Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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21 May 2024 |
TM01 |
Termination of appointment of John Scott Perry as a director on 17 May 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Julia Bond as a director on 31 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Stuart Weir Paterson on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Miss Kate Cornish-Bowden as a director on 2 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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01 Aug 2023 |
AD01 |
Registered office address changed from Bmo Global Asset Management Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 1 August 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 May 2023 |
AP01 |
Appointment of Mr Kevin James Troup as a director on 19 May 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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05 Jul 2022 |
CH04 |
Secretary's details changed for Bmo Investment Business Limited on 30 June 2022
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04 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 17/05/2022
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RES10 ‐
Resolution of allotment of securities
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12 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchases 13/05/2021
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
TM01 |
Termination of appointment of Laurence Caroline Jacquot as a director on 13 May 2021
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26 Feb 2021 |
AP01 |
Appointment of Ms Pui Kei Yuen as a director on 26 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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02 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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