Advanced company searchLink opens in new window

BMO CAPITAL MARKETS LIMITED

Company number 02928224

Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
09 Feb 2011 AA Full accounts made up to 31 October 2010
07 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
04 Jun 2010 CH01 Director's details changed for Michael John Miller on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Eric Clifton Tripp on 9 May 2010
04 Jun 2010 CH01 Director's details changed for William Kenneth Spinney Smith on 9 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Matthieu Pierre Albert Debost on 9 May 2010
31 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2010 AP01 Appointment of Mr Norbert Joseph Bannon as a director
26 Feb 2010 AP01 Appointment of Mr Christophe Michel Nicolas Sailland as a director
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