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BMO CAPITAL MARKETS (NOMINEES) LIMITED

Company number 06323340

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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 Feb 2016 AP03 Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016
10 Feb 2016 TM02 Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016
12 Jan 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
05 Aug 2014 TM02 Termination of appointment of Nick Hornsey as a secretary on 1 August 2014
05 Aug 2014 AP03 Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014
28 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
28 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
12 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
26 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
01 Jul 2013 AP01 Appointment of Mr William Kenneth Spinney Smith as a director
28 Jun 2013 TM01 Termination of appointment of Gary Olivier as a director
10 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
18 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
29 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
04 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Aug 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Aug 2009 363a Return made up to 25/07/09; full list of members
07 Jul 2009 288a Director appointed mr scott matthews
21 Apr 2009 225 Accounting reference date extended from 31/07/2009 to 31/10/2009
16 Apr 2009 288b Appointment terminated director cyril vaillancourt
11 Aug 2008 363a Return made up to 25/07/08; full list of members