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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)
10 Feb 2010 AA Full accounts made up to 31 October 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 45,625,000.00
07 Jul 2009 288a Director appointed mr matthieu pierre albert debost
14 May 2009 363a Return made up to 09/05/09; full list of members
16 Apr 2009 288b Appointment terminated director jacques vaillancourt
10 Feb 2009 288a Director appointed eric clifton tripp
05 Feb 2009 AA Full accounts made up to 31 October 2008
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2008 288b Appointment terminated director yvan bourdeau
13 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Jun 2008 363a Return made up to 09/05/08; full list of members
09 Jun 2008 288b Appointment terminate, director david alexander fleck logged form
09 Jun 2008 288a Director appointed michael john miller
25 Mar 2008 288b Appointment terminated director david fleck
23 Jan 2008 AA Full accounts made up to 31 October 2007
09 Jul 2007 363s Return made up to 09/05/07; full list of members
19 Jun 2007 288a New secretary appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
03 May 2007 288a New director appointed
12 Feb 2007 AA Full accounts made up to 31 October 2006