with updates
11 Apr 2019 TM01 Termination of appointment of Kelsey Charles Gunderson as a director on 8 April 2019
31 Jan 2019 AA Full accounts made up to 31 October 2018
06 Dec 2018 AP01 Appointment of Mr Kelsey Charles Gunderson as a director on 4 December 2018
01 Aug 2018 TM01 Termination of appointment of Patrick Cronin as a director on 13 July 2018
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 107,669,895.35
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
14 Feb 2018 AP01 Appointment of Ms Rebecca Shelley Fuller as a director on 14 February 2018
08 Feb 2018 AA Full accounts made up to 31 October 2017
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
16 Feb 2017 AA Full accounts made up to 31 October 2016
09 Dec 2016 MR04 Satisfaction of charge 4 in full
27 Sep 2016 TM02 Termination of appointment of William Theodore Clarke as a secretary on 23 September 2016
27 Sep 2016 AP03 Appointment of Ms Paula Young as a secretary on 23 September 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Jul 2016 AP01 Appointment of Mr Robert Andrew Yeung as a director on 16 June 2016
28 Jun 2016 TM01 Termination of appointment of Rupert Julian Newall as a director on 27 June 2016
10 May 2016 CH01 Director's details changed for Mr William Kenneth Spinney Smith on 10 May 2016
10 May 2016 CH01 Director's details changed for Mr Matthieu Pierre Albert Debost on 10 May 2016
10 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 88,169,895.35
24 Mar 2016 MR01 Registration of charge 029282240005, created on 18 March 2016
16 Mar 2016 AAMD Amended full accounts made up to 31 October 2015