BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED
COMPANY NUMBER
01175125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/06/1974
(50 years and 5 months old)
WEBSITE
BMO.COM
CONFIRMATION STATEMENT MADE UP TO
28/02/2020
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
17/09/1986
29/04/1988
BANK OF MONTREAL CAPITAL MARKETS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02074290260
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 16/07/2024 | New Board Member Scott Joseph Matthews (910320793) Appointed |
| 23/11/2021 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
Credit Risk Overview
Want to learn more about BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1936 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATREIDES HOLDINGS KFT | N/A | N/A |
| BANK OF MONTREAL | Active - Accounts Filed | View Report |
| BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BMO GLOBAL ASSET MANGEMENT EUROPE LTD | N/A | N/A |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| DANUBIA HOLDINGS LIMITED | Company is dissolved | View Report |
| APPIUS TRADING LIMITED | Active - Accounts Filed | View Report |
| DENERITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 16/07/2024 | New Board Member Scott Joseph Matthews (910320793) Appointed |
| 23/11/2021 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 23/11/2021 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 23/11/2021 | New Board Member Scott Joseph Matthews (910320793) Appointed |
| 22/11/2021 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 22/11/2021 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 22/11/2021 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 22/11/2021 | New Board Member Scott Joseph Matthews (910320793) Appointed |
| 22/11/2021 | New Board Member Scott Joseph Matthews (910320793) Appointed |
| 22/11/2021 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 22/11/2021 | New Board Member William Kenneth Spinney Smith (915968276) Appointed |
| 27/10/2020 | Change in Reg. Office |
| 03/03/2020 | New Confirmation Statement filed |
| 20/02/2020 | New Accounts filed |
| 25/12/2019 | Siobhan Frances Pettit Power (925607899) has left the board |
| 25/12/2019 | New Board Member Siobhan Frances Pettit Power (925903214) Appointed |
| 18/12/2019 | New Board Member Siobhan Frances Pettit Power (925607899) Appointed |
| 11/09/2019 | Robert Andrew Yeung (920629915) has left the board |
| 04/03/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 19/10/2017 | Joan Mohammed (923883391) has left the board |
| 19/10/2017 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 12/10/2017 | New Board Member Joan Mohammed (923883391) Appointed |
| 03/03/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 29/09/2016 | William Theodore Clarke (920504730) has left the board |
| 29/09/2016 | New Company Secretary Paula Young (921506493) Appointed |
| 22/04/2016 | Peter Christopher Hinman (917929335) has left the board |
| 23/03/2016 | New Board Member Robert Andrew Yeung (920629915) Appointed |
| 22/03/2016 | Lisa Annette Rodriguez (918171022) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504730) Appointed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504730) Appointed |
| 12/02/2016 | Neha Vadodaria (918992829) has left the board |
| 12/02/2016 | Neha Vadodaria (918992829) has left the board |
| 12/01/2016 | New Accounts filed |
| 05/04/2015 | New Confirmation Statement filed |
| 03/03/2015 | New Accounts filed |
| 07/08/2014 | Nicholas John Hornsey (905065095) has left the board |
| 07/08/2014 | New Company Secretary Neha Vadodaria (918992829) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 20/02/2014 | New Accounts filed |
| 03/10/2013 | New Board Member Lisa Annette Rodriguez (918171022) Appointed |
| 18/07/2013 | Gary Anthony Olivier (903508545) has left the board |
| 27/06/2013 | New Board Member Peter Christopher Hinman (917929335) Appointed |
| 29/03/2013 | New Confirmation Statement filed |
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