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BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01175125
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- MATTHEWS, Scott Joseph
- MOHAMMED, Joan Z
- SMITH, William Kenneth Spinney
- PETTIT POWER, Siobhan Frances
- Company secretaries
- YOUNG, Paula
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-06-25
- Dissolved on
- 2021-10-21
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Bank Of Montreal
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BANK OF MONTREAL CAPITAL MARKETS LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2021-04-11
- Last Date: 2020-02-28
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BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Company Description
- BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01175125. Its current trading status is "closed". It was registered 1974-06-25. It was previously called BANK OF MONTREAL CAPITAL MARKETS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-10-31. The latest annual return was filed up to 2012-02-27.It can be contacted at 1 More London Place .
Get BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank Of Montreal Capital Markets (Holdings) Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-10-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2021-07-21) - LIQ13
keyboard_arrow_right 2020
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liquidation-voluntary-declaration-of-solvency (2020-10-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-10-21) - 600
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resolution (2020-10-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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change-sail-address-company-with-new-address (2020-10-13) - AD02
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move-registers-to-sail-company-with-new-address (2020-10-13) - AD03
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confirmation-statement-with-no-updates (2020-02-28) - CS01
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accounts-with-accounts-type-group (2020-02-17) - AA
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-12-16) - CH01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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mortgage-satisfy-charge-full (2019-06-14) - MR04
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accounts-with-accounts-type-group (2019-02-19) - AA
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confirmation-statement-with-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-24) - CH01
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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accounts-with-accounts-type-group (2018-02-08) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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confirmation-statement-with-updates (2017-02-28) - CS01
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accounts-with-accounts-type-full (2017-02-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-10) - TM02
-
appoint-person-secretary-company-with-name-date (2016-02-11) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
-
termination-director-company-with-name-termination-date (2016-03-18) - TM01
-
appoint-person-director-company-with-name-date (2016-03-21) - AP01
-
appoint-person-secretary-company-with-name-date (2016-09-27) - AP03
-
change-person-director-company-with-change-date (2016-05-10) - CH01
-
accounts-with-accounts-type-full (2016-01-07) - AA
-
termination-secretary-company-with-name-termination-date (2016-09-27) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-02-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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miscellaneous (2015-02-22) - MISC
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capital-allotment-shares (2015-10-23) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-02-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
appoint-person-secretary-company-with-name-date (2014-08-05) - AP03
-
termination-secretary-company-with-name-termination-date (2014-08-05) - TM02
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-01) - AP01
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termination-director-company-with-name (2013-07-16) - TM01
-
appoint-person-director-company-with-name (2013-06-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
-
accounts-with-accounts-type-group (2013-02-21) - AA
-
termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
-
accounts-with-accounts-type-group (2012-02-21) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-04-28) - AP01
-
termination-director-company-with-name (2011-04-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
-
appoint-person-director-company-with-name (2011-03-03) - AP01
-
termination-director-company-with-name (2011-03-03) - TM01
-
resolution (2011-02-17) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-02-09) - AA
-
capital-name-of-class-of-shares (2011-02-01) - SH08
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-01-05) - SH01
-
memorandum-articles (2010-01-05) - MEM/ARTS
-
statement-of-companys-objects (2010-01-05) - CC04
-
accounts-with-accounts-type-group (2010-02-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
-
resolution (2010-03-31) - RESOLUTIONS
-
