Bmo Capital Markets (nominees) Limited. Head office in London. Check Director.

Bmo Capital Markets (nominees) Limited, London

Bmo Capital Markets (Nominees) Limited is a private limited company. Registered at Sixth Floor, 100, Liverpool Street, London EC2M 2AT, the aforementioned 16 years old firm was incorporated on 2007-07-25 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
2 directors can be found in the firm: William S. (appointed on 28 June 2013), Scott M. (appointed on 09 June 2009). As for the secretaries (1 in total), we can name: Paula Y. (appointed on 26 January 2017).

About
Name: Bmo Capital Markets (nominees) Limited
Number: 06323340
Incorporation date: 2007-07-25
End of financial year: 31 October


Address:	Sixth Floor, 100 Liverpool Street London EC2M 2AT
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Bmo Capital Markets Limited

6 April 2016

Address	Sixth Floor, 100 Liverpool Street, London, EC2M 2AT, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Uk Register Of Companies Held By The Uk Registrar Of Companies
Registration number	02928224
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The due date for Bmo Capital Markets (Nominees) Limited confirmation statement filing is 2024-06-14. The previous confirmation statement was filed on 2023-05-31. The deadline for a subsequent statutory accounts filing is 31 July 2024. Latest accounts filing was sent for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, an only business Bmo Capital Markets Limited that has over 3/4 of shares. The corporate PSC can be reached at Liverpool Street, EC2M 2AT London.

Company filing

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AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Tue, 31st Oct 2023 filed on: 23rd, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 31st May 2023 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2022 filed on: 24th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jun 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2021 filed on: 17th, January 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: Tue, 4th Jan 2022. New Address: Sixth Floor, 100 Liverpool Street London EC2M 2AT. Previous address: 95 Queen Victoria Street London EC4V 4HG filed on: 4th, January 2022 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tue, 4th Jan 2022 filed on: 4th, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 15th Jul 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2020 filed on: 18th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 15th Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2019 filed on: 3rd, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 15th Jul 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2018 filed on: 6th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jul 2018 filed on: 12th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2017 filed on: 29th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 1st Jul 2017 filed on: 10th, July 2017 \| confirmation statement	Free Download (3 pages)
TM02	Thu, 26th Jan 2017 - the day secretary's appointment was terminated filed on: 27th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 26th Jan 2017 filed on: 27th, January 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2016 filed on: 27th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 1st Jul 2016 filed on: 1st, July 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Tue, 17th May 2016 director's details were changed filed on: 17th, May 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 29th Jan 2016 filed on: 11th, February 2016 \| officers	Free Download (2 pages)
TM02	Fri, 29th Jan 2016 - the day secretary's appointment was terminated filed on: 10th, February 2016 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Oct 2015 filed on: 12th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 25th Jul 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 18th Aug 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Fri, 31st Oct 2014 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
TM02	Fri, 1st Aug 2014 - the day secretary's appointment was terminated filed on: 5th, August 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 1st Aug 2014 filed on: 5th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 25th Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 100.00 GBP capital
AA	Dormant company accounts made up to Thu, 31st Oct 2013 filed on: 28th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 25th Jul 2013 with full list of members filed on: 12th, August 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2012 filed on: 26th, July 2013 \| accounts	Free Download (2 pages)
AP01	On Mon, 1st Jul 2013 new director was appointed. filed on: 1st, July 2013 \| officers	Free Download (2 pages)
TM01	Fri, 28th Jun 2013 - the day director's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 25th Jul 2012 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2011 filed on: 18th, July 2012 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 2010 filed on: 29th, July 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 25th Jul 2011 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 25th Jul 2010 with full list of members filed on: 4th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Oct 2009 filed on: 22nd, July 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jul 2008 filed on: 8th, August 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
288a	On Tue, 7th Jul 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/2009 to 31/10/2009 filed on: 21st, April 2009 \| accounts	Free Download (1 page)
288b	On Thu, 16th Apr 2009 Appointment terminated director filed on: 16th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
288a	On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
288a	On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (12 pages)

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