BMO CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
BMO CAPITAL MARKETS LIMITED
COMPANY NUMBER
02928224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/05/1994
(30 years and 6 months old)
WEBSITE
https://capitalmarkets.bmo.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/02/2000
19/06/2006
BMO NESBITT BURNS LIMITED
View all previous names
LONDON
EC2M 2AT
Telephone: 02072361010
TPS: No
95 Queen Victoria Street
London
EC4V 4HG
Telephone: 72361010
Sixth Floor, 100
Liverpool Street
London
EC2M 2AT
EC2M 2AT
Credit Risk Overview
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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 | N/A | N/A |
| BMO CAPITAL MARKETS LIMITED | Active - Accounts Filed | View Report |
| BMO CAPITAL MARKETS (NOMINEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Barry John Pearce (917875971) Appointed |
| 03/10/2024 | Ian Ramsay Henderson (900373753) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BMO CAPITAL MARKETS 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 BMO CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BMO CAPITAL MARKETS 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 |
|---|---|---|---|---|
|
04/08/2004 - Present (20 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
19/06/2013 - Present (11 years and 5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
23/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/02/2018 - Present (6 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Barry John Pearce (917875971) Appointed |
| 03/10/2024 | Ian Ramsay Henderson (900373753) has left the board |
| 26/05/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 21/08/2023 | New Board Member James Joseph Vassak (931252915) Appointed |
| 20/05/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 19/01/2023 | Robert Andrew Yeung (920629915) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 18/11/2019 | Jeffrey Edmund Couch (916377157) has left the board |
| 16/09/2019 | Jonathan Stuart Graham Dunn (917290996) has left the board |
| 13/09/2019 | Matthieu Pierre Albert Debost (913942455) has left the board |
| 05/08/2019 | New Board Member Richard Couzens (926103927) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | Kelsey Charles Gunderson (925321335) has left the board |
| 03/02/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Kelsey Charles Gunderson (925321335) Appointed |
| 03/08/2018 | Patrick Cronin (919757617) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Board Member Rebecca Shelley Fuller (909740933) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 21/02/2017 | New Accounts filed |
| 29/09/2016 | William Theodore Clarke (920504749) has left the board |
| 29/09/2016 | New Company Secretary Paula Young (921502072) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Board Member Robert Andrew Yeung (920629915) Appointed |
| 30/06/2016 | New Confirmation Statement filed |
| 30/06/2016 | Rupert Julian Newall (912856934) has left the board |
| 18/03/2016 | New Accounts filed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504749) Appointed |
| 15/02/2016 | New Company Secretary William Theodore Clarke (920504749) Appointed |
| 12/02/2016 | Neha Vadodaria (918992790) has left the board |
| 12/02/2016 | Neha Vadodaria (918992790) has left the board |
| 01/10/2015 | New Board Member Kathleen Child-Villiers (918894689) Appointed |
| 01/10/2015 | New Board Member Ian Ramsay Henderson (900373753) Appointed |
| 30/09/2015 | Norbert Joseph Bannon (903225443) has left the board |
| 10/06/2015 | New Confirmation Statement filed |
| 14/05/2015 | New Board Member Patrick Cronin (919757617) Appointed |
| 20/03/2015 | Michael John Miller (913100290) has left the board |
| 03/03/2015 | New Accounts filed |
| 12/02/2015 | Eric Clifton Tripp (906667713) has left the board |
| 30/10/2014 | New Board Member Rupert Julian Newall (912856934) Appointed |
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