BMO CAPITAL MARKETS LIMITED

Company number 02928224

Date	Type	Description	View / Download
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 October 2015 GBP 88,169,895.35	(3 pages)
16 Oct 2015	MA	Memorandum and Articles of Association	(14 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(16 pages)
29 Sep 2015	AP01	Appointment of Mrs Kathleen Child-Villiers as a director on 22 September 2015	(2 pages)
29 Sep 2015	AP01	Appointment of Mr Ian Ramsay Henderson as a director on 22 September 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Norbert Joseph Bannon as a director on 21 September 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 59,169,895.35	(9 pages)
12 May 2015	AP01	Appointment of Mr Patrick Cronin as a director on 18 March 2015	(2 pages)
17 Apr 2015	AUD	Auditor's resignation	(2 pages)
14 Apr 2015	AUD	Auditor's resignation	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Michael John Miller as a director on 6 March 2015	(1 page)
03 Mar 2015	CH01	Director's details changed for Mr Matthieu Pierre Albert Debost on 31 July 2014	(2 pages)
24 Feb 2015	AA	Full accounts made up to 31 October 2014	(65 pages)
19 Feb 2015	AP01	Appointment of Mr William Kenneth Spinney Smith as a director on 4 August 2004	(2 pages)
10 Feb 2015	TM01	Termination of appointment of Eric Clifton Tripp as a director on 29 January 2015	(1 page)
28 Oct 2014	AP01	Appointment of Mr Rupert Julian Newall as a director on 24 September 2014	(2 pages)
20 Oct 2014	SH14	Redenomination of shares. Statement of capital 30 September 2014 CAD 24,565,000 GBP 45,625,000.00	(4 pages)
20 Oct 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Oct 2014	SH08	Change of share class name or designation	(2 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Company business 30/09/2014	(14 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/09/2014	(1 page)
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)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 CAD 24,565,000 GBP 45,625,000	(10 pages)
13 Feb 2014	AA	Full accounts made up to 31 October 2013	(80 pages)