change-person-director-company-with-change-date (2010-04-06) - CH01
keyboard_arrow_right 2009
-
legacy (2009-03-10) - 363a
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accounts-with-accounts-type-group (2009-02-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-03-20) - 363a
-
accounts-with-accounts-type-group (2008-01-23) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-02-12) - AA
-
legacy (2007-03-13) - 363s
-
legacy (2007-06-07) - 288c
-
legacy (2007-11-05) - 288a
-
legacy (2007-11-05) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-08) - 287
-
legacy (2006-04-27) - 363s
-
legacy (2006-04-05) - 288a
-
accounts-with-accounts-type-group (2006-04-03) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-16) - 288a
-
legacy (2005-02-16) - 288b
-
accounts-with-accounts-type-group (2005-03-10) - AA
-
legacy (2005-05-19) - 363s
-
legacy (2005-10-17) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-04-19) - AA
-
legacy (2004-03-12) - 363s
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auditors-resignation-company (2004-03-12) - AUD
keyboard_arrow_right 2003
-
legacy (2003-03-14) - 363s
-
auditors-resignation-company (2003-03-17) - AUD
-
accounts-with-accounts-type-group (2003-03-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 363s
-
accounts-with-accounts-type-group (2002-02-11) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-06-27) - AA
-
legacy (2001-03-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-29) - 363s
-
accounts-with-accounts-type-full-group (2000-08-18) - AA
-
legacy (2000-06-15) - 288b
-
legacy (2000-03-29) - 122
-
legacy (2000-01-24) - 288a
keyboard_arrow_right 1999
-
legacy (1999-05-19) - 288a
-
legacy (1999-05-10) - 288a
-
legacy (1999-06-08) - 288b
-
legacy (1999-06-08) - 288c
-
legacy (1999-04-07) - 363s
-
legacy (1999-12-08) - 288b
-
accounts-with-accounts-type-full-group (1999-06-21) - AA
keyboard_arrow_right 1998
-
legacy (1998-10-19) - 288a
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auditors-resignation-company (1998-10-23) - AUD
-
legacy (1998-10-21) - 288a
-
legacy (1998-10-19) - 288b
-
legacy (1998-05-01) - 363s
-
legacy (1998-09-02) - 288b
-
accounts-with-accounts-type-full-group (1998-07-13) - AA
-
legacy (1998-01-29) - 88(2)R
-
resolution (1998-01-29) - RESOLUTIONS
-
legacy (1998-01-29) - 123
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-02-05) - AA
-
legacy (1997-03-25) - 363s
-
legacy (1997-06-12) - 288a
-
legacy (1997-06-12) - 288b
-
legacy (1997-06-20) - 123
-
legacy (1997-06-20) - 122
-
resolution (1997-06-20) - RESOLUTIONS
-
legacy (1997-06-20) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-03-06) - 288
-
legacy (1996-03-07) - 363s
-
resolution (1996-10-20) - RESOLUTIONS
-
memorandum-articles (1996-10-20) - MEM/ARTS
-
legacy (1996-10-20) - 88(2)R
-
legacy (1996-11-18) - 88(2)R
-
legacy (1996-12-04) - 288a
-
legacy (1996-10-20) - 123
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-12-04) - AA
-
legacy (1995-03-08) - 363s
keyboard_arrow_right 1994
-
legacy (1994-03-03) - 363s
-
legacy (1994-03-03) - 288
-
legacy (1994-05-03) - 288
-
resolution (1994-05-12) - RESOLUTIONS
-
legacy (1994-06-16) - 88(2)R
-
legacy (1994-07-07) - 122
-
accounts-with-accounts-type-full (1994-12-06) - AA
-
legacy (1994-05-12) - 173
-
accounts-with-accounts-type-full (1994-01-19) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 288
-
legacy (1993-02-28) - 363s
-
legacy (1993-12-14) - 287
-
accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-19) - 122
-
legacy (1992-03-18) - 363b
-
accounts-with-accounts-type-full (1992-04-01) - AA
-
resolution (1992-11-19) - RESOLUTIONS
-
memorandum-articles (1992-11-19) - MEM/ARTS
-
legacy (1992-11-19) - 88(2)R
-
legacy (1992-11-19) - 123
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 288
-
accounts-with-accounts-type-full-group (1991-04-04) - AA
-
legacy (1991-08-02) - 173
-
legacy (1991-04-04) - 363a
-
legacy (1991-03-01) - 288
-
legacy (1991-09-11) - 122
-
resolution (1991-08-02) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 288
-
accounts-with-accounts-type-full-group (1990-04-26) - AA
-
legacy (1990-01-09) - 287
-
legacy (1990-04-03) - 363
keyboard_arrow_right 1989
-
legacy (1989-09-19) - 123
-
accounts-with-accounts-type-full (1989-01-12) - AA
-
legacy (1989-01-18) - 288
-
legacy (1989-04-28) - 363
-
resolution (1989-09-19) - RESOLUTIONS
-
legacy (1989-09-19) - 88(2)R
-
accounts-with-accounts-type-full-group (1989-04-28) - AA
-
legacy (1989-08-17) - 288
-
legacy (1989-08-02) - 288
-
legacy (1989-05-23) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-08) - 403a
-
legacy (1988-10-26) - 288
-
legacy (1988-07-14) - 288
-
memorandum-articles (1988-06-28) - MEM/ARTS
-
certificate-change-of-name-company (1988-04-28) - CERTNM
-
legacy (1988-06-21) - 363
keyboard_arrow_right 1987
-
legacy (1987-03-18) - 363
-
accounts-with-accounts-type-full (1987-03-18) - AA
-
legacy (1987-03-24) - 288
-
legacy (1987-07-17) - 395
-
legacy (1987-07-21) - 288
-
legacy (1987-10-28) - 395
keyboard_arrow_right 1986
-
legacy (1986-12-09) - 288
-
legacy (1986-11-21) - 288
-
legacy (1986-12-01) - 288
-
legacy (1986-10-02) - GAZ(U)
-
legacy (1986-09-26) - 288
-
certificate-change-of-name-company (1986-09-17) - CERTNM
-
accounts-with-accounts-type-full (1986-06-07) - AA
-
legacy (1986-06-07) - 363
keyboard_arrow_right 1974
-
incorporation-company (1974-06-25) - NEWINC